Filed on: 13 May 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
16/04/14 FULL LIST
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Filed on: 13 May 2014
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR AARON BRIAN WITCHER / 11/12/2013
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Filed on: 25 Apr 2014
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13
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Filed on: 27 Aug 2013
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12
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Filed on: 8 May 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
16/04/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 8 May 2013
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR AARON BRIAN WITCHER / 11/05/2012
Price: £4.99 (excl. VAT)

Filed on: 25 May 2012
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 25/05/2012 FROM
THE OLD MILL 6 OLD ROAD
CAWOOD
SELBY
NORTH YORKSHIRE
YO8 3SP
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Filed on: 25 May 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR MARCUS YEOMAN
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Filed on: 25 May 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR MARCUS YEOMAN
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Filed on: 25 May 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR MARCUS YEOMAN
Price: £4.99 (excl. VAT)

Filed on: 25 May 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR MARK BATTLES
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Filed on: 25 May 2012
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY MARK BATTLES
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Filed on: 16 Apr 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR MIKE HODGSON
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Filed on: 16 Apr 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR MARCUS YEOMAN
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Filed on: 16 Apr 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
16/04/12 FULL LIST
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Filed on: 2 Feb 2012
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED TBY 2012 LIMITED
CERTIFICATE ISSUED ON 02/02/12
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Filed on: 25 Jan 2012
Form: CONNOT - NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
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Filed on: 18 Jan 2012
Form: RES15 - ALTER MEM AND ARTS CHANGE OF NAME
CHANGE OF NAME 11/01/2012
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Filed on: 10 Jan 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR MARCUS YEOMAN
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Filed on: 10 Jan 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR MIKE HODGSON
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Filed on: 9 Jan 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MS PHILIPPA MARY WITCHER
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Filed on: 9 Jan 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR AARON BRIAN WITCHER
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Filed on: 9 Dec 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR BERNARD BATTLES
Price: £4.99 (excl. VAT)

Filed on: 5 Dec 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR MARK BERNARD BATTLES
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Filed on: 4 Dec 2011
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MR MARK BERNARD BATTLES
Price: £4.99 (excl. VAT)

Filed on: 25 Nov 2011
Form: NEWINC - New incorporation documents
CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

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