TBB EQUINOX LIMITED

Company number 05992555

Date	Type	Description	View / Download
25 May 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 Feb 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
30 Jan 2010	DS01	Application to strike the company off the register	(3 pages)
16 Nov 2009	AR01	Annual return made up to 31 October 2009 with full list of shareholders Statement of capital on 2009-11-16 GBP 100	(4 pages)
16 Nov 2009	CH01	Director's details changed for Mr Shahrokh Bagherzadeh on 16 November 2009	(2 pages)
02 Nov 2009	TM01	Termination of appointment of Matthew Bills as a director	(1 page)
20 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(7 pages)
30 Jan 2009	288b	Appointment Terminated Secretary tanya smith	(1 page)
30 Jan 2009	288a	Secretary appointed mr thomas edwin armes	(1 page)
27 Nov 2008	363a	Return made up to 31/10/08; full list of members	(3 pages)
03 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(6 pages)
07 May 2008	288a	Director appointed mr shahrokh bagherzadeh	(1 page)
06 May 2008	288c	Secretary's Change of Particulars / tanya smith / 06/05/2008 / Title was: , now: ms; HouseName/Number was: , now: 52; Street was: 9 golden dawn way, now: shears drive; Post Town was: colchester, now: amesbury; Region was: essex, now: wiltshire; Post Code was: CO4 5DF, now: SP4 7YA	(2 pages)
06 May 2008	288b	Appointment Terminated Director jonathan tindall	(1 page)
16 Feb 2008	395	Particulars of mortgage/charge	(9 pages)
08 Nov 2007	363a	Return made up to 31/10/07; full list of members	(2 pages)
08 Nov 2007	88(2)R	Ad 01/05/07--------- £ si 100@1=100 £ ic 1/101	(1 page)
08 Nov 2007	287	Registered office changed on 08/11/07 from: c/o k shah & co buckingham house west buckingham parade stanmore middlesex HA7 4EB	(1 page)
12 Sep 2007	288b	Director resigned	(1 page)
12 Sep 2007	225	Accounting reference date extended from 30/11/07 to 31/12/07	(1 page)
14 Dec 2006	288b	Secretary resigned	(1 page)
14 Dec 2006	288b	Director resigned	(1 page)
14 Dec 2006	288a	New secretary appointed	(2 pages)
14 Dec 2006	288a	New director appointed	(2 pages)
14 Dec 2006	288a	New director appointed	(2 pages)

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