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TAP2BILL LIMITED

Company number 03212199

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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)
12 Dec 2010 AP01 Appointment of Mr Jayesh Ramesh Patel as a director
10 Dec 2010 TM01 Termination of appointment of John Rands as a director
10 Dec 2010 AP01 Appointment of Mr Michael David Sean Jefferies as a director
10 Dec 2010 TM01 Termination of appointment of Graham Rivers as a director
09 Dec 2010 AA01 Current accounting period extended from 31 December 2010 to 31 March 2011
31 Mar 2010 AA Full accounts made up to 31 December 2009
05 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
05 Jan 2010 CH01 Director's details changed for John Rands on 1 October 2009
21 Sep 2009 288c Director and secretary's change of particulars / lance moir / 01/07/2009
21 Sep 2009 288b Appointment terminated director richard joyce
26 May 2009 AA Full accounts made up to 31 December 2008
03 Feb 2009 288b Appointment terminated secretary sally weatherall
03 Feb 2009 288a Secretary appointed mr lance stuart moir
12 Jan 2009 363a Return made up to 31/12/08; full list of members
20 May 2008 AA Full accounts made up to 31 December 2007
10 Jan 2008 363a Return made up to 31/12/07; full list of members
10 Jan 2008 288c Secretary's particulars changed
05 Oct 2007 AA Full accounts made up to 31 December 2006
15 May 2007 288b Director resigned
15 May 2007 288a New director appointed
27 Mar 2007 122 S-div 22/02/07
16 Mar 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jan 2007 363s Return made up to 31/12/06; full list of members
24 Aug 2006 288a New director appointed