TASS (EUROPE) LIMITED

Company number 03896302

Date	Type	Description	View / Download
10 Sep 2014	AP01	Appointment of Mr Michael Stuart Watson as a director on 9 September 2014	(2 pages)
17 Jul 2014	AUD	Auditor's resignation	(2 pages)
27 May 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
17 Dec 2013	AR01	Annual return made up to 17 December 2013 with full list of shareholders Statement of capital on 2013-12-17 GBP 150	(4 pages)
11 Jun 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
18 Dec 2012	AR01	Annual return made up to 17 December 2012 with full list of shareholders	(4 pages)
07 Sep 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
19 Dec 2011	AR01	Annual return made up to 17 December 2011 with full list of shareholders	(4 pages)
12 Jul 2011	AA	Full accounts made up to 31 December 2010	(17 pages)
21 Dec 2010	AR01	Annual return made up to 17 December 2010 with full list of shareholders	(4 pages)
10 Dec 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 550 18/11/2010	(33 pages)
10 Dec 2010	CC04	Statement of company's objects	(2 pages)
15 Sep 2010	TM01	Termination of appointment of Bernard Spencer as a director	(1 page)
14 Jun 2010	AA	Full accounts made up to 31 December 2009	(16 pages)
21 May 2010	AP01	Appointment of Mr Bruce Anthony Melizan as a director	(2 pages)
13 Apr 2010	TM02	Termination of appointment of Richard Phillips as a secretary	(1 page)
13 Apr 2010	TM01	Termination of appointment of Richard Phillips as a director	(1 page)
13 Apr 2010	AP01	Appointment of Mr Simon Trayton Ashdown as a director	(2 pages)
13 Apr 2010	AP03	Appointment of Mrs Stephanie Alison Pound as a secretary	(1 page)
24 Dec 2009	AR01	Annual return made up to 17 December 2009 with full list of shareholders	(4 pages)
11 Nov 2009	CH01	Director's details changed for Mr Richard Louis Phillips on 11 November 2009	(2 pages)
11 Nov 2009	CH01	Director's details changed for Bernard William Spencer on 11 November 2009	(2 pages)
05 Nov 2009	CH03	Secretary's details changed for Mr Richard Louis Phillips on 4 November 2009	(1 page)
04 Nov 2009	AA	Full accounts made up to 31 December 2008	(17 pages)
23 Dec 2008	363a	Return made up to 17/12/08; full list of members	(3 pages)