T U B P LIMITED

Company Documents

DateDescription
01/11/131 November 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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25/10/1325 October 2013 Annual return made up to 25 October 2013 with full list of shareholders

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25/10/1325 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / PAUL MEMBREY / 16/04/2013

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25/10/1325 October 2013 SECRETARY'S CHANGE OF PARTICULARS / LORENA ASPRILLA CAMPOS / 16/04/2013

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16/04/1316 April 2013 REGISTERED OFFICE CHANGED ON 16/04/2013 FROM
172 NORTH GOWER STREET
LONDON
NW1 2ND

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16/11/1216 November 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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30/10/1230 October 2012 Annual return made up to 25 October 2012 with full list of shareholders

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29/10/1229 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / PAUL MEMBREY / 25/10/2012

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24/04/1224 April 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11

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03/01/123 January 2012 Annual return made up to 25 October 2011 with full list of shareholders

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13/04/1113 April 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10

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01/11/101 November 2010 Annual return made up to 25 October 2010 with full list of shareholders

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30/06/1030 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09

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24/02/1024 February 2010 Annual return made up to 25 October 2009 with full list of shareholders

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21/11/0921 November 2009 SECRETARY'S CHANGE OF PARTICULARS / LORENA ASPRILLA CAMPOS / 24/10/2009

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21/11/0921 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL MEMBREY / 24/10/2009

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25/07/0925 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08

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25/07/0925 July 2009 LOCATION OF REGISTER OF MEMBERS

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07/02/097 February 2009 REGISTERED OFFICE CHANGED ON 07/02/2009 FROM
4TH FLOOR, 231 NORTH GOWER
STREET, LONDON
GREATER LONDON
NW1 2NR

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21/11/0821 November 2008 RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS

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25/10/0725 October 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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