- Company Overview for T B P LIMITED (02705146)
- Filing history for T B P LIMITED (02705146)
- People for T B P LIMITED (02705146)
- Charges for T B P LIMITED (02705146)
- More for T B P LIMITED (02705146)
| 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) |
|---|---|---|---|
| 16 Apr 2014 | AR01 |
Annual return made up to 8 April 2014 with full list of shareholders
Statement of capital on 2014-04-16
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| 09 Dec 2013 | AA | Total exemption small company accounts made up to 30 April 2013 | |
| 25 Oct 2013 | TM01 | Termination of appointment of Alaa Alsaidi as a director | |
| 24 Sep 2013 | SH03 | Purchase of own shares. | |
| 17 Sep 2013 | RESOLUTIONS |
Resolutions
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| 12 Apr 2013 | AR01 | Annual return made up to 8 April 2013 with full list of shareholders | |
| 04 Jan 2013 | AA | Total exemption small company accounts made up to 30 April 2012 | |
| 20 Jun 2012 | AP01 | Appointment of Adrian Heard as a director | |
| 03 May 2012 | AR01 | Annual return made up to 8 April 2012 with full list of shareholders | |
| 20 Sep 2011 | AA | Total exemption small company accounts made up to 30 April 2011 | |
| 13 Apr 2011 | AR01 | Annual return made up to 8 April 2011 with full list of shareholders | |
| 02 Oct 2010 | AA | Total exemption small company accounts made up to 30 April 2010 | |
| 16 Apr 2010 | AR01 | Annual return made up to 8 April 2010 with full list of shareholders | |
| 25 Sep 2009 | AA | Total exemption small company accounts made up to 30 April 2009 | |
| 17 Apr 2009 | 363a | Return made up to 08/04/09; full list of members | |
| 16 Oct 2008 | AA | Total exemption small company accounts made up to 30 April 2008 | |
| 21 Apr 2008 | 363a | Return made up to 08/04/08; full list of members | |
| 18 Mar 2008 | 287 | Registered office changed on 18/03/2008 from aston house york road maidenhead berkshire SL6 1SF | |
| 18 Oct 2007 | AA | Accounts for a small company made up to 30 April 2007 | |
| 13 Jun 2007 | 363a | Return made up to 08/04/07; full list of members | |
| 15 Feb 2007 | AA | Accounts for a small company made up to 30 April 2006 | |
| 24 Apr 2006 | 363s | Return made up to 08/04/06; full list of members | |
| 24 Apr 2006 | 288b | Director resigned | |
| 24 Apr 2006 | 288a | New director appointed | |
| 12 Jan 2006 | 287 | Registered office changed on 12/01/06 from: calder marshall & co st laurence way slough berks SL1 2BW |