- Company Overview for TBX SOLUTIONS LIMITED (05289026)
- Filing history for TBX SOLUTIONS LIMITED (05289026)
- People for TBX SOLUTIONS LIMITED (05289026)
- Charges for TBX SOLUTIONS LIMITED (05289026)
- Registers for TBX SOLUTIONS LIMITED (05289026)
- More for TBX SOLUTIONS LIMITED (05289026)
| 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) |
|---|---|---|---|
| 20 Apr 2010 | CH01 | Director's details changed for Richard Ian Scott on 20 April 2010 | |
| 20 Apr 2010 | CH01 | Director's details changed for Mr Rory Arthur Conwell on 20 April 2010 | |
| 20 Apr 2010 | CH01 | Director's details changed for Michael Alexander Gardiner Whitfield on 20 April 2010 | |
| 18 Nov 2009 | AR01 | Annual return made up to 17 November 2009 with full list of shareholders | |
| 29 Oct 2009 | AA | Full accounts made up to 31 December 2008 | |
| 27 Oct 2009 | AD03 | Register(s) moved to registered inspection location | |
| 26 Oct 2009 | AD02 | Register inspection address has been changed | |
| 17 Jul 2009 | 288a | Director appointed richard ian scott | |
| 18 Nov 2008 | 363a | Return made up to 17/11/08; full list of members | |
| 08 Sep 2008 | AA | Full accounts made up to 31 December 2007 | |
| 20 Nov 2007 | 363a | Return made up to 17/11/07; full list of members | |
| 20 Sep 2007 | AA | Full accounts made up to 31 December 2006 | |
| 10 Apr 2007 | 287 | Registered office changed on 10/04/07 from: third floor, 6 cavendish place london W1G 9NB | |
| 20 Nov 2006 | 363a | Return made up to 17/11/06; full list of members | |
| 26 Sep 2006 | AA | Total exemption small company accounts made up to 31 December 2005 | |
| 17 Nov 2005 | 363a | Return made up to 17/11/05; full list of members | |
| 01 Jul 2005 | 288c | Secretary's particulars changed | |
| 09 Mar 2005 | 288c | Director's particulars changed | |
| 07 Mar 2005 | 288a | New director appointed | |
| 07 Mar 2005 | 288a | New director appointed | |
| 07 Mar 2005 | 288a | New director appointed | |
| 02 Mar 2005 | 353 | Location of register of members | |
| 21 Feb 2005 | 225 | Accounting reference date extended from 30/11/05 to 31/12/05 | |
| 17 Feb 2005 | CERTNM | Company name changed cheltrading 398 LIMITED\certificate issued on 17/02/05 | |
| 16 Feb 2005 | 287 | Registered office changed on 16/02/05 from: 95 the promenade cheltenham gloucestershire GL50 1WG |