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TBS 2007 LIMITED

Company number 06374914

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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)
12 Nov 2015	AR01	Annual return made up to 17 October 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 1,800	View PDF Annual return made up to 17 October 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 1,800 - link opens in a new window - 9 pages (9 pages)
27 Nov 2014	AA	Accounts for a small company made up to 31 July 2014	View PDF Accounts for a small company made up to 31 July 2014 - link opens in a new window - 5 pages (5 pages)
31 Oct 2014	AR01	Annual return made up to 17 October 2014 with full list of shareholders Statement of capital on 2014-10-31 GBP 1,800	View PDF Annual return made up to 17 October 2014 with full list of shareholders Statement of capital on 2014-10-31 GBP 1,800 - link opens in a new window - 9 pages (9 pages)
05 Feb 2014	AA	Accounts for a small company made up to 31 July 2013	View PDF Accounts for a small company made up to 31 July 2013 - link opens in a new window - 5 pages (5 pages)
31 Oct 2013	AR01	Annual return made up to 17 October 2013 with full list of shareholders Statement of capital on 2013-10-31 GBP 1,800	View PDF Annual return made up to 17 October 2013 with full list of shareholders Statement of capital on 2013-10-31 GBP 1,800 - link opens in a new window - 9 pages (9 pages)
20 Sep 2013	AD02	Register inspection address has been changed from 16-17 Copperfields Spital Street Dartford Kent DA1 2DE	View PDF Register inspection address has been changed from 16-17 Copperfields Spital Street Dartford Kent DA1 2DE - link opens in a new window - 1 page (1 page)
20 Sep 2013	AD01	Registered office address changed from Reliance Mill 29 Pomeroy Street London SE14 5BW on 20 September 2013	View PDF Registered office address changed from Reliance Mill 29 Pomeroy Street London SE14 5BW on 20 September 2013 - link opens in a new window - 1 page (1 page)
14 Jan 2013	AA	Accounts for a small company made up to 31 July 2012	View PDF Accounts for a small company made up to 31 July 2012 - link opens in a new window - 5 pages (5 pages)
08 Nov 2012	AR01	Annual return made up to 17 October 2012 with full list of shareholders	View PDF Annual return made up to 17 October 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
22 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 10 pages (10 pages)
14 Feb 2012	AA	Accounts for a small company made up to 31 July 2011	View PDF Accounts for a small company made up to 31 July 2011 - link opens in a new window - 5 pages (5 pages)
08 Nov 2011	AR01	Annual return made up to 17 October 2011 with full list of shareholders	View PDF Annual return made up to 17 October 2011 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
07 Nov 2011	CH03	Secretary's details changed for Mr Martin Anthony Smith on 9 December 2010	View PDF Secretary's details changed for Mr Martin Anthony Smith on 9 December 2010 - link opens in a new window - 2 pages (2 pages)
07 Nov 2011	CH01	Director's details changed for Mrs Lindsay Anne Smith on 9 December 2010	View PDF Director's details changed for Mrs Lindsay Anne Smith on 9 December 2010 - link opens in a new window - 2 pages (2 pages)
07 Nov 2011	CH01	Director's details changed for Mr Martin Anthony Smith on 9 December 2010	View PDF Director's details changed for Mr Martin Anthony Smith on 9 December 2010 - link opens in a new window - 2 pages (2 pages)
03 Jun 2011	AP01	Appointment of Mrs Lindsay Anne Smith as a director	View PDF Appointment of Mrs Lindsay Anne Smith as a director - link opens in a new window - 2 pages (2 pages)
03 Jun 2011	AP01	Appointment of Mrs Lorraine Smith as a director	View PDF Appointment of Mrs Lorraine Smith as a director - link opens in a new window - 2 pages (2 pages)
14 Feb 2011	AA	Accounts for a small company made up to 31 July 2010	View PDF Accounts for a small company made up to 31 July 2010 - link opens in a new window - 5 pages (5 pages)
05 Nov 2010	AR01	Annual return made up to 17 October 2010 with full list of shareholders	View PDF Annual return made up to 17 October 2010 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
05 Nov 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 2 pages (2 pages)
02 Oct 2010	CH01	Director's details changed for Mr Martin Anthony Smith on 12 April 2010	View PDF Director's details changed for Mr Martin Anthony Smith on 12 April 2010 - link opens in a new window - 3 pages (3 pages)
20 Sep 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 13 pages (13 pages)
10 Mar 2010	AA	Accounts for a small company made up to 31 July 2009	View PDF Accounts for a small company made up to 31 July 2009 - link opens in a new window - 5 pages (5 pages)
20 Jan 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
20 Dec 2009	AR01	Annual return made up to 17 October 2009 with full list of shareholders	View PDF Annual return made up to 17 October 2009 with full list of shareholders - link opens in a new window - 14 pages (14 pages)

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