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T BONES LIMITED

Company number 06613352

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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)
09 Apr 2013 AA Total exemption small company accounts made up to 30 June 2012
13 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 1
23 Oct 2012 AR01 Annual return made up to 7 June 2012 with full list of shareholders
22 Oct 2012 AP03 Appointment of Mr Thomas Richard Brown as a secretary
19 Oct 2012 AP03 Appointment of Mrs Caren Patricia Jones as a secretary
19 Oct 2012 TM01 Termination of appointment of Thomas Brown as a director
19 Oct 2012 AP01 Appointment of Mr Thomas Richard Brown as a director
19 Oct 2012 TM02 Termination of appointment of Margaret Brown as a secretary
02 Jul 2012 AR01 Annual return made up to 6 June 2012 with full list of shareholders
03 Apr 2012 AA Total exemption small company accounts made up to 30 June 2011
22 Feb 2012 TM01 Termination of appointment of Thomas Brown as a director
20 Jun 2011 AR01 Annual return made up to 6 June 2011 with full list of shareholders
31 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
02 Sep 2010 SH01 Statement of capital following an allotment of shares on 30 June 2010
  • GBP 3
05 Aug 2010 AR01 Annual return made up to 6 June 2010 with full list of shareholders
05 Aug 2010 CH03 Secretary's details changed for Mrs Margaret Brown on 6 June 2010
05 Aug 2010 AD01 Registered office address changed from Hawdref Ganol Pontrhydyfen Port Talbot West Glamorgan SA12 9SL on 5 August 2010
04 Aug 2010 CH01 Director's details changed for Thomas Richard Brown on 6 June 2010
10 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
01 Aug 2009 363a Return made up to 06/06/09; full list of members
19 Jun 2008 288b Appointment terminated secretary swift incorporations LIMITED
06 Jun 2008 NEWINC Incorporation