TRANQUIL CAPITAL LIMITED

Company number 04738788

Date	Type	Description	View / Download
22 Jan 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 17 April 2012	(20 pages)
21 Jan 2013	SH03	Purchase of own shares.	(3 pages)
10 Jan 2013	CH01	Director's details changed for Mr Stuart Rhys Stradling on 1 January 2013	(2 pages)
07 Nov 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
16 Oct 2012	AD01	Registered office address changed from , 41-44 Great Queen Street, 4Th Floor, London, WC2B 5AD, England on 16 October 2012	(1 page)
21 Aug 2012	AA	Group of companies' accounts made up to 31 March 2012	(26 pages)
13 Aug 2012	TM01	Termination of appointment of Mark Mathias as a director	(1 page)
16 Jul 2012	AP01	Appointment of Mr Mark Mathias as a director	(2 pages)
08 May 2012	AR01	Annual return made up to 17 April 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on the 22 January 2013	(11 pages)
09 Jun 2011	AA	Full accounts made up to 31 March 2011	(18 pages)
19 Apr 2011	AR01	Annual return made up to 17 April 2011 with full list of shareholders	(10 pages)
31 Dec 2010	AA	Full accounts made up to 31 March 2010	(17 pages)
11 Aug 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
20 Apr 2010	AR01	Annual return made up to 17 April 2010 with full list of shareholders	(9 pages)
20 Apr 2010	CH01	Director's details changed for David John Stuart Burnett on 17 April 2010	(2 pages)
18 Dec 2009	AA	Full accounts made up to 31 March 2009	(17 pages)
25 Nov 2009	AD01	Registered office address changed from , 1St Floor 41-44 Great Queen Street, London, WC2B 5AD on 25 November 2009	(1 page)
05 Nov 2009	MG01	Particulars of a mortgage or charge / charge no: 4	(7 pages)
11 Jul 2009	287	Registered office changed on 11/07/2009 from, c/o burgess hodgson, 27 new dover road, canterbury, kent, CT1 3DN	(1 page)
20 May 2009	363a	Return made up to 17/04/09; full list of members	(7 pages)
27 Dec 2008	AA	Full accounts made up to 31 March 2008	(16 pages)
10 Sep 2008	88(2)	Ad 13/08/08\gbp si 549@0.001=0.549\gbp ic 4.82/5.369\	(2 pages)
13 May 2008	363a	Return made up to 17/04/08; full list of members	(7 pages)
13 May 2008	395	Particulars of a mortgage or charge / charge no: 3	(4 pages)
25 Jan 2008	AA	Full accounts made up to 31 March 2007	(17 pages)