TBS LONDON LIMITED

Company number 06660754

Date	Type	Description	View / Download
09 Sep 2016	CS01	Confirmation statement made on 30 July 2016 with updates	(5 pages)
10 Nov 2015	AA	Total exemption small company accounts made up to 29 January 2015	(5 pages)
13 Sep 2015	AR01	Annual return made up to 30 July 2015 with full list of shareholders Statement of capital on 2015-09-13 GBP 100	(4 pages)
17 Oct 2014	AA	Total exemption small company accounts made up to 29 January 2014	(7 pages)
13 Aug 2014	AR01	Annual return made up to 30 July 2014 with full list of shareholders Statement of capital on 2014-08-13 GBP 100	(4 pages)
31 Oct 2013	AA	Total exemption small company accounts made up to 29 January 2013	(3 pages)
10 Sep 2013	AR01	Annual return made up to 30 July 2013 with full list of shareholders Statement of capital on 2013-09-10 GBP 100	(4 pages)
30 Oct 2012	AA	Total exemption small company accounts made up to 29 January 2012	(7 pages)
25 Oct 2012	AP03	Appointment of Mrs Emma Sarah Nicolet as a secretary	(1 page)
25 Oct 2012	AP01	Appointment of Mrs Emma Sarah Nicolet as a director	(2 pages)
24 Aug 2012	AR01	Annual return made up to 30 July 2012 with full list of shareholders	(3 pages)
18 May 2012	AD01	Registered office address changed from 29 Adelaide Grove Basement London W12 0JU United Kingdom on 18 May 2012	(1 page)
31 Jan 2012	TM01	Termination of appointment of Philip Ercolano as a director	(1 page)
10 Aug 2011	AR01	Annual return made up to 30 July 2011 with full list of shareholders	(3 pages)
10 Aug 2011	CH01	Director's details changed for Mr Philip Andrew Ercolano on 30 July 2011	(2 pages)
10 Aug 2011	CH01	Director's details changed for Jonathan Joseph Nicolet on 30 July 2011	(2 pages)
10 Aug 2011	AD01	Registered office address changed from 29 Adelaide Grove Basement London W12 0JU United Kingdom on 10 August 2011	(1 page)
10 Aug 2011	AD01	Registered office address changed from Flat 18, Christchurch Court, 171 Willesden Lane, London NW6 7XF U.K. on 10 August 2011	(1 page)
02 Aug 2011	AA	Total exemption small company accounts made up to 29 January 2011	(4 pages)
01 Sep 2010	AR01	Annual return made up to 30 July 2010 with full list of shareholders	(4 pages)
31 Aug 2010	CH01	Director's details changed for Jonathan Joseph Nicolet on 30 July 2010	(2 pages)
24 Jun 2010	AA	Total exemption small company accounts made up to 29 January 2010	(6 pages)
25 Sep 2009	363a	Return made up to 30/07/09; full list of members	(6 pages)
22 Dec 2008	225	Accounting reference date extended from 31/07/2009 to 29/01/2010	(1 page)
12 Sep 2008	88(2)	Ad 15/08/08\gbp si 99@1=99\gbp ic 1/100\	(2 pages)