TBAC LIMITED

Company number 00108758

Date	Type	Description	View / Download
17 May 2016	AR01	Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 1	(4 pages)
03 Jul 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
08 Jun 2015	CH01	Director's details changed for Mr Brian James King on 26 May 2015	(2 pages)
01 Jun 2015	AR01	Annual return made up to 11 May 2015 with full list of shareholders Statement of capital on 2015-06-01 GBP 1	(4 pages)
28 May 2015	AD01	Registered office address changed from 2 Eastbourne Terrace London W2 6LG to 6 st James's Square London SW1Y 4AD on 28 May 2015	(1 page)
23 Dec 2014	SH20	Statement by Directors	(1 page)
23 Dec 2014	SH19	Statement of capital on 23 December 2014 GBP 1	(4 pages)
23 Dec 2014	CAP-SS	Solvency Statement dated 22/12/14	(1 page)
23 Dec 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
17 Dec 2014	TM02	Termination of appointment of Gemma Jane Constance Aldridge as a secretary on 12 December 2014	(1 page)
17 Dec 2014	AP03	Appointment of Helen Christine Day as a secretary on 12 December 2014	(2 pages)
07 Jul 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
12 May 2014	AR01	Annual return made up to 11 May 2014 with full list of shareholders Statement of capital on 2014-05-12 GBP 196,167,000	(4 pages)
13 Mar 2014	AP01	Appointment of Mr Brian James King as a director	(2 pages)
05 Feb 2014	TM01	Termination of appointment of James Wilkie as a director	(1 page)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
30 Jul 2013	AP01	Appointment of Martin John Betts as a director	(2 pages)
30 Jul 2013	TM01	Termination of appointment of Adam Westley as a director	(1 page)
22 May 2013	AR01	Annual return made up to 11 May 2013 with full list of shareholders	(4 pages)
07 May 2013	TM01	Termination of appointment of Benedict Mathews as a director	(1 page)
22 Mar 2013	TM02	Termination of appointment of Katherine Dean as a secretary	(1 page)
22 Mar 2013	AP03	Appointment of Gemma Jane Constance Aldridge as a secretary	(1 page)
05 Nov 2012	AP01	Appointment of Mr Adam David Christopher Westley as a director	(2 pages)
17 Jul 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
11 Jul 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(31 pages)