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TN4 ASSOCIATES LIMITED

Company number 04768686

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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)
19 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
07 Jan 2015 AR01 Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 2
07 Jan 2015 TM01 Termination of appointment of Andrew Starkey as a director on 16 April 2014
07 Jan 2015 AD01 Registered office address changed from The Granary Unt E Hermitage Crt Hermitage Lane Maidstone Kent ME16 9NT to 14 Overhill Drive Brighton BN1 8WH on 7 January 2015
24 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
03 Jan 2014 AR01 Annual return made up to 15 November 2013 with full list of shareholders
Statement of capital on 2014-01-03
  • GBP 2
17 Jul 2013 CERTNM Company name changed IBXTN4 LIMITED\certificate issued on 17/07/13
  • RES15 ‐ Change company name resolution on 2013-07-17
  • NM01 ‐ Change of name by resolution
01 Feb 2013 AA Accounts for a dormant company made up to 30 September 2012
15 Nov 2012 AR01 Annual return made up to 15 November 2012 with full list of shareholders
07 Nov 2012 AA01 Previous accounting period extended from 31 May 2012 to 30 September 2012
19 Oct 2012 TM02 Termination of appointment of Nash Harvey Secretarial Services Limited as a secretary
05 Oct 2012 CERTNM Company name changed ibex it LIMITED\certificate issued on 05/10/12
  • RES15 ‐ Change company name resolution on 2012-10-05
  • NM01 ‐ Change of name by resolution
05 Oct 2012 AP01 Appointment of Mr Iain David Breeds as a director
05 Oct 2012 AP01 Appointment of Mr Andrew Starkey as a director
05 Oct 2012 SH01 Statement of capital following an allotment of shares on 5 October 2012
  • GBP 2
31 May 2012 AR01 Annual return made up to 18 May 2012 with full list of shareholders
21 Feb 2012 AA Accounts for a dormant company made up to 31 May 2011
07 Jun 2011 AR01 Annual return made up to 18 May 2011 with full list of shareholders
24 Feb 2011 AA Accounts for a dormant company made up to 31 May 2010
02 Jul 2010 AR01 Annual return made up to 18 May 2010 with full list of shareholders
02 Jul 2010 CH04 Secretary's details changed for Nash Harvey Secretarial Services Limited on 18 May 2010
08 Jan 2010 AA Accounts for a dormant company made up to 31 May 2009
28 May 2009 363a Return made up to 18/05/09; full list of members
03 Feb 2009 AA Accounts for a dormant company made up to 31 May 2008
04 Jun 2008 363a Return made up to 18/05/08; full list of members