TASKER INSURANCE GROUP LIMITED

Company number 07194832

Date	Type	Description	View / Download
04 Oct 2013	TM02	Termination of appointment of James Smith as a secretary	(2 pages)
04 Oct 2013	AP01	Appointment of Mark Greenwood as a director	(3 pages)
28 Aug 2013	AA01	Current accounting period extended from 31 January 2014 to 30 April 2014	(3 pages)
22 Aug 2013	AA	Group of companies' accounts made up to 31 January 2013	(23 pages)
31 May 2013	AR01	Annual return made up to 18 March 2013 with full list of shareholders	(7 pages)
31 May 2013	SH10	Particulars of variation of rights attached to shares	(2 pages)
31 May 2013	SH08	Change of share class name or designation	(2 pages)
31 May 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(49 pages)
31 May 2013	SH01	Statement of capital following an allotment of shares on 14 May 2013 GBP 150,000.00	(8 pages)
22 May 2013	MR01	Registration of charge 071948320001	(26 pages)
31 Oct 2012	AA	Group of companies' accounts made up to 31 January 2012	(23 pages)
30 Apr 2012	AR01	Annual return made up to 18 March 2012 with full list of shareholders	(5 pages)
24 Jan 2012	AA01	Current accounting period shortened from 31 March 2012 to 31 January 2012	(3 pages)
20 Dec 2011	AA	Accounts for a dormant company made up to 31 March 2011	(5 pages)
25 Aug 2011	TM02	Termination of appointment of Michelmores Secretaries Limited as a secretary	(1 page)
23 Aug 2011	AD01	Registered office address changed from Woodwater House Pynes Hill Exeter EX2 5WR United Kingdom on 23 August 2011	(1 page)
17 Jun 2011	SH02	Sub-division of shares on 4 May 2011	(6 pages)
17 Jun 2011	SH01	Statement of capital following an allotment of shares on 4 May 2011 GBP 100,000.00	(7 pages)
17 Jun 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights	(41 pages)
16 Jun 2011	AP03	Appointment of Mr James Smith as a secretary	(1 page)
16 Jun 2011	AP01	Appointment of Mr Paul James Tasker as a director	(2 pages)
16 Jun 2011	AP01	Appointment of Mr Mark Henry Storey as a director	(2 pages)
27 Apr 2011	CERTNM	Company name changed alpine-tasker LIMITED\certificate issued on 27/04/11 RES15 ‐ Change company name resolution on 2011-04-21	(3 pages)
27 Apr 2011	CONNOT	Change of name notice	(2 pages)
18 Apr 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-04-13	(2 pages)