TBS & V LIMITED

Company number 03529284

Date	Type	Description	View / Download
22 Jan 2007	288a	New director appointed	(2 pages)
19 Dec 2006	288b	Director resigned	(1 page)
27 Jun 2006	AA	Total exemption small company accounts made up to 31 August 2005	(5 pages)
26 May 2006	363s	Return made up to 17/03/06; full list of members 363(288) ‐ Secretary resigned	(13 pages)
14 Jun 2005	288b	Secretary resigned	(1 page)
14 Jun 2005	288a	New secretary appointed	(2 pages)
14 Jun 2005	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
14 Jun 2005	RESOLUTIONS	Resolutions RES13 ‐ Grp loan agreement 27/05/05
14 Jun 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
14 Jun 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
14 Jun 2005	287	Registered office changed on 14/06/05 from: court house mill court featherstone road wolverton mill milton keynes buckinghamshire MK12 5QS	(1 page)
14 Jun 2005	288b	Director resigned	(1 page)
14 Jun 2005	288b	Director resigned	(1 page)
14 Jun 2005	288a	New director appointed	(2 pages)
14 Jun 2005	288a	New secretary appointed;new director appointed	(2 pages)
14 Jun 2005	288a	New director appointed	(2 pages)
18 Apr 2005	363s	Return made up to 17/03/05; full list of members	(12 pages)
20 Dec 2004	AA	Total exemption full accounts made up to 31 August 2004	(13 pages)
21 Apr 2004	363s	Return made up to 17/03/04; full list of members 363(288) ‐ Director's particulars changed	(12 pages)
05 Apr 2004	AA	Full accounts made up to 31 August 2003	(13 pages)
13 May 2003	363a	Return made up to 17/03/03; full list of members	(10 pages)
13 May 2003	288c	Director's particulars changed	(1 page)
02 May 2003	353	Location of register of members	(1 page)
04 Feb 2003	AA	Total exemption full accounts made up to 31 August 2002	(11 pages)
17 Jan 2003	288c	Secretary's particulars changed	(1 page)