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TIBBETT & BRITTEN CONSUMER LIMITED

Company number 02305096

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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)
29 Jun 2010 AR01 Annual return made up to 1 June 2010 with full list of shareholders
29 Jun 2010 CH02 Director's details changed for Exel Nominee No 2 Limited on 31 May 2010
29 Jun 2010 CH04 Secretary's details changed for Exel Secretarial Services Limited on 31 May 2010
04 Sep 2009 288a Director appointed mr paul taylor
04 Sep 2009 288b Appointment terminated director jonathan bumstead
04 Sep 2009 288a Director appointed mr christopher stephen waters
03 Aug 2009 AA Accounts for a dormant company made up to 31 December 2008
09 Jul 2009 363a Return made up to 01/06/09; full list of members
05 Sep 2008 AA Accounts for a dormant company made up to 31 December 2007
19 Jun 2008 363a Return made up to 01/06/08; full list of members
11 Jun 2007 363a Return made up to 01/06/07; full list of members
04 Apr 2007 AA Accounts for a dormant company made up to 31 December 2006
14 Nov 2006 363a Return made up to 04/10/06; full list of members
19 Jun 2006 AA Accounts for a dormant company made up to 31 December 2005
11 May 2006 288b Director resigned
05 May 2006 288a New director appointed
14 Nov 2005 363a Return made up to 04/10/05; full list of members
03 Nov 2005 AA Accounts for a dormant company made up to 31 December 2004
13 Oct 2005 288b Director resigned
29 Apr 2005 288b Director resigned
24 Jan 2005 288b Director resigned
09 Nov 2004 363a Return made up to 04/10/04; full list of members
01 Nov 2004 288a New director appointed
01 Nov 2004 288b Secretary resigned
01 Nov 2004 288a New secretary appointed