TCHIBO GREAT BRITAIN LIMITED

Company number 02177628

Date	Type	Description	View / Download
31 May 2006	288b	Director resigned	(1 page)
31 May 2006	288a	New director appointed	(2 pages)
13 Dec 2005	288b	Director resigned	(1 page)
13 Dec 2005	288a	New director appointed	(2 pages)
09 Nov 2005	AA	Full accounts made up to 31 December 2004	(18 pages)
05 Jul 2005	363s	Return made up to 11/06/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(3 pages)
20 Apr 2005	288b	Director resigned	(1 page)
07 Mar 2005	288a	New director appointed	(2 pages)
19 Jan 2005	287	Registered office changed on 19/01/05 from: block b long island house, 1-4 warple way, london, W3 0RG	(1 page)
04 Nov 2004	88(2)R	Ad 12/08/04--------- £ si 1@1=1 £ ic 10000002/10000003	(2 pages)
01 Nov 2004	AA	Full accounts made up to 31 December 2003	(17 pages)
16 Jun 2004	363s	Return made up to 11/06/04; full list of members	(7 pages)
08 Jan 2004	AUD	Auditor's resignation	(1 page)
16 Dec 2003	AA	Full accounts made up to 31 December 2002	(16 pages)
07 Nov 2003	288a	New director appointed	(3 pages)
07 Nov 2003	88(2)R	Ad 03/10/03--------- £ si 1@1=1 £ ic 10000001/10000002	(2 pages)
07 Nov 2003	288b	Director resigned	(1 page)
18 Jun 2003	363a	Return made up to 11/06/03; full list of members	(6 pages)
15 May 2003	288a	New director appointed	(3 pages)
14 May 2003	288b	Director resigned	(1 page)
07 Oct 2002	AA	Full accounts made up to 31 December 2001	(14 pages)
30 Sep 2002	88(2)R	Ad 16/09/02--------- £ si 1@1=1 £ ic 10000000/10000001	(2 pages)
30 Sep 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Sep 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
30 Sep 2002	123	£ nc 10000000/10001000 16/09/02	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8

Next