TIBBS AND SIMMONS LIMITED

Company number 06070408

Date	Type	Description	View / Download
29 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(8 pages)
21 Feb 2008	363a	Return made up to 26/01/08; full list of members	(2 pages)
31 Mar 2007	225	Accounting reference date shortened from 31/01/08 to 31/12/07	(1 page)
28 Mar 2007	RESOLUTIONS	Resolutions RES13 ‐ Re app of directors 08/02/07
28 Mar 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
28 Mar 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)
09 Mar 2007	88(2)R	Ad 08/02/07--------- £ si 1@1=1 £ ic 1/2	(1 page)
19 Feb 2007	CERTNM	Company name changed peppertrend LIMITED\certificate issued on 19/02/07	(2 pages)
13 Feb 2007	287	Registered office changed on 13/02/07 from: reddings applegarth oakridge lane sidcot winscombe north somerset BS25 1LZ	(1 page)
12 Feb 2007	288b	Director resigned	(1 page)
12 Feb 2007	288b	Secretary resigned	(1 page)
12 Feb 2007	288a	New secretary appointed	(1 page)
12 Feb 2007	288a	New director appointed	(1 page)
12 Feb 2007	288a	New director appointed	(1 page)
26 Jan 2007	NEWINC	Incorporation	(18 pages)

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