TASS (EUROPE) LIMITED

Company number 03896302

Date	Type	Description	View / Download
23 Sep 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 19/09/2008	(2 pages)
23 Sep 2008	AA	Full accounts made up to 31 December 2007	(18 pages)
05 Apr 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
02 Jan 2008	363a	Return made up to 17/12/07; full list of members	(3 pages)
23 May 2007	AA	Full accounts made up to 31 December 2006	(19 pages)
28 Mar 2007	288b	Director resigned	(1 page)
08 Jan 2007	363a	Return made up to 17/12/06; full list of members	(6 pages)
02 Jan 2007	353	Location of register of members	(1 page)
02 Jan 2007	287	Registered office changed on 02/01/07 from: interserve house 19-23 blackfriars road london SE1 8NY	(1 page)
27 Sep 2006	353	Location of register of members	(1 page)
27 Sep 2006	287	Registered office changed on 27/09/06 from: maclellan house clews road oakenshaw redditch worcestershire B98 7ST	(1 page)
27 Sep 2006	288b	Director resigned	(1 page)
27 Sep 2006	288b	Director resigned	(1 page)
27 Sep 2006	288b	Secretary resigned	(1 page)
27 Sep 2006	288a	New director appointed	(2 pages)
27 Sep 2006	288a	New secretary appointed;new director appointed	(2 pages)
15 Aug 2006	AA	Full accounts made up to 31 December 2005	(14 pages)
15 Aug 2006	AUD	Auditor's resignation	(1 page)
06 Jan 2006	363a	Return made up to 17/12/05; full list of members	(2 pages)
04 Nov 2005	AA	Full accounts made up to 31 December 2004	(15 pages)
29 Oct 2005	395	Particulars of mortgage/charge	(9 pages)
19 Aug 2005	288a	New director appointed	(2 pages)
19 Aug 2005	288a	New director appointed	(2 pages)
19 Aug 2005	288b	Director resigned	(1 page)
19 Aug 2005	288b	Secretary resigned;director resigned	(1 page)