T.B.S (SOUTH WALES) HOLDINGS LIMITED

Company number 05566975

Date	Type	Description	View / Download
01 Nov 2012	AR01	Annual return made up to 19 September 2012 with full list of shareholders	(5 pages)
21 Jul 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
18 Jul 2012	AA	Group of companies' accounts made up to 30 April 2011	(29 pages)
17 Jul 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
18 Apr 2012	AA01	Current accounting period extended from 29 April 2012 to 31 May 2012	(1 page)
17 Jan 2012	AA01	Previous accounting period shortened from 30 April 2011 to 29 April 2011	(1 page)
16 Jan 2012	AA01	Current accounting period shortened from 30 April 2012 to 29 April 2012	(1 page)
13 Oct 2011	AR01	Annual return made up to 19 September 2011 with full list of shareholders	(5 pages)
15 Sep 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(3 pages)
15 Sep 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(3 pages)
04 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 8	(5 pages)
06 May 2011	TM02	Termination of appointment of Philip Morgan as a secretary	(2 pages)
06 May 2011	TM01	Termination of appointment of Philip Morgan as a director	(2 pages)
24 Mar 2011	SH01	Statement of capital following an allotment of shares on 11 March 2011 GBP 506,300.00	(5 pages)
23 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 7	(7 pages)
17 Mar 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
17 Mar 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
17 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 6	(11 pages)
07 Mar 2011	AA	Group of companies' accounts made up to 2 May 2010	(28 pages)
06 Dec 2010	TM01	Termination of appointment of Fred Jackson as a director	(1 page)
28 Sep 2010	AR01	Annual return made up to 19 September 2010 with full list of shareholders	(6 pages)
28 Sep 2010	CH03	Secretary's details changed for Philip Morgan on 1 September 2010	(1 page)
28 Sep 2010	CH01	Director's details changed for Fred Clive Jackson on 1 September 2010	(2 pages)
28 Sep 2010	CH01	Director's details changed for Elizabeth Rosemary Norton Jackson on 1 September 2010	(2 pages)
28 Sep 2010	CH01	Director's details changed for Andrew Clive Jackson on 1 September 2010	(2 pages)