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TIEBRIDGE PROPERTY COMPANY LIMITED

Company number 06412884

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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)
08 Nov 2012 CH01 Director's details changed for Androulla Marcou on 5 November 2012
08 Nov 2012 CH01 Director's details changed for Niki Christoulides on 5 November 2012
28 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
31 Oct 2011 AR01 Annual return made up to 30 October 2011 with full list of shareholders
25 Oct 2011 AP01 Appointment of Niki Christoulides as a director
25 Oct 2011 AP01 Appointment of Androulla Marcou as a director
25 Oct 2011 TM02 Termination of appointment of Agnes Iacovou as a secretary
25 Oct 2011 TM01 Termination of appointment of Panayiotis Iacovou as a director
11 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
03 Dec 2010 TM01 Termination of appointment of Niki Christodoulides as a director
05 Nov 2010 AR01 Annual return made up to 30 October 2010 with full list of shareholders
07 Oct 2010 AP01 Appointment of Mrs Niki Christodoulides as a director
12 Aug 2010 AA Total exemption small company accounts made up to 30 November 2009
30 Oct 2009 AR01 Annual return made up to 30 October 2009 with full list of shareholders
30 Oct 2009 CH01 Director's details changed for Panayiotis Iacovou on 30 October 2009
01 Sep 2009 AA Total exemption small company accounts made up to 30 November 2008
13 Nov 2008 363a Return made up to 30/10/08; full list of members
26 Aug 2008 225 Accounting reference date extended from 31/10/2008 to 30/11/2008
30 May 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Apr 2008 88(2) Ad 21/04/08\gbp si 921240@1=921240\gbp ic 100/921340\
10 Dec 2007 88(2)R Ad 30/10/07--------- £ si 99@1=99 £ ic 1/100
05 Dec 2007 123 Nc inc already adjusted 30/10/07
05 Dec 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Dec 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Nov 2007 288a New secretary appointed