- Company Overview for TBP2 LIMITED (06973898)
- Filing history for TBP2 LIMITED (06973898)
- People for TBP2 LIMITED (06973898)
- More for TBP2 LIMITED (06973898)
| 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) |
|---|---|---|---|
| 07 Aug 2017 | CS01 | Confirmation statement made on 27 July 2017 with no updates | |
| 27 Apr 2017 | AA | Total exemption small company accounts made up to 31 August 2016 | |
| 08 Aug 2016 | CS01 | Confirmation statement made on 27 July 2016 with updates | |
| 02 Mar 2016 | AA | Total exemption small company accounts made up to 31 August 2015 | |
| 06 Aug 2015 | AR01 |
Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
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| 06 Aug 2015 | CH01 | Director's details changed for Mrs Dominique Frith on 27 July 2015 | |
| 06 Aug 2015 | AP01 | Appointment of Mrs Dominique Frith as a director on 3 April 2015 | |
| 02 Apr 2015 | AA | Total exemption small company accounts made up to 31 August 2014 | |
| 05 Aug 2014 | AR01 |
Annual return made up to 27 July 2014 with full list of shareholders
Statement of capital on 2014-08-05
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| 13 Mar 2014 | AA | Total exemption small company accounts made up to 31 August 2013 | |
| 03 Feb 2014 | AD01 | Registered office address changed from 120 Bridge Road Chertsey Surrey KT16 8LA England on 3 February 2014 | |
| 05 Aug 2013 | AR01 |
Annual return made up to 27 July 2013 with full list of shareholders
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| 01 Aug 2013 | AD01 | Registered office address changed from 34 Paradise Road Richmond Surrey TW9 1SE United Kingdom on 1 August 2013 | |
| 13 Mar 2013 | AA | Total exemption small company accounts made up to 31 August 2012 | |
| 24 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 06 Aug 2012 | AR01 | Annual return made up to 27 July 2012 with full list of shareholders | |
| 06 Aug 2012 | TM01 | Termination of appointment of Stella Brooks as a director | |
| 16 Jul 2012 | AA01 | Current accounting period shortened from 31 December 2012 to 31 August 2012 | |
| 16 Aug 2011 | AR01 | Annual return made up to 27 July 2011 with full list of shareholders | |
| 26 Apr 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 10 Aug 2010 | AR01 | Annual return made up to 27 July 2010 with full list of shareholders | |
| 10 Aug 2010 | CH01 | Director's details changed for Ms Stella Brooks on 27 July 2010 | |
| 10 Aug 2010 | CH01 | Director's details changed for Mr David Michael William Brooks on 27 July 2010 | |
| 28 Oct 2009 | SH01 |
Statement of capital following an allotment of shares on 28 October 2009
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| 28 Jul 2009 | 88(2) | Ad 28/07/09\gbp si 890@1=890\gbp ic 60/950\ |