TBR PAYROLL LIMITED

Company number 07917785

Date	Type	Description	View / Download
09 Oct 2015	AD01	Registered office address changed from 21 Bennetts Hill Birmingham West Midlands B2 5QP to First Floor 131 Lichfield Street Walsall West Midlands WS1 1SL on 9 October 2015	(1 page)
15 Jul 2015	AR01	Annual return made up to 14 July 2015 with full list of shareholders Statement of capital on 2015-07-15 GBP 172,100	(3 pages)
23 Jul 2014	AR01	Annual return made up to 14 July 2014 with full list of shareholders Statement of capital on 2014-07-23 GBP 172,100	(3 pages)
15 Jul 2014	SH01	Statement of capital following an allotment of shares on 31 March 2014 GBP 172,100	(3 pages)
14 Jul 2014	AA	Total exemption small company accounts made up to 31 March 2014	(6 pages)
27 Feb 2014	AR01	Annual return made up to 20 January 2014 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-02-27	(5 pages)
28 Jan 2014	TM01	Termination of appointment of Eamon Gaughan Jnr as a director	(1 page)
28 Jan 2014	TM01	Termination of appointment of David Lees as a director	(1 page)
17 Dec 2013	AD01	Registered office address changed from 13 Portland Road Edgbaston Birmingham B16 9HN United Kingdom on 17 December 2013	(1 page)
01 Oct 2013	AA	Total exemption small company accounts made up to 31 March 2013	(11 pages)
19 Jun 2013	MR04	Satisfaction of charge 1 in full	(4 pages)
18 Feb 2013	AR01	Annual return made up to 20 January 2013 with full list of shareholders	(4 pages)
18 Feb 2013	CH01	Director's details changed for Mr Eamon Gaughan Jnr on 20 January 2013	(2 pages)
15 Feb 2013	CH01	Director's details changed for Mr David Richard Lees on 20 January 2013	(2 pages)
13 Aug 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Debenture 03/08/2012	(13 pages)
09 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(6 pages)
25 Jun 2012	AA01	Current accounting period extended from 31 January 2013 to 31 March 2013	(1 page)
23 Feb 2012	CH01	Director's details changed for Mr Eamon Gaughan Junior on 23 February 2012	(2 pages)
23 Feb 2012	AD01	Registered office address changed from 59-61 Charlotte Street St Pauls Square Birmingham B3 1PX United Kingdom on 23 February 2012	(1 page)
25 Jan 2012	CH01	Director's details changed for Mr Eamon Gaughan Junior on 24 January 2012	(2 pages)
25 Jan 2012	CH01	Director's details changed for David Richard Lees on 24 January 2012	(2 pages)
24 Jan 2012	CH01	Director's details changed for Eamon Gaughan on 24 January 2012	(2 pages)
20 Jan 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(9 pages)