TBR PHASE 1 LIMITED

Company number 04921954

Date	Type	Description	View / Download
22 Oct 2014	AR01	Annual return made up to 6 October 2014 with full list of shareholders Statement of capital on 2014-10-22 GBP 91	(6 pages)
13 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
07 Oct 2013	AR01	Annual return made up to 6 October 2013 with full list of shareholders Statement of capital on 2013-10-07 GBP 91	(6 pages)
16 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
13 May 2013	AD01	Registered office address changed from C/O Cpbigwood Management Llp 45 Summer Row Birmingham West Midlands B3 1JJ England on 13 May 2013	(1 page)
09 Oct 2012	AR01	Annual return made up to 6 October 2012 with full list of shareholders	(6 pages)
02 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
28 May 2012	CH04	Secretary's details changed for Cpbigwood Management Llp on 28 May 2012	(1 page)
17 Apr 2012	AP04	Appointment of Cpbigwood Management Llp as a secretary	(2 pages)
14 Mar 2012	AD01	Registered office address changed from 3 Union Street Stratford-upon-Avon Warwickshire CV37 6QT on 14 March 2012	(1 page)
07 Mar 2012	TM02	Termination of appointment of Cpbigwood as a secretary	(1 page)
15 Feb 2012	CH04	Secretary's details changed for Cpbigwood on 15 February 2012	(2 pages)
01 Nov 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
26 Oct 2011	AR01	Annual return made up to 6 October 2011 with full list of shareholders	(6 pages)
26 Oct 2011	CH04	Secretary's details changed for Bigwood Associates Limited on 26 October 2011	(2 pages)
19 Oct 2010	AP04	Appointment of Bigwood Associates Limited as a secretary	(3 pages)
12 Oct 2010	AR01	Annual return made up to 6 October 2010 with full list of shareholders	(5 pages)
12 Oct 2010	TM02	Termination of appointment of Mark Allen as a secretary	(1 page)
22 Sep 2010	CH03	Secretary's details changed for Mr Mark Gideon Allen on 1 July 2010	(2 pages)
22 Sep 2010	CH01	Director's details changed for Mr Mark Gideon Allen on 1 July 2010	(2 pages)
08 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
24 Feb 2010	AD01	Registered office address changed from 3 the Courtyard Timothys Bridge Road Stratford upon Avon Warwickshire CV37 9NP on 24 February 2010	(2 pages)
09 Nov 2009	AR01	Annual return made up to 6 October 2009 with full list of shareholders	(7 pages)
09 Nov 2009	CH01	Director's details changed for Simon Boyce Allen on 1 October 2009	(2 pages)
05 Nov 2009	AR01	Annual return made up to 6 October 2008 with full list of shareholders	(5 pages)