TBEP INVESTMENTS LIMITED

Company number 06145471

Date	Type	Description	View / Download
03 Jul 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
13 Mar 2013	AR01	Annual return made up to 8 March 2013 with full list of shareholders	(4 pages)
13 Mar 2013	AP02	Appointment of Biif Corporate Services Limited as a director	(2 pages)
13 Mar 2013	AP01	Appointment of Mr Richard David Hoile as a director	(2 pages)
13 Mar 2013	TM01	Termination of appointment of Priya Veerapen as a director	(1 page)
13 Mar 2013	TM01	Termination of appointment of Nigel Middleton as a director	(1 page)
26 Feb 2013	CH04	Secretary's details changed for Infrastructure Managers Limited on 26 February 2013	(2 pages)
04 Sep 2012	AD01	Registered office address changed from C/O Law Debenture Fifth Floor 100 Wood Street London EC2V 7EX on 4 September 2012	(2 pages)
03 Aug 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
09 Mar 2012	AR01	Annual return made up to 8 March 2012 with full list of shareholders	(5 pages)
03 Nov 2011	AP01	Appointment of Ms Priya Ruth Veerapen as a director	(2 pages)
03 Nov 2011	TM01	Termination of appointment of Victoria Bradley as a director	(1 page)
27 Jul 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
14 Jul 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
06 Apr 2011	AR01	Annual return made up to 8 March 2011 with full list of shareholders	(5 pages)
27 Oct 2010	TM01	Termination of appointment of David Lomas as a director	(1 page)
16 Sep 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
07 May 2010	AR01	Annual return made up to 8 March 2010 with full list of shareholders	(5 pages)
07 May 2010	CH04	Secretary's details changed for Infrastructure Managers Limited on 8 March 2010	(2 pages)
12 Nov 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
15 Jun 2009	363a	Return made up to 08/03/09; full list of members	(7 pages)
03 Jun 2009	288a	Director appointed nigel wythen middleton	(5 pages)
28 May 2009	288a	Director appointed victoria bradley	(2 pages)
27 May 2009	288a	Director appointed david james lomas	(1 page)
18 May 2009	288b	Appointment terminated director michael ryan	(1 page)