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TBEP INVESTMENTS LIMITED

Company number 06145471

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 May 2009 288b Appointment terminated director john mcdonagh
08 May 2009 288c Secretary's change of particulars / infrastructure managers LIMITED / 23/03/2009
24 Mar 2009 287 Registered office changed on 24/03/2009 from 8TH floor 20 st james's street london SW1A 1ES
04 Mar 2009 225 Accounting reference date shortened from 31/03/2009 to 31/12/2008
19 Jan 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 1
07 Jan 2009 AA Full accounts made up to 31 March 2008
05 Aug 2008 363a Return made up to 08/03/08; full list of members
05 Aug 2008 288c Director's change of particulars / john mcdonagh / 17/07/2007
04 Aug 2008 88(2) Ad 08/03/07\gbp si 99@1=99\gbp ic 1/100\
04 Aug 2008 288c Director's change of particulars / michael ryan / 01/04/2008
16 May 2008 288c Director's change of particulars / michael ryan / 01/04/2008
28 Dec 2007 395 Particulars of mortgage/charge
08 Mar 2007 288b Secretary resigned
08 Mar 2007 NEWINC Incorporation