- Company Overview for TECHNIBOND LIMITED (01593212)
- Filing history for TECHNIBOND LIMITED (01593212)
- People for TECHNIBOND LIMITED (01593212)
- Charges for TECHNIBOND LIMITED (01593212)
- More for TECHNIBOND LIMITED (01593212)
| 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 Jun 2013 | AA | Accounts for a small company made up to 31 December 2012 | |
| 04 Dec 2012 | AR01 | Annual return made up to 30 November 2012 with full list of shareholders | |
| 03 Dec 2012 | CH01 | Director's details changed for Mr Michael William Summers on 3 December 2012 | |
| 03 Dec 2012 | CH01 | Director's details changed for Mr Scott Michael James Lewis on 3 December 2012 | |
| 04 May 2012 | MG01 | Particulars of a mortgage or charge / charge no: 9 | |
| 26 Apr 2012 | AA | Accounts for a small company made up to 31 December 2011 | |
| 13 Dec 2011 | AR01 | Annual return made up to 30 November 2011 with full list of shareholders | |
| 11 May 2011 | AUD | Auditor's resignation | |
| 05 May 2011 | AA | Accounts for a small company made up to 31 December 2010 | |
| 09 Dec 2010 | MG01 | Particulars of a mortgage or charge / charge no: 8 | |
| 01 Dec 2010 | AR01 | Annual return made up to 30 November 2010 with full list of shareholders | |
| 14 Apr 2010 | AA | Accounts for a small company made up to 31 December 2009 | |
| 22 Feb 2010 | RESOLUTIONS |
Resolutions
|
|
| 18 Jan 2010 | AP01 | Appointment of Mr Scott Michael James Lewis as a director | |
| 18 Jan 2010 | AP01 | Appointment of Mr Michael William Summers as a director | |
| 18 Jan 2010 | SH01 |
Statement of capital following an allotment of shares on 23 December 2009
|
|
| 10 Dec 2009 | AR01 | Annual return made up to 30 November 2009 with full list of shareholders | |
| 10 Dec 2009 | CH01 | Director's details changed for Michael John Harrison on 30 November 2009 | |
| 10 Dec 2009 | CH01 | Director's details changed for Ronald William Garrett on 30 November 2009 | |
| 10 Dec 2009 | CH03 | Secretary's details changed for Michael William Summers on 30 November 2009 | |
| 05 Aug 2009 | AA | Accounts for a small company made up to 31 December 2008 | |
| 02 Feb 2009 | 363a | Return made up to 30/11/08; full list of members | |
| 30 Oct 2008 | AA | Accounts for a small company made up to 31 December 2007 | |
| 27 Aug 2008 | 88(3) | Particulars of contract relating to shares | |
| 27 Aug 2008 | 88(2) | Ad 31/07/08\gbp si 200000@1=200000\gbp ic 50000/250000\ |