TULA GROUP LIMITED

Company number 04433635

Date	Type	Description	View / Download
20 Jan 2015	AR01	Annual return made up to 9 January 2015 with full list of shareholders Statement of capital on 2015-01-20 GBP 264,250	(5 pages)
19 Aug 2014	AD01	Registered office address changed from C/O 6Th Floor, Radley + Co Greater London House Mornington Crescent Hampstead Road London NW1 7QX to C/O Radley, 3Rd Floor Mcbeath House 310 Goswell Road London EC1V 7LW on 19 August 2014	(1 page)
06 Mar 2014	AA	Full accounts made up to 30 April 2013	(13 pages)
05 Feb 2014	AR01	Annual return made up to 9 January 2014 with full list of shareholders Statement of capital on 2014-02-05 GBP 264,250	(5 pages)
03 Feb 2014	AP01	Appointment of Mrs Naomi Halliday as a director	(2 pages)
02 Feb 2014	AP01	Appointment of Mr Nicholas James Vance as a director	(2 pages)
02 Feb 2014	AP01	Appointment of Mrs Jayne Mary Worden as a director	(2 pages)
02 Feb 2014	AP01	Appointment of Mr Xavier Marie Olivier Simonet as a director	(2 pages)
03 Dec 2013	TM01	Termination of appointment of Pelham Allen as a director	(1 page)
31 Jan 2013	AA	Full accounts made up to 30 April 2012	(12 pages)
30 Jan 2013	AR01	Annual return made up to 9 January 2013 with full list of shareholders	(4 pages)
30 Jan 2013	AD01	Registered office address changed from Greater London House Mornington Crescent London NW1 7QX on 30 January 2013	(1 page)
02 Mar 2012	AP01	Appointment of Mr Pelham Brian Allen as a director	(2 pages)
02 Mar 2012	AP03	Appointment of Mr Gregory Pratt as a secretary	(1 page)
02 Mar 2012	TM01	Termination of appointment of Jonathan Blanchard as a director	(1 page)
02 Mar 2012	TM02	Termination of appointment of Jonathan Blanchard as a secretary	(1 page)
21 Feb 2012	AA	Full accounts made up to 30 April 2011	(12 pages)
02 Feb 2012	AP01	Appointment of Mr Roger Clive Best as a director	(2 pages)
02 Feb 2012	TM01	Termination of appointment of Sven Gaede as a director	(1 page)
30 Jan 2012	AR01	Annual return made up to 9 January 2012 with full list of shareholders	(3 pages)
14 Sep 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
10 Jan 2011	AR01	Annual return made up to 9 January 2011 with full list of shareholders	(3 pages)
23 Sep 2010	AA	Full accounts made up to 30 April 2010	(13 pages)
10 Feb 2010	AR01	Annual return made up to 15 January 2010 with full list of shareholders	(4 pages)
10 Feb 2010	CH01	Director's details changed for Sven Willi Swithin Gaede on 10 February 2010	(2 pages)