TBSI REALISATIONS LIMITED

Company number 01284170

Date	Type	Description	View / Download
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)
18 Apr 2012	AP01	Appointment of Mr Frederic Ennabli as a director	(2 pages)
18 Apr 2012	TM01	Termination of appointment of Jean-Paul Agon as a director	(1 page)
01 Sep 2011	AR01	Annual return made up to 7 August 2011 with full list of shareholders	(8 pages)
04 Jul 2011	AA	Full accounts made up to 1 January 2011	(46 pages)
24 Nov 2010	MG01	Particulars of a mortgage or charge / charge no: 8	(5 pages)
03 Sep 2010	AR01	Annual return made up to 7 August 2010 with full list of shareholders	(8 pages)
03 Sep 2010	CH01	Director's details changed for Christian Mulliez on 7 August 2010	(2 pages)
03 Sep 2010	CH01	Director's details changed for Jean-Paul Agon on 7 August 2010	(2 pages)
03 Sep 2010	CH01	Director's details changed for Geoffrey Christopher Lloyd Skingsley on 7 August 2010	(2 pages)
05 Jul 2010	AA	Full accounts made up to 2 January 2010	(53 pages)
26 Aug 2009	363a	Return made up to 07/08/09; full list of members	(5 pages)
29 Jul 2009	AA	Full accounts made up to 27 December 2008	(50 pages)
01 Jun 2009	288b	Appointment terminated director peter saunders	(1 page)
21 May 2009	288b	Appointment terminated director richard cymberg	(1 page)
18 May 2009	288b	Appointment terminated director rudolph vyner	(1 page)
20 Oct 2008	AAMD	Amended full accounts made up to 29 December 2007	(48 pages)
04 Sep 2008	363a	Return made up to 07/08/08; full list of members	(6 pages)
30 Jul 2008	AA	Full accounts made up to 29 December 2007	(48 pages)
14 Jul 2008	288b	Appointment terminated director adrian bellamy	(1 page)

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