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T B W LIMITED

Company number 03321814

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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)
17 Feb 2015	AR01	Annual return made up to 17 February 2015 with full list of shareholders Statement of capital on 2015-02-17 GBP 85,000 ANNOTATION Clarification a second filed AR01 was registered on 07/05/2015	View PDF Annual return made up to 17 February 2015 with full list of shareholders Statement of capital on 2015-02-17 GBP 85,000 ANNOTATION Clarification a second filed AR01 was registered on 07/05/2015 - link opens in a new window - 7 pages (7 pages)
11 Apr 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 12 pages (12 pages)
28 Feb 2014	AR01	Annual return made up to 17 February 2014 with full list of shareholders Statement of capital on 2014-02-28 GBP 85,000	View PDF Annual return made up to 17 February 2014 with full list of shareholders Statement of capital on 2014-02-28 GBP 85,000 - link opens in a new window - 6 pages (6 pages)
06 Feb 2014	AP03	Appointment of Mrs Donna Smith as a secretary	View PDF Appointment of Mrs Donna Smith as a secretary - link opens in a new window - 2 pages (2 pages)
18 Dec 2013	TM02	Termination of appointment of Richard Horsley as a secretary	View PDF Termination of appointment of Richard Horsley as a secretary - link opens in a new window - 1 page (1 page)
24 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 12 pages (12 pages)
12 Mar 2013	AR01	Annual return made up to 17 February 2013 with full list of shareholders	View PDF Annual return made up to 17 February 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
20 Sep 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
20 Mar 2012	AR01	Annual return made up to 17 February 2012 with full list of shareholders	View PDF Annual return made up to 17 February 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
24 Nov 2011	AP03	Appointment of Mr Richard Geoffrey Courtenay Horsley as a secretary	View PDF Appointment of Mr Richard Geoffrey Courtenay Horsley as a secretary - link opens in a new window - 1 page (1 page)
24 Nov 2011	TM02	Termination of appointment of William Booth as a secretary	View PDF Termination of appointment of William Booth as a secretary - link opens in a new window - 1 page (1 page)
16 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 11 pages (11 pages)
23 May 2011	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
23 May 2011	SH01	Statement of capital following an allotment of shares on 11 May 2011 GBP 85,000.00	View PDF Statement of capital following an allotment of shares on 11 May 2011 GBP 85,000.00 - link opens in a new window - 7 pages (7 pages)
17 Feb 2011	AR01	Annual return made up to 17 February 2011 with full list of shareholders	View PDF Annual return made up to 17 February 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 Nov 2010	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 7 pages (7 pages)
23 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 10 pages (10 pages)
29 Apr 2010	SH01	Statement of capital following an allotment of shares on 25 March 2010 GBP 45,000	View PDF Statement of capital following an allotment of shares on 25 March 2010 GBP 45,000 - link opens in a new window - 4 pages (4 pages)
29 Apr 2010	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
29 Apr 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 12 pages (12 pages)
18 Feb 2010	AR01	Annual return made up to 17 February 2010 with full list of shareholders	View PDF Annual return made up to 17 February 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
18 Feb 2010	CH01	Director's details changed for Mr John William Charles Halle on 1 January 2010	View PDF Director's details changed for Mr John William Charles Halle on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
18 Feb 2010	CH01	Director's details changed for Jacqueline Siobhan Halle on 1 January 2010	View PDF Director's details changed for Jacqueline Siobhan Halle on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
18 Feb 2010	CH03	Secretary's details changed for William James Booth on 1 January 2010	View PDF Secretary's details changed for William James Booth on 1 January 2010 - link opens in a new window - 1 page (1 page)
21 Jul 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 10 pages (10 pages)

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