TABACALERA DE GARCIA UK LIMITED

Company number 05319159

Date	Type	Description	View / Download
15 Apr 2013	AR01	Annual return made up to 15 April 2013 with full list of shareholders	(4 pages)
04 Oct 2012	AP01	Appointment of Robert Dee Wilkey as a director	(2 pages)
03 Oct 2012	TM01	Termination of appointment of James Parnofiello as a director	(1 page)
27 Jun 2012	AA	Full accounts made up to 30 September 2011	(14 pages)
16 Apr 2012	AR01	Annual return made up to 15 April 2012 with full list of shareholders	(4 pages)
07 Oct 2011	AP01	Appointment of James Michael Parnofiello as a director	(3 pages)
07 Oct 2011	AP01	Appointment of David Ian Resnekov as a director	(3 pages)
07 Oct 2011	TM01	Termination of appointment of Nicholas Keveth as a director	(2 pages)
07 Oct 2011	TM01	Termination of appointment of Gary Ellis as a director	(2 pages)
22 Jun 2011	AA	Full accounts made up to 30 September 2010	(11 pages)
15 Apr 2011	AR01	Annual return made up to 15 April 2011 with full list of shareholders	(4 pages)
13 Sep 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
13 Sep 2010	CC04	Statement of company's objects	(2 pages)
01 Jun 2010	AA	Full accounts made up to 30 September 2009	(11 pages)
15 Apr 2010	AR01	Annual return made up to 15 April 2010 with full list of shareholders	(5 pages)
09 Dec 2009	CH03	Secretary's details changed for Rachel Louise Gibbs Fennell on 1 December 2009	(3 pages)
09 Dec 2009	CH01	Director's details changed for Gary Raymond Ellis on 1 December 2009	(3 pages)
09 Dec 2009	CH01	Director's details changed for Nicholas James Keveth on 1 December 2009	(3 pages)
09 Dec 2009	CH01	Director's details changed for Mr Trevor Martin Williams on 1 December 2009	(3 pages)
07 Oct 2009	TM01	Termination of appointment of Theo Folz as a director	(1 page)
16 Apr 2009	363a	Return made up to 15/04/09; full list of members	(4 pages)
06 Apr 2009	AA	Full accounts made up to 30 September 2008	(11 pages)
07 Jan 2009	363a	Return made up to 22/12/08; full list of members	(6 pages)
03 Nov 2008	AA	Full accounts made up to 31 December 2007	(17 pages)
03 Oct 2008	287	Registered office changed on 03/10/2008 from 20/22 bedford row london WC1R 4JS	(1 page)