TBAR LEGACY LIMITED

Company number 07376490

Date	Type	Description	View / Download
30 Apr 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
15 Jan 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
20 Sep 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-09-14	(2 pages)
20 Sep 2012	CONNOT	Change of name notice	(1 page)
01 Jul 2012	AD01	Registered office address changed from 10 Highview Business Park High Street Bordon Hampshire GU35 0AX United Kingdom on 1 July 2012	(1 page)
15 Jun 2012	AA	Total exemption small company accounts made up to 30 September 2011	(5 pages)
16 Dec 2011	TM01	Termination of appointment of Benjamin Thomas Andrew Byrne as a director on 16 December 2011	(1 page)
07 Oct 2011	AR01	Annual return made up to 15 September 2011 with full list of shareholders Statement of capital on 2011-10-07 GBP 1	(3 pages)
07 Oct 2011	CH01	Director's details changed for Mr Benjamin Thomas Andrew Byrne on 15 September 2011	(2 pages)
07 Oct 2011	AD01	Registered office address changed from Cedar House Cedar Lane Frimley Camberley Surrey GU16 7HZ England on 7 October 2011	(1 page)
07 Oct 2011	CH01	Director's details changed for Mr Andrew Kevin Tree on 15 September 2011	(2 pages)
14 Jun 2011	TM01	Termination of appointment of Richard Riley as a director	(1 page)
13 Apr 2011	MA	Memorandum and Articles of Association	(1 page)
22 Mar 2011	AP01	Appointment of Mr Richard John Riley as a director	(2 pages)
17 Mar 2011	CERTNM	Company name changed top branch LIMITED\certificate issued on 17/03/11 RES15 ‐ Change company name resolution on 2011-02-21	(2 pages)
17 Mar 2011	CONNOT	Change of name notice	(2 pages)
02 Mar 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Dividend payment 20/02/2011	(1 page)
24 Feb 2011	CERTNM	Company name changed tree & byrne marketing LIMITED\certificate issued on 24/02/11 RES15 ‐ Change company name resolution on 2011-02-21	(2 pages)
24 Feb 2011	CONNOT	Change of name notice	(1 page)
15 Sep 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)