TAVIRA FINANCIAL LIMITED

Company number 05471230

Date	Type	Description	View / Download
28 May 2009	287	Registered office changed on 28/05/2009 from, c/o fortis bank, 5 aldermanbury square, london, EC2V 7HR	(1 page)
14 Aug 2008	AA	Full accounts made up to 31 March 2008	(14 pages)
14 Aug 2008	225	Accounting reference date extended from 31/01/2008 to 31/03/2008	(1 page)
14 Aug 2008	287	Registered office changed on 14/08/2008 from, 5 aldermanbury square, london, EC2V 7HR	(1 page)
22 May 2008	363a	Return made up to 22/05/08; full list of members	(5 pages)
02 May 2008	AA	Total exemption full accounts made up to 31 January 2007	(9 pages)
21 Feb 2008	287	Registered office changed on 21/02/08 from: tower bridge house, st katharine's way, london, E1W 1DD	(1 page)
05 Feb 2008	287	Registered office changed on 05/02/08 from: 3 sheldon square, london, W2 6PS	(1 page)
03 Feb 2008	225	Accounting reference date shortened from 31/03/07 to 31/01/07	(1 page)
05 Jun 2007	363a	Return made up to 03/06/07; full list of members	(4 pages)
29 May 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
22 May 2007	395	Particulars of mortgage/charge	(7 pages)
21 Sep 2006	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
21 Sep 2006	AA	Accounts made up to 31 March 2006	(1 page)
16 Aug 2006	288a	New director appointed	(2 pages)
28 Jun 2006	363a	Return made up to 03/06/06; full list of members	(5 pages)
06 Feb 2006	225	Accounting reference date extended from 31/12/05 to 31/03/06	(1 page)
06 Feb 2006	287	Registered office changed on 06/02/06 from: 1 beauchamp court, victors way, barnet, EN5 5TZ	(1 page)
19 Oct 2005	225	Accounting reference date shortened from 30/06/06 to 31/12/05	(1 page)
03 Jun 2005	NEWINC	Incorporation	(16 pages)