TBP REALISATIONS GROUP LIMITED

Company number 03002239

Date	Type	Description	View / Download
11 Dec 2015	AR01	Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 3,800,000	(7 pages)
05 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(6 pages)
24 Aug 2015	AP03	Appointment of Mr Ajay Patel as a secretary on 1 July 2015	(2 pages)
12 Jul 2015	TM02	Termination of appointment of Serena Glaister as a secretary on 31 May 2015	(1 page)
10 Jul 2015	TM01	Termination of appointment of Serena Glaister as a director on 31 May 2015	(1 page)
10 Jul 2015	AP01	Appointment of Mr Scott Scott as a director on 1 July 2015	(2 pages)
10 Jul 2015	AP01	Appointment of Mr William Valerian Wellesley as a director on 1 July 2015	(2 pages)
10 Jul 2015	AP01	Appointment of Mr Ajay Patel as a director on 1 July 2015	(2 pages)
10 Jul 2015	AP01	Appointment of Mr Simon Christopher Mason as a director on 29 May 2015	(2 pages)
07 Jan 2015	AR01	Annual return made up to 12 December 2014 with full list of shareholders Statement of capital on 2015-01-07 GBP 3,800,000	(5 pages)
14 Oct 2014	AA	Group of companies' accounts made up to 31 December 2013	(27 pages)
18 Sep 2014	TM01	Termination of appointment of Richard Robinson as a director on 12 September 2014	(1 page)
18 Sep 2014	TM01	Termination of appointment of Edward Christopher Smart as a director on 12 September 2014	(1 page)
15 Sep 2014	MR01	Registration of charge 030022390006, created on 12 September 2014	(35 pages)
15 Sep 2014	MR04	Satisfaction of charge 030022390005 in full	(1 page)
09 Sep 2014	AR01	Annual return made up to 12 December 2013 with full list of shareholders Statement of capital on 2014-09-09 GBP 3,800,000	(18 pages)
09 Sep 2014	AR01	Annual return made up to 12 December 2011 with full list of shareholders	(18 pages)
15 May 2014	MR01	Registration of charge 030022390005	(107 pages)
18 Dec 2013	AR01	Annual return made up to 12 December 2013 with full list of shareholders Statement of capital on 2013-12-18 GBP 3,800,000 ANNOTATION Clarification a second filed AR01 was registered on 09/09/2014.	(8 pages)
07 Oct 2013	AA	Group of companies' accounts made up to 31 December 2012	(26 pages)
30 May 2013	AR01	Annual return made up to 12 December 2012 with full list of shareholders ANNOTATION This document replaces the AR01 registered on 20/12/2012 as it was not properly delivered	(18 pages)
05 Mar 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
12 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 4	(15 pages)
06 Feb 2013	RESOLUTIONS	Resolutions RES13 ‐ 30/01/2013	(3 pages)
20 Dec 2012	AR01	Annual return made up to 12 December 2012 with full list of shareholders ANNOTATION A replacement AR01 was registered on 30/05/2013	(8 pages)