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TBIAS LTD

Company number 05943444

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
26 Sep 2011 AR01 Annual return made up to 22 September 2011 with full list of shareholders
26 Oct 2010 AA Total exemption full accounts made up to 31 March 2010
18 Oct 2010 AR01 Annual return made up to 22 September 2010 with full list of shareholders
03 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
06 Nov 2009 AA01 Previous accounting period shortened from 18 September 2009 to 31 March 2009
16 Oct 2009 AR01 Annual return made up to 22 September 2009 with full list of shareholders
15 Oct 2009 88(2) Ad 16/01/09\gbp si 1@1=1\gbp ic 3/4\
15 Oct 2009 CH01 Director's details changed for Charles Van Oppen on 1 June 2009
19 Jun 2009 AA Total exemption small company accounts made up to 18 September 2008
01 May 2009 MEM/ARTS Memorandum and Articles of Association
24 Apr 2009 CERTNM Company name changed the business insurance advisory service LIMITED\certificate issued on 27/04/09
19 Mar 2009 395 Particulars of a mortgage or charge / charge no: 1
18 Feb 2009 287 Registered office changed on 18/02/2009 from church farm house stainton by langworth lincoln lincolnshire LN3 5BL
30 Jan 2009 SA Statement of affairs
30 Jan 2009 88(2) Ad 16/01/09\gbp si 1@1=1\gbp ic 2/3\
30 Jan 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jan 2009 288a Director appointed charles van oppen
26 Sep 2008 363a Return made up to 22/09/08; full list of members
26 Sep 2008 AA Total exemption small company accounts made up to 30 September 2007
18 Aug 2008 225 Accounting reference date extended from 31/03/2008 to 18/09/2008
15 Aug 2008 225 Accounting reference date shortened from 30/09/2008 to 31/03/2008
20 Nov 2007 363a Return made up to 22/09/07; full list of members
22 Sep 2006 NEWINC Incorporation