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TBD INVESTMENTS LIMITED

Company number 05249000

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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)
31 Oct 2014 AR01 Annual return made up to 4 October 2014 with full list of shareholders
Statement of capital on 2014-10-31
  • GBP 100
02 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
28 Dec 2013 AP01 Appointment of Mr Richard William Dutton as a director
14 Oct 2013 AR01 Annual return made up to 4 October 2013 with full list of shareholders
Statement of capital on 2013-10-14
  • GBP 100
29 Nov 2012 AA Total exemption small company accounts made up to 30 April 2012
07 Nov 2012 AR01 Annual return made up to 4 October 2012 with full list of shareholders
07 Nov 2012 CH01 Director's details changed for Caroline Louise Newsome on 1 October 2012
02 Feb 2012 AA Total exemption small company accounts made up to 30 April 2011
11 Oct 2011 AR01 Annual return made up to 4 October 2011 with full list of shareholders
21 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
19 Nov 2010 AR01 Annual return made up to 4 October 2010 with full list of shareholders
03 Feb 2010 AA Partial exemption accounts made up to 30 April 2009
18 Dec 2009 AR01 Annual return made up to 4 October 2009 with full list of shareholders
18 Dec 2009 CH01 Director's details changed for Caroline Louise Newsome on 2 October 2009
28 Aug 2009 88(2) Ad 01/04/09\gbp si 96@1=96\gbp ic 4/100\
10 Feb 2009 363a Return made up to 04/10/08; full list of members
10 Feb 2009 288b Appointment terminated secretary peake company secretaries LIMITED
02 Nov 2008 AA Total exemption small company accounts made up to 30 April 2008
12 Dec 2007 287 Registered office changed on 12/12/07 from: manor cottage 7 draycot cerne chippenham wiltshire SN15 5JW
01 Dec 2007 363s Return made up to 04/10/07; no change of members
10 Aug 2007 225 Accounting reference date extended from 31/10/07 to 30/04/08
10 Aug 2007 AA Total exemption small company accounts made up to 31 October 2006
02 Jan 2007 287 Registered office changed on 02/01/07 from: c/o clark holt hardwick house prospect place swindon wiltshire SN1 3LJ
08 Dec 2006 363s Return made up to 04/10/06; full list of members
03 Aug 2006 AA Total exemption small company accounts made up to 31 October 2005