TBR PHASE 2 LIMITED

Company number 05721542

Date	Type	Description	View / Download
01 May 2018	TM01	Termination of appointment of Emma Louise Lawrence as a director on 30 April 2018	(1 page)
02 Mar 2018	CS01	Confirmation statement made on 24 February 2018 with no updates	(3 pages)
21 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(6 pages) Download iXBRL
07 Mar 2017	CS01	Confirmation statement made on 24 February 2017 with updates	(5 pages)
10 Nov 2016	AD01	Registered office address changed from 45 Summer Row Birmingham West Midlands B3 1JJ to C/O Kwb Lancaster House 67 Newhall Street Birmingham B3 1NQ on 10 November 2016	(1 page)
09 Nov 2016	TM02	Termination of appointment of Cpbigwood Management Llp as a secretary on 30 September 2016	(1 page)
11 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(6 pages)
23 Mar 2016	AR01	Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 13	(6 pages)
27 Nov 2015	AA	Accounts for a dormant company made up to 31 December 2014	(6 pages) Download iXBRL
25 Nov 2015	CH01	Director's details changed for Mrs Emma Louise Lawrence on 25 November 2015	(2 pages)
16 Mar 2015	AR01	Annual return made up to 24 February 2015 with full list of shareholders Statement of capital on 2015-03-16 GBP 13	(6 pages)
13 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
04 Aug 2014	AP01	Appointment of Mr Andrew William Butt as a director on 17 July 2014	(2 pages)
17 Jul 2014	TM01	Termination of appointment of Timothy Guy Haslam as a director on 17 July 2014	(1 page)
17 Jul 2014	TM01	Termination of appointment of Nicholas Roy Mabbett as a director on 17 July 2014	(1 page)
02 Jul 2014	AP01	Appointment of Mrs Emma Louise Lawrence as a director	(2 pages)
24 Feb 2014	AR01	Annual return made up to 24 February 2014 with full list of shareholders Statement of capital on 2014-02-24 GBP 13	(6 pages)
20 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
15 Aug 2013	SH01	Statement of capital following an allotment of shares on 27 June 2013 GBP 61.00	(4 pages)
13 May 2013	AD01	Registered office address changed from C/O Cpbigwood Management Llp 45 Summer Row Birmingham West Midlands B3 1JJ England on 13 May 2013	(1 page)
25 Feb 2013	AR01	Annual return made up to 24 February 2013 with full list of shareholders	(6 pages)
03 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
15 Aug 2012	SH01	Statement of capital following an allotment of shares on 10 August 2012 GBP 46	(4 pages)
28 May 2012	CH04	Secretary's details changed for Cpbigwood Management Llp on 28 May 2012	(1 page)
17 Apr 2012	AP04	Appointment of Cpbigwood Management Llp as a secretary	(2 pages)