TCHIBO GREAT BRITAIN LIMITED

Company number 02177628

Date	Type	Description	View / Download
17 Jul 2014	AR01	Annual return made up to 11 June 2014 with full list of shareholders Statement of capital on 2014-07-17 GBP 10,000,003	(14 pages)
12 Jul 2013	AR01	Annual return made up to 11 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12	(14 pages)
06 Jun 2013	AD01	Registered office address changed from , Tchibo House Blenheim Road, Epsom, Surrey, KT19 9AP on 6 June 2013	(2 pages)
22 May 2013	AA	Full accounts made up to 31 December 2012	(26 pages)
03 Jul 2012	AR01	Annual return made up to 11 June 2012 with full list of shareholders	(14 pages)
01 May 2012	AA	Full accounts made up to 31 December 2011	(26 pages)
30 Sep 2011	AA	Full accounts made up to 31 December 2010	(28 pages)
15 Jul 2011	AR01	Annual return made up to 11 June 2011 with full list of shareholders	(14 pages)
05 Jul 2011	CH01	Director's details changed for Paul Chadderton on 11 March 2011	(2 pages)
23 May 2011	AP03	Appointment of Mrs Kate Asamoa as a secretary	(1 page)
23 May 2011	TM02	Termination of appointment of Alan Davidson as a secretary	(1 page)
19 Jan 2011	AA	Full accounts made up to 31 December 2009	(29 pages)
07 Jul 2010	AP01	Appointment of Peter Henry Simpkins as a director	(2 pages)
07 Jul 2010	AP03	Appointment of Alan Niall Davidson as a secretary	(1 page)
07 Jul 2010	TM02	Termination of appointment of Ralph Baptista as a secretary	(1 page)
07 Jul 2010	TM01	Termination of appointment of Philippa Kings as a director	(1 page)
11 Jun 2010	AR01	Annual return made up to 11 June 2010 with full list of shareholders	(5 pages)
11 Jun 2010	AD03	Register(s) moved to registered inspection location	(1 page)
11 Jun 2010	CH01	Director's details changed for Philippa Louise Lee Kings on 1 October 2009	(2 pages)
11 Jun 2010	AD02	Register inspection address has been changed	(1 page)
11 Nov 2009	CH01	Director's details changed for Paul Chadderton on 6 October 2009	(2 pages)
04 Nov 2009	AA	Full accounts made up to 31 December 2008	(34 pages)
29 Jul 2009	AA	Full accounts made up to 31 December 2007	(32 pages)
11 Jun 2009	363a	Return made up to 11/06/09; full list of members	(3 pages)
26 Feb 2009	288b	Appointment terminated director onal oncebe	(1 page)

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