TCN (BRIXTON) LIMITED

Company number 05992089

Date	Type	Description	View / Download
02 Nov 2015	AA	Accounts for a small company made up to 31 March 2015	(6 pages)
09 Sep 2015	AA01	Previous accounting period extended from 31 December 2014 to 31 March 2015	(1 page)
06 Feb 2015	MR04	Satisfaction of charge 059920890005 in full	(1 page)
22 Jan 2015	SH01	Statement of capital following an allotment of shares on 23 December 2014 GBP 3	(4 pages)
22 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities	(3 pages)
09 Jan 2015	AA	Accounts for a small company made up to 31 December 2013	(5 pages)
07 Jan 2015	MR01	Registration of charge 059920890005, created on 23 December 2014	(28 pages)
21 Nov 2014	AR01	Annual return made up to 8 November 2014 with full list of shareholders Statement of capital on 2014-11-21 GBP 1	(4 pages)
13 Aug 2014	AUD	Auditor's resignation	(1 page)
18 Jun 2014	AUD	Auditor's resignation	(1 page)
09 Dec 2013	AR01	Annual return made up to 8 November 2013 with full list of shareholders Statement of capital on 2013-12-09 GBP 1	(4 pages)
04 Oct 2013	AA	Accounts for a small company made up to 31 December 2012	(6 pages)
08 Nov 2012	AR01	Annual return made up to 8 November 2012 with full list of shareholders	(4 pages)
08 Nov 2012	AD01	Registered office address changed from , the Piano Club 9 Brighton Terrace, London, SW9 8DJ on 8 November 2012	(1 page)
12 Sep 2012	AA	Accounts for a small company made up to 31 December 2011	(6 pages)
14 Nov 2011	AR01	Annual return made up to 8 November 2011 with full list of shareholders	(4 pages)
14 Nov 2011	CH01	Director's details changed for Mr Stephen Edward Leach on 8 November 2011	(2 pages)
21 Oct 2011	AP01	Appointment of Mr Stephen Edward Leach as a director	(3 pages)
20 Sep 2011	AA	Accounts for a small company made up to 31 December 2010	(6 pages)
27 Apr 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
06 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(8 pages)
06 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 4	(9 pages)
31 Jan 2011	AD01	Registered office address changed from , 4 Harley Street, London, W1G 9PB on 31 January 2011	(2 pages)
10 Nov 2010	AR01	Annual return made up to 8 November 2010 with full list of shareholders	(4 pages)
10 Nov 2010	CH01	Director's details changed for Mr Richard Pearce on 1 October 2010	(2 pages)

Previous

• 1
• 2
• 3

Next