TBNN REALISATIONS LIMITED

Company number 06280641

Date	Type	Description	View / Download
13 Jul 2010	AR01	Annual return made up to 15 June 2010 with full list of shareholders	(5 pages)
12 Jul 2010	AD01	Registered office address changed from Suite 10 Portway Centre Old Sarum Park Salisbury Witshire SP4 6EB on 12 July 2010	(1 page)
12 Jul 2010	CH01	Director's details changed for Patrick Anthony Crowe on 14 June 2010	(2 pages)
12 Jul 2010	CH01	Director's details changed for Mr Gregory John Reid on 14 June 2010	(2 pages)
07 Jul 2010	AP01	Appointment of Mr Peter Robert Gordon as a director	(2 pages)
07 Jul 2010	TM01	Termination of appointment of Darren Kirsop-Frearson as a director	(1 page)
13 Sep 2009	AA	Full accounts made up to 30 June 2009	(16 pages)
28 Aug 2009	288a	Director appointed mr gregory john reid	(1 page)
24 Jun 2009	363a	Return made up to 15/06/09; full list of members	(3 pages)
23 Apr 2009	AA	Full accounts made up to 30 June 2008	(16 pages)
09 Apr 2009	288b	Appointment terminated director graeme barclay	(1 page)
20 Jun 2008	363a	Return made up to 15/06/08; full list of members	(4 pages)
14 May 2008	287	Registered office changed on 14/05/2008 from unit 9 haddenham business park thame road haddenham buckinghamshire HP178LJ	(1 page)
10 Mar 2008	288a	Director appointed patrick anthony crowe	(2 pages)
29 Jan 2008	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
24 Jan 2008	CERTNM	Company name changed faberg properties LIMITED\certificate issued on 24/01/08	(2 pages)
22 Aug 2007	288a	New secretary appointed	(1 page)
22 Aug 2007	287	Registered office changed on 22/08/07 from: 5 percy street office 4 london W1T 1DG	(1 page)
22 Aug 2007	288a	New director appointed	(1 page)
22 Aug 2007	288a	New director appointed	(1 page)
22 Aug 2007	288b	Secretary resigned	(1 page)
22 Aug 2007	288b	Director resigned	(1 page)
15 Jun 2007	NEWINC	Incorporation	(17 pages)

Previous

• 1
• 2
• 3