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TAPTU LIMITED

Company number 05514819

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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)
14 Oct 2009 CH03 Secretary's details changed for Stefan Geoffrey Butlin on 14 October 2009
22 Sep 2009 88(2) Ad 18/09/09\gbp si 296@0.001=0.296\gbp ic 14574.49/14574.786\
12 Aug 2009 88(2) Ad 31/07/09\gbp si 2230898@0.001=2230.898\gbp ic 12343.592/14574.49\
06 Aug 2009 363a Return made up to 21/07/09; full list of members
27 Apr 2009 AA Accounts for a small company made up to 31 December 2008
10 Dec 2008 88(2) Ad 01/12/08\gbp si 3346347@0.001=3346.347\gbp ic 8997.245/12343.592\
10 Dec 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Section 175(5)(a) 27/11/2008
19 Sep 2008 288a Director appointed krishna visvanathan
13 Aug 2008 363a Return made up to 21/07/08; full list of members
07 Aug 2008 288b Appointment terminated director laurence garrett
02 Jul 2008 AA Total exemption small company accounts made up to 31 December 2007
07 Nov 2007 88(2)R Ad 31/10/07--------- £ si 3346346@.00001= 33 £ ic 5650/5683
25 Oct 2007 MISC Resignation of auditors
10 Aug 2007 288a New director appointed
10 Aug 2007 288a New director appointed
10 Aug 2007 288a New director appointed
24 Jul 2007 363a Return made up to 21/07/07; full list of members
05 Jun 2007 225 Accounting reference date extended from 30/06/07 to 31/12/07
05 Mar 2007 287 Registered office changed on 05/03/07 from: st johns innovation centre, cowley road, cambridge CB4 4WS
30 Jan 2007 288b Secretary resigned;director resigned
30 Jan 2007 288a New secretary appointed;new director appointed
07 Jan 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
07 Jan 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jan 2007 288b Secretary resigned;director resigned