COBRA TUBBS BATTEN LIMITED

Company number 02309819

Date	Type	Description	View / Download
28 Sep 2009	288a	Director appointed david george edward stanley	(2 pages)
28 Sep 2009	288b	Appointment terminated director hannah poulton	(1 page)
08 Jun 2009	363a	Return made up to 06/06/09; full list of members	(5 pages)
02 Mar 2009	RESOLUTIONS	Resolutions RES13 ‐ Intercreditor and amendment agreement is approved 18/02/2009	(2 pages)
26 Feb 2009	395	Particulars of a mortgage or charge / charge no: 3	(14 pages)
09 Feb 2009	395	Particulars of a mortgage or charge / charge no: 2	(14 pages)
31 Jan 2009	395	Particulars of a mortgage or charge / charge no: 1	(18 pages)
29 Jan 2009	MISC	Section 519	(1 page)
22 Jan 2009	RESOLUTIONS	Resolutions RES13 ‐ Re guarantee and debenture 16/01/2009 RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
12 Jan 2009	AA	Full accounts made up to 31 March 2008	(26 pages)
06 Jan 2009	288b	Appointment terminated director roger marshall	(1 page)
06 Jan 2009	288b	Appointment terminated director neil carter	(1 page)
06 Jun 2008	363a	Return made up to 06/06/08; full list of members	(8 pages)
25 Jan 2008	225	Accounting reference date extended from 31/12/07 to 31/03/08	(1 page)
06 Nov 2007	288c	Director's particulars changed	(1 page)
16 Oct 2007	288c	Secretary's particulars changed	(1 page)
15 Oct 2007	353a	Location of register of members (non legible)	(1 page)
20 Sep 2007	288b	Secretary resigned	(1 page)
20 Sep 2007	288a	New secretary appointed	(2 pages)
17 Aug 2007	CERTNM	Company name changed tubbs insurance services LIMITED\certificate issued on 17/08/07	(2 pages)
15 Aug 2007	287	Registered office changed on 15/08/07 from: 1ST floor roxburghe house lavender park road west byfleet surrey KT14 6ND	(1 page)
15 Aug 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
15 Aug 2007	288a	New director appointed	(4 pages)
15 Aug 2007	288a	New director appointed	(4 pages)
05 Jul 2007	363a	Return made up to 06/06/07; full list of members	(4 pages)