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TBX SOLUTIONS LIMITED

Company number 05289026

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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)
02 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 14 pages (14 pages)
17 Nov 2014	AR01	Annual return made up to 17 November 2014 with full list of shareholders Statement of capital on 2014-11-17 GBP 2	View PDF Annual return made up to 17 November 2014 with full list of shareholders Statement of capital on 2014-11-17 GBP 2 - link opens in a new window - 8 pages (8 pages)
20 Jun 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 14 pages (14 pages)
18 Nov 2013	AR01	Annual return made up to 17 November 2013 with full list of shareholders Statement of capital on 2013-11-18 GBP 2	View PDF Annual return made up to 17 November 2013 with full list of shareholders Statement of capital on 2013-11-18 GBP 2 - link opens in a new window - 8 pages (8 pages)
12 Nov 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 7 pages (7 pages)
04 Nov 2013	AP01	Appointment of Mrs Michelle Kay Whitfield as a director	View PDF Appointment of Mrs Michelle Kay Whitfield as a director - link opens in a new window - 2 pages (2 pages)
04 Nov 2013	AP01	Appointment of Mrs Nicola Elizabeth Bruce as a director	View PDF Appointment of Mrs Nicola Elizabeth Bruce as a director - link opens in a new window - 2 pages (2 pages)
23 May 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 14 pages (14 pages)
30 Jan 2013	TM01	Termination of appointment of Nicholas Discombe as a director	View PDF Termination of appointment of Nicholas Discombe as a director - link opens in a new window - 1 page (1 page)
30 Jan 2013	TM01	Termination of appointment of Rory Conwell as a director	View PDF Termination of appointment of Rory Conwell as a director - link opens in a new window - 1 page (1 page)
09 Jan 2013	CH01	Director's details changed for Christopher David Alexander Bruce on 1 March 2012	View PDF Director's details changed for Christopher David Alexander Bruce on 1 March 2012 - link opens in a new window - 2 pages (2 pages)
19 Nov 2012	AR01	Annual return made up to 17 November 2012 with full list of shareholders	View PDF Annual return made up to 17 November 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
02 Jul 2012	CH04	Secretary's details changed for Neptune Secretaries Limited on 25 June 2012	View PDF Secretary's details changed for Neptune Secretaries Limited on 25 June 2012 - link opens in a new window - 2 pages (2 pages)
27 Jun 2012	AD02	Register inspection address has been changed from 95 the Promenade Cheltenham Glos GL50 1WG	View PDF Register inspection address has been changed from 95 the Promenade Cheltenham Glos GL50 1WG - link opens in a new window - 2 pages (2 pages)
04 May 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 14 pages (14 pages)
26 Apr 2012	AP01	Appointment of Nicholas Sanders Discombe as a director	View PDF Appointment of Nicholas Sanders Discombe as a director - link opens in a new window - 2 pages (2 pages)
10 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 6 pages (6 pages)
21 Nov 2011	AR01	Annual return made up to 17 November 2011 with full list of shareholders	View PDF Annual return made up to 17 November 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
15 Nov 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 14 pages (14 pages)
09 Aug 2011	AP01	Appointment of Paul Smolinski as a director	View PDF Appointment of Paul Smolinski as a director - link opens in a new window - 2 pages (2 pages)
11 Jul 2011	TM01	Termination of appointment of Richard Scott as a director	View PDF Termination of appointment of Richard Scott as a director - link opens in a new window - 1 page (1 page)
07 Dec 2010	CH01	Director's details changed for Mr Rory Arthur Conwell on 6 August 2010	View PDF Director's details changed for Mr Rory Arthur Conwell on 6 August 2010 - link opens in a new window - 2 pages (2 pages)
17 Nov 2010	AR01	Annual return made up to 17 November 2010 with full list of shareholders	View PDF Annual return made up to 17 November 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
12 Oct 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 12 pages (12 pages)
20 Apr 2010	CH01	Director's details changed for Christopher David Alexander Bruce on 20 April 2010	View PDF Director's details changed for Christopher David Alexander Bruce on 20 April 2010 - link opens in a new window - 2 pages (2 pages)

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