Companies House does not check the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

TANDBERG PRODUCTS UK LIMITED

Company number 04616240

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters, selecting an input will reload the page.
Confirmation statement filters, selecting an input will reload the page.

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Dec 2009 AP03 Appointment of Daren Bigmore as a secretary
View PDF Appointment of Daren Bigmore as a secretary - link opens in a new window - 3 pages (3 pages)
18 Oct 2009 AA Full accounts made up to 31 December 2008
View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 19 pages (19 pages)
07 Jan 2009 363a Return made up to 12/12/08; full list of members
View PDF Return made up to 12/12/08; full list of members - link opens in a new window - 8 pages (8 pages)
24 Oct 2008 MEM/ARTS Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
24 Oct 2008 MEM/ARTS Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
18 Oct 2008 CERTNM Company name changed codian LIMITED\certificate issued on 21/10/08
View PDF Company name changed codian LIMITED\certificate issued on 21/10/08 - link opens in a new window - 2 pages (2 pages)
31 Jul 2008 225 Accounting reference date extended from 30/09/2008 to 31/12/2008
View PDF Accounting reference date extended from 30/09/2008 to 31/12/2008 - link opens in a new window - 1 page (1 page)
22 Jul 2008 AA Group of companies' accounts made up to 30 September 2007
View PDF Group of companies' accounts made up to 30 September 2007 - link opens in a new window - 23 pages (23 pages)
09 Apr 2008 395 Particulars of a mortgage or charge / charge no: 1
View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 3 pages (3 pages)
08 Mar 2008 287 Registered office changed on 08/03/2008 from, tamesis, the glanty, egham, surrey, TW20 9AW
View PDF Registered office changed on 08/03/2008 from, tamesis, the glanty, egham, surrey, TW20 9AW - link opens in a new window - 1 page (1 page)
08 Mar 2008 363a Return made up to 12/12/07; full list of members
View PDF Return made up to 12/12/07; full list of members - link opens in a new window - 28 pages (28 pages)
11 Dec 2007 288b Secretary resigned
View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
11 Dec 2007 288a New secretary appointed;new director appointed
View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
15 Oct 2007 288a New director appointed
View PDF New director appointed - link opens in a new window - 1 page (1 page)
15 Oct 2007 288b Director resigned
View PDF Director resigned - link opens in a new window - 1 page (1 page)
15 Oct 2007 288b Director resigned
View PDF Director resigned - link opens in a new window - 1 page (1 page)
15 Oct 2007 287 Registered office changed on 15/10/07 from: 6TH floor, one london wall, london, EC2Y 5EB
View PDF Registered office changed on 15/10/07 from: 6TH floor, one london wall, london, EC2Y 5EB - link opens in a new window - 1 page (1 page)
02 Oct 2007 88(2)R Ad 21/09/07--------- £ si 1614452@.001=1614 £ ic 9294/10908
View PDF Ad 21/09/07--------- £ si 1614452@.001=1614 £ ic 9294/10908 - link opens in a new window - 2 pages (2 pages)
02 Oct 2007 88(2)R Ad 21/09/07--------- £ si 41132@.001=41 £ ic 9253/9294
View PDF Ad 21/09/07--------- £ si 41132@.001=41 £ ic 9253/9294 - link opens in a new window - 7 pages (7 pages)
02 Oct 2007 88(2)R Ad 21/09/07--------- £ si 504557@.001=504 £ ic 8749/9253
View PDF Ad 21/09/07--------- £ si 504557@.001=504 £ ic 8749/9253 - link opens in a new window - 2 pages (2 pages)
12 Sep 2007 88(2)R Ad 04/09/07--------- £ si 6000@.001=6 £ ic 8743/8749
View PDF Ad 04/09/07--------- £ si 6000@.001=6 £ ic 8743/8749 - link opens in a new window - 2 pages (2 pages)
08 Sep 2007 123 Nc inc already adjusted 30/08/07
View PDF Nc inc already adjusted 30/08/07 - link opens in a new window - 1 page (1 page)
08 Sep 2007 MEM/ARTS Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
08 Sep 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Sep 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital