TBL (INTERNAL SALES) LTD

Company number 05818735

Date	Type	Description	View / Download
01 Dec 2009	CH01	Director's details changed for Mr Benjamin Thomas Byrne on 1 November 2009	(2 pages)
01 Dec 2009	AD01	Registered office address changed from 145-157 st John Street London EC1V 4PY on 1 December 2009	(1 page)
13 Nov 2009	AA01	Previous accounting period shortened from 5 April 2009 to 31 March 2009	(3 pages)
02 Jun 2009	288c	Director's Change of Particulars / andrew tree / 06/04/2009 / Title was: , now: mr; Occupation was: managing director, now: chairman & managing director	(2 pages)
02 Jun 2009	363a	Return made up to 16/05/09; full list of members	(5 pages)
24 Apr 2009	288a	Director appointed simon neville chamberlain	(2 pages)
08 Apr 2009	RESOLUTIONS	Resolutions RES13 ‐ Re designation of shares, table a of arts updated 10/03/2009	(1 page)
05 Feb 2009	AA	Total exemption small company accounts made up to 5 April 2008	(6 pages)
12 Dec 2008	288b	Appointment Terminated Secretary andrew tree	(1 page)
11 Dec 2008	88(2)	Ad 19/11/08 gbp si 795@1=795 gbp ic 205/1000	(3 pages)
11 Dec 2008	123	Nc inc already adjusted 19/11/08	(1 page)
11 Dec 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES04 ‐ Resolution of increasing authorised share capital	(14 pages)
29 May 2008	363a	Return made up to 16/05/08; full list of members	(4 pages)
29 May 2008	353	Location of register of members	(1 page)
28 May 2008	288c	Director and Secretary's Change of Particulars / andrew tree / 21/02/2008 / HouseName/Number was: , now: ethnut; Street was: 31 kildare close, now: alma road; Post Code was: GU35 0HN, now: GU35 0DH; Occupation was: director, now: managing director	(1 page)
28 May 2008	288c	Director's Change of Particulars / benjamin byrne / 01/02/2008 / Title was: , now: mr; HouseName/Number was: , now: 3; Street was: silver birches, now: tattenhall; Area was: heathfield road, now: sheerwater road; Post Town was: woking, now: west byfleet; Post Code was: GU22 7JJ, now: KT14 6AA; Occupation was: director, now: executive director	(2 pages)
28 Feb 2008	AA	Total exemption small company accounts made up to 31 May 2007	(6 pages)
12 Dec 2007	225	Accounting reference date shortened from 31/05/08 to 05/04/08	(1 page)
16 Jun 2007	363s	Return made up to 16/05/07; full list of members	(7 pages)
16 Jun 2007	363(353)	Location of register of members address changed
04 May 2007	88(2)R	Ad 22/04/07--------- £ si 105@1=105 £ ic 100/205	(2 pages)
04 May 2007	123	Nc inc already adjusted 22/04/07	(2 pages)
04 May 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
06 Mar 2007	287	Registered office changed on 06/03/07 from: 31 kildare close bordon hampshire GU35 0HN	(1 page)
06 Mar 2007	288b	Director resigned	(1 page)

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