TUBEX HOLDING LIMITED

Company number 05715431

Date	Type	Description	View / Download
06 Apr 2009	353	Location of register of members	(1 page)
06 Apr 2009	287	Registered office changed on 06/04/2009 from 2 lansdowne row london W1J 6HL	(1 page)
06 Apr 2009	190	Location of debenture register	(1 page)
20 Mar 2008	363a	Return made up to 20/02/08; full list of members	(4 pages)
20 Mar 2008	190	Location of debenture register	(1 page)
20 Mar 2008	287	Registered office changed on 20/03/2008 from 2 lansdowne row 242 london W1J 6HL	(1 page)
20 Mar 2008	353	Location of register of members	(1 page)
19 Mar 2008	AA	Total exemption small company accounts made up to 28 February 2008	(3 pages)
19 Mar 2008	288a	Secretary appointed scrivener LIMITED	(1 page)
19 Mar 2008	288b	Appointment Terminated Secretary intermar management LIMITED	(1 page)
23 Nov 2007	AA	Total exemption small company accounts made up to 28 February 2007	(3 pages)
20 Nov 2007	RESOLUTIONS	Resolutions RES13 ‐ Allotment of shares 01/11/07
20 Nov 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
16 Nov 2007	88(2)R	Ad 13/11/07--------- £ si 50@1=50 £ ic 50/100	(1 page)
16 Nov 2007	88(2)R	Ad 13/11/07--------- £ si 49@1=49 £ ic 1/50	(1 page)
14 Nov 2007	353a	Location of register of members (non legible)	(1 page)
06 Mar 2007	363a	Return made up to 20/02/07; full list of members	(2 pages)
24 Mar 2006	288a	New director appointed	(2 pages)
20 Feb 2006	NEWINC	Incorporation	(17 pages)

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