All Official Legal documents for T.B.M. LIMITED

Filed on: 19 Jun 2012
Form: GAZ2 - Second notification of strike-off action in London Gazette (Section 652) - WARNING THIS DOCUMENT DOES NOT CONTAIN ANY INFORMATION OTHER THAN INDICATING THAT THE COMPANY IS STRUCK OFF
STRUCK OFF AND DISSOLVED
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Filed on: 6 Mar 2012
Form: GAZ1 - First notification of strike-off action in London Gazette (Section 1000)
FIRST GAZETTE
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Filed on: 19 May 2011
Form: AA - Annual Accounts
31/08/10 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 11 Nov 2010
Form: AP04 - Appointment of corporate secretary
CORPORATE SECRETARY APPOINTED STM NOMINEE SECRETARIES LTD
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Filed on: 4 Nov 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
04/11/10 FULL LIST
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Filed on: 4 Nov 2010
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 04/11/2010 FROM
1A POPE STREET
LONDON
SE1 3PH
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Filed on: 19 Aug 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
19/08/10 FULL LIST
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Filed on: 21 Jan 2010
Form: TM01 - Termination of appointment of director
TERMINATE DIR APPOINTMENT
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Filed on: 21 Jan 2010
Form: TM02 - Termination of appointment of secretary
TERMINATE SEC APPOINTMENT
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Filed on: 9 Dec 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / SALVATO MARIANO / 08/12/2009
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Filed on: 2 Dec 2009
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 02/12/2009 FROM
372 OLD STREET
LONDON
EC1V 9LT
UNITED KINGDOM
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Filed on: 9 Oct 2009
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR DUDLEY MILES
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Filed on: 8 Oct 2009
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY DMCS SECRETARIES LIMITED
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Filed on: 8 Oct 2009
Form: AP01 - Appointment of director
DIRECTOR APPOINTED SALVATO MARIANO
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Filed on: 8 Oct 2009
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 08/10/2009 FROM
C/O DUDLEY MILES COMPANY SERVICES LIMITED 27 HOLYWELL ROW
LONDON
EC2A 4JB
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Filed on: 19 Aug 2009
Form: NEWINC - New incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
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