TBPS LONDON LIMITED

Company number 00527070

Date	Type	Description	View / Download
14 Jun 2010	CH03	Secretary's details changed for Christine June Holifield on 9 May 2010	(1 page)
14 Jun 2010	CH01	Director's details changed for Andrew Jonathan Dickson on 9 May 2010	(2 pages)
25 May 2010	AP01	Appointment of Ms Rachel Katherine Holmes as a director	(2 pages)
24 May 2010	AP01	Appointment of Ms Nicola Gerrard as a director	(2 pages)
21 May 2010	TM01	Termination of appointment of William Swainson as a director	(1 page)
21 May 2010	TM01	Termination of appointment of Valerie Bloom as a director	(1 page)
21 May 2010	TM01	Termination of appointment of Barbara Bleiman as a director	(1 page)
21 May 2010	AP01	Appointment of Mr Thomas Benedict Chivers as a director	(2 pages)
12 May 2010	AD01	Registered office address changed from Fourth Floor 2 Tavistock Place London WC1H 9RA on 12 May 2010	(1 page)
27 Oct 2009	AA	Full accounts made up to 31 March 2009	(15 pages)
07 Jul 2009	363a	Annual return made up to 09/05/09	(13 pages)
07 Jul 2009	288b	Appointment terminated director julian may	(1 page)
07 Jul 2009	288b	Appointment terminated director clifford yates	(1 page)
07 Jul 2009	288b	Appointment terminated director praveen manghani	(1 page)
07 Jul 2009	288a	Director appointed chritopher john meade	(2 pages)
07 Jul 2009	288a	Director appointed tim dee	(2 pages)
07 Oct 2008	AA	Full accounts made up to 31 March 2008	(14 pages)
06 Jun 2008	288b	Appointment terminate, director choman hardy logged form	(1 page)
06 Jun 2008	288b	Appointment terminate, director daisy georgia goodwin logged form	(1 page)
06 Jun 2008	288a	Director appointed andrew jonathan dickson	(2 pages)
06 Jun 2008	288a	Director appointed mary eugenie tapissier	(2 pages)
06 Jun 2008	288a	Director appointed daljit singh nagra	(2 pages)
06 Jun 2008	363s	Annual return made up to 09/05/08 363(288) ‐ Director resigned 363(288) ‐ Director resigned	(9 pages)
28 Nov 2007	AA	Full accounts made up to 31 March 2007	(17 pages)
05 Jul 2007	288a	New director appointed	(2 pages)

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