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TBAT INNOVATION LIMITED

Company number 04356641

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
22 Feb 2010 AR01 Annual return made up to 21 January 2010 with full list of shareholders
01 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
30 Apr 2009 MEM/ARTS Memorandum and Articles of Association
25 Apr 2009 CERTNM Company name changed the business advice team LIMITED\certificate issued on 27/04/09
26 Feb 2009 363a Return made up to 21/01/09; full list of members
25 Feb 2009 190 Location of debenture register
19 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
07 Apr 2008 287 Registered office changed on 07/04/2008 from mcl house, adams close heanor gate industrial park heanor derbyshire DE75 7SW
07 Apr 2008 353 Location of register of members
15 Feb 2008 363a Return made up to 21/01/08; full list of members
15 Feb 2008 288b Director resigned
15 Feb 2008 353 Location of register of members
29 Dec 2007 288a New director appointed
28 Aug 2007 AA Total exemption small company accounts made up to 31 March 2007
19 Feb 2007 363a Return made up to 21/01/07; full list of members
01 Aug 2006 AA Total exemption small company accounts made up to 31 March 2006
26 Jan 2006 363a Return made up to 21/01/06; full list of members
26 Jan 2006 287 Registered office changed on 26/01/06 from: mcl house adams close, heanor gate industrial park, heanor derbyshire DE75 7SW
18 Jun 2005 AA Total exemption small company accounts made up to 31 March 2005
28 Jan 2005 363s Return made up to 21/01/05; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
21 Dec 2004 288b Secretary resigned;director resigned
21 Dec 2004 288a New secretary appointed
19 Jul 2004 AA Total exemption small company accounts made up to 31 March 2004
30 Jun 2004 288a New director appointed