TCN (BRIXTON) LIMITED

Company number 05992089

Date	Type	Description	View / Download
10 Nov 2010	CH01	Director's details changed for Mr Tobias Thomas Bidwell on 1 October 2010	(2 pages)
09 Nov 2010	CH03	Secretary's details changed for Mr Tobias Thomas Bidwell on 1 October 2010	(1 page)
19 Oct 2010	AA	Accounts for a small company made up to 31 December 2009	(7 pages)
05 Dec 2009	AR01	Annual return made up to 8 November 2009 with full list of shareholders	(5 pages)
30 Nov 2009	TM02	Termination of appointment of Manchester Square Registrars Limited as a secretary	(2 pages)
18 Nov 2009	AA	Accounts for a small company made up to 31 December 2008	(6 pages)
16 Jul 2009	288c	Secretary's change of particulars / tobias bidwell / 13/07/2009	(1 page)
17 Dec 2008	287	Registered office changed on 17/12/2008 from, 25 manchester square, london, W1U 3PY	(1 page)
09 Dec 2008	363a	Return made up to 08/11/08; full list of members	(3 pages)
01 Dec 2008	288a	Secretary appointed tobias thomas bidwell	(2 pages)
09 Sep 2008	AA	Accounts for a small company made up to 31 December 2007	(6 pages)
28 Aug 2008	288a	Director appointed tobias thomas bidwell	(2 pages)
11 Dec 2007	CERTNM	Company name changed broad reach assets LIMITED\certificate issued on 11/12/07	(2 pages)
14 Nov 2007	363a	Return made up to 08/11/07; full list of members	(2 pages)
09 Nov 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
02 Jun 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
17 Apr 2007	395	Particulars of mortgage/charge	(7 pages)
15 Mar 2007	225	Accounting reference date extended from 30/11/07 to 31/12/07	(1 page)
21 Dec 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
20 Dec 2006	395	Particulars of mortgage/charge	(9 pages)
16 Nov 2006	288a	New director appointed	(2 pages)
16 Nov 2006	288a	New secretary appointed	(2 pages)
08 Nov 2006	288b	Secretary resigned	(1 page)
08 Nov 2006	288b	Director resigned	(1 page)
08 Nov 2006	NEWINC	Incorporation	(16 pages)

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