TAMWORTH UK LIMITED

Company number 04773348

Date	Type	Description	View / Download
22 Apr 2008	AA	Accounts for a dormant company made up to 31 December 2007	(3 pages)
17 Apr 2008	288a	Director appointed mr olivier dallemagne	(2 pages)
14 Apr 2008	288b	Appointment terminated director david hussey	(1 page)
14 Apr 2008	288b	Appointment terminated director paul dean	(1 page)
14 Apr 2008	288a	Director appointed mr richard mark sykes	(2 pages)
14 Apr 2008	288a	Director appointed dr gary millar	(2 pages)
14 Apr 2008	288a	Director appointed mrs sharon mary roberts	(2 pages)
03 Jan 2008	353	Location of register of members	(1 page)
02 Oct 2007	AA	Accounts for a dormant company made up to 31 December 2006	(3 pages)
28 Jun 2007	363a	Return made up to 10/06/07; full list of members	(2 pages)
01 Nov 2006	288a	New director appointed	(2 pages)
13 Oct 2006	288b	Director resigned	(1 page)
14 Sep 2006	AA	Full accounts made up to 31 December 2005	(8 pages)
14 Sep 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
14 Sep 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
14 Sep 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
20 Jun 2006	363a	Return made up to 10/06/06; full list of members	(2 pages)
21 Feb 2006	288c	Director's particulars changed	(1 page)
31 Aug 2005	AA	Full accounts made up to 31 December 2004	(10 pages)
16 Jun 2005	363s	Return made up to 10/06/05; full list of members 363(287) ‐ Registered office changed on 16/06/05	(3 pages)
08 Oct 2004	AA	Full accounts made up to 31 December 2003	(9 pages)
24 Sep 2004	225	Accounting reference date shortened from 31/05/04 to 31/12/03	(1 page)
20 Jul 2004	363s	Return made up to 21/05/04; full list of members	(7 pages)
24 Mar 2004	CERT1	Certificate of re-registration from Unlimited to Limited	(1 page)
24 Mar 2004	MAR	Re-registration of Memorandum and Articles	(10 pages)