TREMELLEN JEFFREY ALLAN LTD

Company number 06269572

Date	Type	Description	View / Download
06 Feb 2014	AP01	Appointment of Mr Gianni Paulon as a director	(2 pages)
28 Jan 2014	TM01	Termination of appointment of Jeffrey Richman as a director	(1 page)
21 Nov 2013	AA	Total exemption small company accounts made up to 30 April 2013	(6 pages)
05 Jun 2013	AR01	Annual return made up to 5 June 2013 with full list of shareholders	(6 pages)
30 Jan 2013	AA	Total exemption small company accounts made up to 30 April 2012	(5 pages)
07 Jun 2012	AR01	Annual return made up to 5 June 2012 with full list of shareholders	(6 pages)
13 Jan 2012	AA	Total exemption small company accounts made up to 30 April 2011	(6 pages)
14 Jun 2011	AR01	Annual return made up to 5 June 2011 with full list of shareholders	(6 pages)
20 May 2011	SH01	Statement of capital following an allotment of shares on 2 December 2010 GBP 111	(3 pages)
13 Apr 2011	MEM/ARTS	Memorandum and Articles of Association	(20 pages)
01 Mar 2011	RESOLUTIONS	Resolutions RES13 ‐ Consolidation 02/12/2010 RES12 ‐ Resolution of varying share rights or name	(1 page)
01 Mar 2011	SH02	Consolidation of shares on 2 December 2010	(5 pages)
21 Feb 2011	88(2)	Capitals not rolled up	(2 pages)
26 Jan 2011	AA	Total exemption small company accounts made up to 30 April 2010	(5 pages)
16 Jun 2010	AR01	Annual return made up to 5 June 2010 with full list of shareholders	(5 pages)
16 Mar 2010	AP03	Appointment of Susan Kettle as a secretary	(3 pages)
11 Mar 2010	TM02	Termination of appointment of Shakespeares Secretaries Limited as a secretary	(1 page)
31 Jan 2010	AA	Total exemption small company accounts made up to 30 April 2009	(4 pages)
09 Jun 2009	363a	Return made up to 05/06/09; full list of members	(4 pages)
27 Feb 2009	AA	Total exemption small company accounts made up to 30 April 2008	(4 pages)
16 Sep 2008	363a	Return made up to 05/06/08; full list of members	(4 pages)
15 Sep 2008	288b	Appointment terminated director shakespeares directors LIMITED	(1 page)
01 Apr 2008	395	Particulars of a mortgage or charge / charge no: 1	(4 pages)
20 Feb 2008	225	Accounting reference date shortened from 30/06/08 to 30/04/08	(1 page)
20 Feb 2008	287	Registered office changed on 20/02/08 from: somerset house, temple street birmingham west midlands B2 5DJ	(1 page)