TUBEX RETAIL LIMITED

Company number 03066187

Date	Type	Description	View / Download
27 May 2011	AP03	Appointment of Mr Anthony O'carroll as a secretary	(1 page)
27 May 2011	AP01	Appointment of Mr John Philip Warner as a director	(2 pages)
27 May 2011	AP01	Appointment of Mr Daniel Abrams as a director	(2 pages)
23 May 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
04 Apr 2011	AA	Accounts for a dormant company made up to 30 June 2010	(5 pages)
01 Jul 2010	AR01	Annual return made up to 9 June 2010 with full list of shareholders	(5 pages)
16 Jan 2010	AA	Accounts for a dormant company made up to 30 June 2009	(5 pages)
23 Jun 2009	363a	Return made up to 09/06/09; full list of members	(4 pages)
28 Oct 2008	AA	Accounts made up to 30 June 2008	(5 pages)
24 Jun 2008	363a	Return made up to 09/06/08; full list of members	(4 pages)
23 Jun 2008	288a	Secretary appointed mrs gwyneth jones	(1 page)
23 Jun 2008	288b	Appointment Terminated Secretary simon white	(1 page)
28 Apr 2008	AA	Accounts made up to 30 June 2007	(5 pages)
11 Jun 2007	363a	Return made up to 09/06/07; full list of members	(2 pages)
20 Mar 2007	AA	Accounts made up to 30 June 2006	(5 pages)
04 Jul 2006	363a	Return made up to 09/06/06; full list of members	(3 pages)
04 Jul 2006	288b	Director resigned	(1 page)
10 Nov 2005	288b	Director resigned	(1 page)
31 Oct 2005	AA	Accounts made up to 30 June 2005	(5 pages)
29 Jun 2005	363s	Return made up to 09/06/05; no change of members	(8 pages)
07 Jan 2005	AA	Total exemption full accounts made up to 30 June 2004	(15 pages)
23 Jun 2004	363s	Return made up to 09/06/04; full list of members	(8 pages)
13 Apr 2004	AA	Full accounts made up to 30 June 2003	(24 pages)
04 Dec 2003	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
04 Dec 2003	403a	Declaration of satisfaction of mortgage/charge	(2 pages)