TBE (SOUTHERN) LIMITED

Company number 01730295

Date	Type	Description	View / Download
25 Jun 2010	AA	Full accounts made up to 31 January 2010	(17 pages)
16 Dec 2009	AA	Full accounts made up to 31 January 2009	(33 pages)
13 Nov 2009	AR01	Annual return made up to 3 October 2009 with full list of shareholders	(6 pages)
13 Nov 2009	CH01	Director's details changed for Tara Corina Meehan on 13 November 2009	(2 pages)
13 Nov 2009	CH01	Director's details changed for Mr Bryan Kevin Meehan on 13 November 2009	(2 pages)
13 Nov 2009	CH01	Director's details changed for Colin Laird Walker-Robson on 13 November 2009	(2 pages)
13 Nov 2009	CH01	Director's details changed for Britta Adrienne Lloyd on 13 November 2009	(2 pages)
16 Oct 2009	CH01	Director's details changed for Bryan Kevin Meehan on 7 August 2009	(2 pages)
07 Oct 2008	363a	Return made up to 03/10/08; full list of members	(4 pages)
06 Oct 2008	287	Registered office changed on 06/10/2008 from 2ND floor, the atrium 31 church road, ashford middlesex TW15 2UD	(1 page)
06 Oct 2008	190	Location of debenture register	(1 page)
06 Oct 2008	353	Location of register of members	(1 page)
18 Sep 2008	AA	Full accounts made up to 31 January 2008	(16 pages)
01 Feb 2008	288a	New secretary appointed	(1 page)
01 Feb 2008	288b	Secretary resigned	(1 page)
29 Nov 2007	AA	Full accounts made up to 31 January 2007	(15 pages)
04 Oct 2007	363a	Return made up to 03/10/07; full list of members	(3 pages)
04 Oct 2007	288c	Secretary's particulars changed	(1 page)
01 Oct 2007	287	Registered office changed on 01/10/07 from: 2ND floor, the atrium church road, ashford middlesex TW15 2UD	(1 page)
19 Sep 2007	287	Registered office changed on 19/09/07 from: c/o cnc properties LTD cnc house the grand union office park packet boat lane uxbridge middlesex UB8 2GH	(1 page)
05 Dec 2006	AA	Group of companies' accounts made up to 31 January 2006	(20 pages)
24 Oct 2006	363a	Return made up to 03/10/06; full list of members	(3 pages)
16 Oct 2006	288c	Director's particulars changed	(1 page)
20 Oct 2005	363a	Return made up to 03/10/05; full list of members	(3 pages)
23 Sep 2005	AA	Group of companies' accounts made up to 31 January 2005	(20 pages)

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