TB REALISATIONS 2023 LIMITED

Company number 04063157

Date	Type	Description	View / Download
23 Dec 2014	AA	Accounts for a small company made up to 31 March 2014	(9 pages)
03 Sep 2014	AR01	Annual return made up to 31 August 2014 with full list of shareholders Statement of capital on 2014-09-03 GBP 41,492	(4 pages)
27 Jun 2014	MR04	Satisfaction of charge 4 in full	(4 pages)
04 Jun 2014	MR01	Registration of charge 040631570006 ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.	(5 pages)
27 May 2014	MR01	Registration of charge 040631570005	(8 pages)
30 Dec 2013	AA	Accounts for a small company made up to 31 March 2013	(14 pages)
06 Dec 2013	AP01	Appointment of Mr Morgan Clissett as a director	(3 pages)
06 Dec 2013	TM01	Termination of appointment of Roger Clements as a director	(2 pages)
09 Sep 2013	AR01	Annual return made up to 31 August 2013 with full list of shareholders Statement of capital on 2013-09-09 GBP 41,492	(4 pages)
28 Dec 2012	AA	Accounts for a small company made up to 31 March 2012	(9 pages)
06 Sep 2012	AR01	Annual return made up to 31 August 2012 with full list of shareholders	(4 pages)
30 Dec 2011	AA	Accounts for a small company made up to 31 March 2011	(9 pages)
05 Oct 2011	AR01	Annual return made up to 31 August 2011 with full list of shareholders	(4 pages)
06 Sep 2011	AUD	Auditor's resignation	(1 page)
12 Aug 2011	AP01	Appointment of Mr Mark Anthony Clissett as a director	(3 pages)
30 Dec 2010	AA	Full accounts made up to 31 March 2010	(16 pages)
17 Nov 2010	TM01	Termination of appointment of Raymond Flynn as a director	(3 pages)
17 Nov 2010	TM01	Termination of appointment of Marcus Shannon as a director	(2 pages)
17 Nov 2010	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
17 Nov 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
12 Nov 2010	MG01	Particulars of a mortgage or charge / charge no: 4	(6 pages)
09 Nov 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
09 Nov 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
08 Nov 2010	AP01	Appointment of a director	(3 pages)
03 Nov 2010	AP01	Appointment of Roger George Clements as a director	(3 pages)

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