TERRABLU LIMITED

Company number 03786941

Date	Type	Description	View / Download
08 Mar 2016	SH08	Change of share class name or designation	(2 pages)
08 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(20 pages)
06 Oct 2015	AA	Total exemption full accounts made up to 31 December 2014	(6 pages)
10 Jun 2015	AR01	Annual return made up to 10 June 2015 with full list of shareholders Statement of capital on 2015-06-10 GBP 100	(4 pages)
19 Nov 2014	AD01	Registered office address changed from 9 Calverley Park Crescent Tunbridge Wells Kent TN1 2NB to C/O Wells Associates 10 Lonsdale Gardens Tunbridge Wells Kent TN1 1NU on 19 November 2014	(1 page)
17 Jul 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
18 Jun 2014	AR01	Annual return made up to 10 June 2014 with full list of shareholders Statement of capital on 2014-06-18 GBP 100	(4 pages)
17 Mar 2014	AP01	Appointment of Julia Kathleen Mead as a director	(3 pages)
17 Jun 2013	AR01	Annual return made up to 10 June 2013	(3 pages)
07 Feb 2013	AA	Total exemption small company accounts made up to 31 December 2012	(7 pages)
17 Aug 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
14 Jun 2012	AR01	Annual return made up to 10 June 2012 with full list of shareholders	(3 pages)
16 Jun 2011	AR01	Annual return made up to 10 June 2011 with full list of shareholders	(3 pages)
16 Feb 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
02 Sep 2010	AR01	Annual return made up to 10 June 2010 with full list of shareholders	(3 pages)
22 Mar 2010	AA	Total exemption small company accounts made up to 31 December 2009	(7 pages)
24 Jun 2009	363a	Return made up to 10/06/09; full list of members	(3 pages)
27 Apr 2009	AA	Total exemption small company accounts made up to 31 December 2008	(6 pages)
20 Feb 2009	288b	Appointment terminated secretary knill james LIMITED	(1 page)
21 Aug 2008	287	Registered office changed on 21/08/2008 from one bell lane lewes east sussex BN7 1JU	(1 page)
20 Aug 2008	AA	Total exemption small company accounts made up to 31 December 2007	(5 pages)
20 Jun 2008	363a	Return made up to 10/06/08; full list of members	(3 pages)
30 Nov 2007	225	Accounting reference date extended from 30/06/07 to 31/12/07	(1 page)
11 Sep 2007	363a	Return made up to 10/06/07; full list of members	(2 pages)
03 Sep 2007	287	Registered office changed on 03/09/07 from: 78 high street lewes east sussex BN7 1XF	(1 page)