TBL HOLDINGS LIMITED

Company number 03837311

Date	Type	Description	View / Download
16 Apr 2015	TM01	Termination of appointment of Hongyan Echo Lu as a director on 19 March 2015	(2 pages)
16 Apr 2015	TM01	Termination of appointment of Alistair Ewan Clark as a director on 19 March 2015	(2 pages)
16 Apr 2015	TM01	Termination of appointment of Johanna Ruth Hartley as a director on 19 March 2015	(2 pages)
14 Apr 2015	CERTNM	Company name changed tesco bl holdings LIMITED\certificate issued on 14/04/15 RES15 ‐ Change company name resolution on 2015-03-19	(2 pages)
14 Apr 2015	CONNOT	Change of name notice	(2 pages)
30 Dec 2014	AUD	Auditor's resignation	(1 page)
15 Oct 2014	SH01	Statement of capital following an allotment of shares on 2 September 2014 GBP 4,000,000	(5 pages)
02 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares	(17 pages)
01 Oct 2014	AR01	Annual return made up to 7 September 2014 with full list of shareholders Statement of capital on 2014-10-01 GBP 4,000,000	(13 pages)
15 Sep 2014	MR04	Satisfaction of charge 1 in full	(4 pages)
01 Sep 2014	AP01	Appointment of Mr Christopher Michael John Forshaw as a director on 29 August 2014	(2 pages)
03 Jun 2014	AA	Group of companies' accounts made up to 31 December 2013	(20 pages)
03 Dec 2013	CH01	Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010	(2 pages)
26 Nov 2013	CH01	Director's details changed for Mr Timothy Andrew Roberts on 25 November 2013	(2 pages)
26 Sep 2013	AR01	Annual return made up to 7 September 2013 with full list of shareholders Statement of capital on 2013-09-26 GBP 2,000,000	(21 pages)
17 Jun 2013	AA	Group of companies' accounts made up to 31 December 2012	(20 pages)
08 Oct 2012	TM01	Termination of appointment of Johanna Hartley as a director	(1 page)
05 Oct 2012	AR01	Annual return made up to 7 September 2012 with full list of shareholders	(22 pages)
31 Aug 2012	AP01	Appointment of Hongyan Echo Lu as a director	(2 pages)
30 Aug 2012	TM01	Termination of appointment of Steven Rigby as a director	(1 page)
25 Jul 2012	AP01	Appointment of Johanna Ruth Hartley as a director	(2 pages)
28 May 2012	AA	Group of companies' accounts made up to 31 December 2011	(20 pages)
02 Apr 2012	AP01	Appointment of Johanna Ruth Hartley as a director	(2 pages)
28 Mar 2012	TM01	Termination of appointment of Ian Mair as a director	(1 page)
23 Sep 2011	AR01	Annual return made up to 7 September 2011 with full list of shareholders	(22 pages)