TPBI UK LIMITED

Company number 04352675

Date	Type	Description	View / Download
24 Mar 2009	AA	Accounts for a medium company made up to 31 May 2008	(16 pages)
12 Feb 2009	363a	Return made up to 26/01/09; full list of members	(5 pages)
12 Feb 2009	363a	Return made up to 26/01/08; full list of members	(5 pages)
29 Apr 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(1 page)
20 Nov 2007	288a	New director appointed	(2 pages)
25 Oct 2007	AA	Accounts for a small company made up to 31 May 2007	(8 pages)
07 Aug 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
20 Apr 2007	363s	Return made up to 26/01/07; full list of members	(8 pages)
12 Apr 2007	395	Particulars of mortgage/charge	(3 pages)
12 Apr 2007	395	Particulars of mortgage/charge	(5 pages)
07 Apr 2007	395	Particulars of mortgage/charge	(7 pages)
26 Oct 2006	AA	Total exemption small company accounts made up to 31 May 2006	(9 pages)
18 Apr 2006	88(2)R	Ad 27/01/06--------- £ si 40@1=40 £ ic 80/120	(2 pages)
06 Mar 2006	363s	Return made up to 26/01/06; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
30 Sep 2005	AA	Total exemption small company accounts made up to 31 May 2005	(8 pages)
28 Sep 2005	288c	Director's particulars changed	(1 page)
14 Sep 2005	363a	Return made up to 26/01/05; full list of members; amend	(7 pages)
11 Mar 2005	287	Registered office changed on 11/03/05 from: 107 golborne enterprise park kid glove road golborne warrington cheshire WA3 3GR	(1 page)
01 Mar 2005	287	Registered office changed on 01/03/05 from: the standish centre cross street, standish WN6 0HQ	(1 page)
24 Jan 2005	363s	Return made up to 26/01/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
21 Jan 2005	AA	Accounts for a small company made up to 31 May 2004	(8 pages)
27 Nov 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
12 Aug 2004	225	Accounting reference date shortened from 31/05/05 to 31/05/04	(1 page)
30 Jul 2004	225	Accounting reference date extended from 31/01/05 to 31/05/05	(1 page)
28 Jun 2004	288b	Director resigned	(1 page)