TBSI REALISATIONS LIMITED

Company number 01284170

Date	Type	Description	View / Download
31 Jan 2017	CH01	Director's details changed for Christian Mulliez on 30 January 2017	(2 pages)
09 Oct 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(32 pages)
24 Aug 2016	CS01	Confirmation statement made on 7 August 2016 with updates	(5 pages)
05 Jul 2016	AA	Full accounts made up to 31 December 2015	(38 pages)
11 Aug 2015	AR01	Annual return made up to 7 August 2015 with full list of shareholders Statement of capital on 2015-08-11 GBP 11,335,510.05	(5 pages)
04 Jul 2015	AA	Full accounts made up to 2 January 2015	(38 pages)
10 Oct 2014	AP03	Appointment of Susan Narelle Flook as a secretary on 10 October 2014	(2 pages)
10 Oct 2014	TM02	Termination of appointment of Catherine Geraldine Regan as a secretary on 10 October 2014	(1 page)
19 Aug 2014	AR01	Annual return made up to 7 August 2014 with full list of shareholders Statement of capital on 2014-08-19 GBP 11,335,510.05	(5 pages)
03 Jul 2014	AA	Full accounts made up to 28 December 2013	(38 pages)
02 Jan 2014	TM02	Termination of appointment of Susan Flook as a secretary	(1 page)
02 Jan 2014	AP03	Appointment of Mrs Catherine Geraldine Regan as a secretary	(2 pages)
07 Oct 2013	TM01	Termination of appointment of Frederic Ennabli as a director	(1 page)
07 Oct 2013	TM01	Termination of appointment of Sophie Gasperment as a director	(1 page)
07 Oct 2013	AP01	Appointment of Mr Jeremy Schwartz as a director	(2 pages)
04 Sep 2013	AR01	Annual return made up to 7 August 2013 with full list of shareholders Statement of capital on 2013-09-04 GBP 11,335,510.05	(6 pages)
04 Aug 2013	TM01	Termination of appointment of Sylvia Jay as a director	(1 page)
02 Jul 2013	AA	Full accounts made up to 29 December 2012	(37 pages)
26 Jun 2013	AP03	Appointment of Susan Narelle Flook as a secretary	(1 page)
26 Jun 2013	TM02	Termination of appointment of Iain Rubli as a secretary	(1 page)
31 Aug 2012	AR01	Annual return made up to 7 August 2012 with full list of shareholders	(7 pages)
04 Jul 2012	AA	Full accounts made up to 31 December 2011	(47 pages)
14 Jun 2012	AP01	Appointment of Mr Frederic Ennabli as a director	(2 pages)
19 Apr 2012	TM01	Termination of appointment of Frederic Ennabli as a director	(1 page)
19 Apr 2012	TM01	Termination of appointment of Frederic Ennabli as a director	(1 page)