T B JOHNSEN LIMITED

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DateDescription
26/07/1626 July 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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26/07/1626 July 2016 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ASTON CORPORATE SECRETARIAL SERVICES LIMITED / 24/06/2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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18/09/1518 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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16/09/1516 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / TOR BJOERN JOHNSEN / 24/06/2014

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16/09/1516 September 2015 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ASTON CORPORATE SECRETARIAL SERVICES LIMITED / 24/06/2014

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24/06/1524 June 2015 Annual return made up to 17 June 2015 with full list of shareholders

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24/06/1524 June 2015 REGISTERED OFFICE CHANGED ON 24/06/2015 FROM
VERDUN TRADE CENTRE 1B HIGH VIEW PARADE, REDBRIDGE LANE EAST
ILFORD
ESSEX
IG4 5ER
ENGLAND

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15/06/1515 June 2015 REGISTERED OFFICE CHANGED ON 15/06/2015 FROM
ADVICE TRADE CENTRE 1B HIGH VIEW PARADE, REDBRIDGE LANE EAST
EAST TILBURY
ESSEX
RM18 8RH
ENGLAND

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11/06/1511 June 2015 REGISTERED OFFICE CHANGED ON 11/06/2015 FROM
VERDUN TRADE CENTRE UNIT 21 VICTORY HOUSE
THAMES INDUSTRIAL PARK
EAST TILBURY
ESSEX
RM18 8RH

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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17/10/1417 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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03/09/143 September 2014 Annual return made up to 17 June 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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19/06/1319 June 2013 Annual return made up to 17 June 2013 with full list of shareholders

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11/01/1311 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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03/07/123 July 2012 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ASTON CORPORATE SECRETARIAL SERVICES LIMITED / 12/06/2012

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03/07/123 July 2012 Annual return made up to 17 June 2012 with full list of shareholders

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03/07/123 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / TOR BJOERN JOHNSEN / 12/06/2012

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13/06/1213 June 2012 REGISTERED OFFICE CHANGED ON 13/06/2012 FROM
VERDUN TRADE CENTRE UNIT 21 VICTORY HOUSE
THAMES INDUSTRIAL PARK
LONDON
SW1E 5RS
ENGLAND

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11/06/1211 June 2012 REGISTERED OFFICE CHANGED ON 11/06/2012 FROM
VERDUN TRADE CENTRE PORTLAND HOUSE
LONDON
LONDON
SW1E 5RS
ENGLAND

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06/01/126 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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23/08/1123 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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11/07/1111 July 2011 Annual return made up to 17 June 2011 with full list of shareholders

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24/06/1024 June 2010 CURRSHO FROM 30/06/2011 TO 31/12/2010

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17/06/1017 June 2010 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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