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TCHIBO GREAT BRITAIN LIMITED

Company number 02177628

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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)
09 Feb 2009 287 Registered office changed on 09/02/2009 from, 4TH floor, 58 uxbridge road, ealing, london, W5 2ST
20 Jan 2009 288b Appointment terminated director markus green
09 Sep 2008 288c Director's change of particulars / paul chadderton / 01/09/2008
03 Jul 2008 363a Return made up to 11/06/08; full list of members
03 Jul 2008 288c Director's change of particulars / onal oncebe / 11/06/2008
03 Jul 2008 288c Director's change of particulars / markus green / 11/06/2008
03 Jul 2008 288c Director's change of particulars / paul chadderton / 11/06/2008
03 Jul 2008 288c Director's change of particulars / philippa kings / 11/06/2008
13 Jun 2008 288a Secretary appointed ralph baptista
09 May 2008 288a Director appointed markus green
22 Apr 2008 288b Appointment terminated director and secretary david upton
15 Apr 2008 288a Director appointed onal esref oncebe
26 Feb 2008 288b Appointment terminated director frank kuhlmann
26 Feb 2008 288a Director appointed philippa louise kings
18 Dec 2007 288b Director resigned
18 Dec 2007 288a New director appointed
26 Nov 2007 288b Director resigned
26 Nov 2007 AA Full accounts made up to 31 December 2006
27 Oct 2007 AUD Auditor's resignation
19 Jul 2007 363a Return made up to 11/06/07; full list of members
19 Jul 2007 288c Director's particulars changed
05 Dec 2006 AA Full accounts made up to 31 December 2005
17 Oct 2006 288a New director appointed
04 Jul 2006 363a Return made up to 11/06/06; full list of members
04 Jul 2006 288c Director's particulars changed