TBW NO.1 LIMITED

Company number 09523877

Date	Type	Description	View / Download
27 Mar 2017	CH01	Director's details changed for Mr Ross Andrew Lee on 27 March 2017	(2 pages)
27 Mar 2017	CH01	Director's details changed for Mr Kevan Ian Mutton on 27 March 2017	(2 pages)
09 Jan 2017	AA	Group of companies' accounts made up to 30 April 2016	(33 pages)
12 Dec 2016	MR01	Registration of charge 095238770002, created on 9 December 2016	(4 pages)
05 May 2016	AR01	Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 100	(5 pages)
05 May 2016	TM01	Termination of appointment of Maureen Anne Lee as a director on 1 February 2016	(1 page)
12 Feb 2016	AP01	Appointment of Mr Richard William Staniforth as a director on 1 February 2016	(2 pages)
12 Feb 2016	AP01	Appointment of Mr Kevan Ian Mutton as a director on 1 February 2016	(2 pages)
09 Jul 2015	SH01	Statement of capital following an allotment of shares on 2 July 2015 GBP 100.00	(4 pages)
09 Jul 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
09 Jul 2015	TM02	Termination of appointment of a G Secretarial Limited as a secretary on 26 May 2015	(2 pages)
09 Jul 2015	TM01	Termination of appointment of Roger Hart as a director on 26 May 2015	(2 pages)
09 Jul 2015	TM01	Termination of appointment of Inhoco Formations Limited as a director on 26 May 2015	(2 pages)
09 Jul 2015	TM01	Termination of appointment of a G Secretarial Limited as a director on 26 May 2015	(2 pages)
09 Jul 2015	AP01	Appointment of Maureen Anne Lee as a director on 1 July 2015	(3 pages)
09 Jul 2015	AP01	Appointment of Ross Andrew Lee as a director on 1 July 2015	(3 pages)
09 Jul 2015	AD01	Registered office address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom to Telford Drive Newark Nottinghamshire NG24 2DX on 9 July 2015	(2 pages)
03 Jul 2015	MR01	Registration of charge 095238770001, created on 2 July 2015	(7 pages)
23 Apr 2015	CERTNM	Company name changed aghoco 1293 LIMITED\certificate issued on 23/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-22	(3 pages)
02 Apr 2015	NEWINC	Incorporation Statement of capital on 2015-04-02 GBP 1	(25 pages)