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TICKER-T-BOO LIMITED

Company number 04636687

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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)
18 Feb 2013 AR01 Annual return made up to 14 January 2013 with full list of shareholders
16 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
07 Feb 2012 AR01 Annual return made up to 14 January 2012 with full list of shareholders
13 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 2
17 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
03 Jun 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
09 Feb 2011 AR01 Annual return made up to 14 January 2011 with full list of shareholders
23 Jun 2010 AA Total exemption small company accounts made up to 31 January 2010
03 Feb 2010 AR01 Annual return made up to 14 January 2010 with full list of shareholders
03 Feb 2010 CH01 Director's details changed for Paul Carratt on 1 October 2009
03 Feb 2010 CH01 Director's details changed for Christine Carratt on 1 October 2009
11 Jun 2009 AA Total exemption small company accounts made up to 31 January 2009
05 Feb 2009 363a Return made up to 14/01/09; full list of members
05 Feb 2009 288c Director and secretary's change of particulars / christine carratt / 31/12/2008
05 Feb 2009 288c Director's change of particulars / paul carratt / 31/12/2008
22 Aug 2008 AA Total exemption small company accounts made up to 31 January 2008
04 Feb 2008 363a Return made up to 14/01/08; full list of members
06 Jul 2007 AA Total exemption small company accounts made up to 31 January 2007
02 Mar 2007 363a Return made up to 14/01/07; full list of members
28 Feb 2007 288b Director resigned
02 Jan 2007 288a New director appointed
26 Jun 2006 AA Total exemption small company accounts made up to 31 January 2006
16 May 2006 395 Particulars of mortgage/charge
04 Apr 2006 363a Return made up to 14/01/06; full list of members
05 Sep 2005 AA Total exemption small company accounts made up to 31 January 2005