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TVBA LTD

Company number 06691331

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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)
04 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
02 Dec 2014 AP03 Appointment of Mr Philip Allen Stanyer as a secretary on 18 November 2014
02 Dec 2014 AD01 Registered office address changed from Ballards Jobs Lane Cookham Maidenhead Berkshire SL6 9TX to 4 the Old School Close Tideswell Buxton Derbyshire SK17 8NG on 2 December 2014
02 Dec 2014 TM02 Termination of appointment of Bryan Connor Wilson as a secretary on 18 November 2014
09 Sep 2014 AR01 Annual return made up to 8 September 2014 with full list of shareholders
Statement of capital on 2014-09-09
  • GBP 1
29 Nov 2013 AA Accounts for a dormant company made up to 31 March 2013
19 Sep 2013 AR01 Annual return made up to 8 September 2013 with full list of shareholders
Statement of capital on 2013-09-19
  • GBP 1
19 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
13 Sep 2012 AR01 Annual return made up to 8 September 2012 with full list of shareholders
09 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
10 Oct 2011 AR01 Annual return made up to 8 September 2011 with full list of shareholders
20 Jul 2011 AD01 Registered office address changed from 66 Altwood Road Maidenhead Berkshire SL6 4PZ United Kingdom on 20 July 2011
07 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
21 Sep 2010 AR01 Annual return made up to 8 September 2010 with full list of shareholders
11 Dec 2009 AA Accounts for a dormant company made up to 31 March 2009
15 Sep 2009 363a Return made up to 08/09/09; full list of members
13 Feb 2009 225 Accounting reference date shortened from 30/09/2009 to 31/03/2009
08 Sep 2008 NEWINC Incorporation