TASKER & PARTNERS LIMITED

Company number 03891021

Date	Type	Description	View / Download
31 May 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
20 Dec 2012	AR01	Annual return made up to 9 December 2012 with full list of shareholders	(8 pages)
20 Dec 2012	CH01	Director's details changed for Mr James Smith on 20 December 2011	(2 pages)
29 Oct 2012	AA	Full accounts made up to 31 January 2012	(19 pages)
31 Aug 2012	AR01	Annual return made up to 9 December 2011 with full list of shareholders ANNOTATION The form replaces the AR01 registered on 19/12/2011 as it was not properly delivered	(20 pages)
19 Dec 2011	AR01	Annual return made up to 9 December 2011 with full list of shareholders ANNOTATION A replacement AR01 was registered on 31/08/2012	(9 pages)
19 Dec 2011	CH01	Director's details changed for Mr James Smith on 9 December 2011	(2 pages)
20 Oct 2011	AA	Accounts for a small company made up to 31 January 2011	(8 pages)
27 Jun 2011	AP03	Appointment of Mr James Smith as a secretary	(1 page)
27 Jun 2011	TM01	Termination of appointment of Stephen Hepburn as a director	(1 page)
27 Jun 2011	TM01	Termination of appointment of Niel Lingwood as a director	(1 page)
27 Jun 2011	TM01	Termination of appointment of Michael Jensen as a director	(1 page)
27 Jun 2011	AP01	Appointment of Mr Francis Philip Harold De Zulueta as a director	(2 pages)
31 Mar 2011	AD01	Registered office address changed from 70 St Mary Axe London EC3A 8BE on 31 March 2011	(1 page)
04 Jan 2011	AR01	Annual return made up to 9 December 2010 with full list of shareholders	(10 pages)
06 Oct 2010	AA	Accounts for a small company made up to 31 January 2010	(8 pages)
03 Mar 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
08 Feb 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
08 Feb 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
05 Jan 2010	AR01	Annual return made up to 9 December 2009 with full list of shareholders	(8 pages)
04 Jan 2010	CH01	Director's details changed for Paul James Tasker on 1 January 2010	(2 pages)
04 Jan 2010	CH01	Director's details changed for Stephen Frederick Hepburn on 1 January 2010	(2 pages)
04 Jan 2010	CH01	Director's details changed for James Smith on 1 January 2010	(2 pages)
04 Jan 2010	TM02	Termination of appointment of Stephen Hepburn as a secretary	(1 page)
04 Jan 2010	CH01	Director's details changed for Barry Reynolds on 1 January 2010	(2 pages)