TBP GROUP LIMITED

Company number 05919826

Date	Type	Description	View / Download
07 Nov 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
06 Nov 2009	AA	Accounts for a dormant company made up to 31 December 2008	(8 pages)
27 Jan 2009	363a	Return made up to 27/01/09; full list of members	(3 pages)
27 Jan 2009	288c	Director's change of particulars / edward smart / 12/12/2008	(1 page)
27 Jan 2009	190	Location of debenture register	(1 page)
27 Jan 2009	287	Registered office changed on 27/01/2009 from catteshall manor, catteshall lane, godalming surrey GU7 1UU	(1 page)
27 Jan 2009	353	Location of register of members	(1 page)
20 Oct 2008	363a	Return made up to 30/08/08; full list of members	(3 pages)
27 Aug 2008	AA	Accounts for a dormant company made up to 31 December 2007	(8 pages)
02 Nov 2007	AA	Accounts for a dormant company made up to 31 December 2006	(8 pages)
14 Sep 2007	363a	Return made up to 30/08/07; full list of members	(2 pages)
16 Apr 2007	225	Accounting reference date shortened from 31/08/07 to 31/12/06	(1 page)
09 Nov 2006	CERTNM	Company name changed beau books LIMITED\certificate issued on 09/11/06	(3 pages)
29 Sep 2006	288a	New secretary appointed;new director appointed	(3 pages)
29 Sep 2006	288a	New director appointed	(3 pages)
22 Sep 2006	288b	Secretary resigned	(1 page)
22 Sep 2006	288b	Director resigned	(1 page)
30 Aug 2006	NEWINC	Incorporation	(18 pages)

Previous

• 1
• 2