TAME YOUR ACCOUNTS LTD
Company Documents
| Date | Description |
|---|---|
| 08/12/188 December 2018 | CONFIRMATION STATEMENT MADE ON 24/11/18, NO UPDATES |
| 05/11/185 November 2018 | REGISTERED OFFICE CHANGED ON 05/11/2018 FROM UNIT G PITREAVIE CRESCENT PITREAVIE BUSINESS PARK, DUNFERMLINE FIFE KY11 8UT |
| 29/08/1829 August 2018 | COMPANY NAME CHANGED TBS COFFEE LIMITED CERTIFICATE ISSUED ON 29/08/18 |
| 29/08/1829 August 2018 | CHANGE OF NAME 24/08/2018 |
| 14/06/1814 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 06/12/176 December 2017 | CONFIRMATION STATEMENT MADE ON 24/11/17, NO UPDATES |
| 26/07/1726 July 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 |
| 25/11/1625 November 2016 | CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES |
| 25/11/1625 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME DOUGLAS SHEVAS / 14/11/2016 |
| 25/11/1625 November 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR GRAEME DOUGLAS SHEVAS / 14/11/2016 |
| 04/08/164 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 09/12/159 December 2015 | Annual return made up to 24 November 2015 with full list of shareholders |
| 07/08/157 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 06/02/156 February 2015 | COMPANY NAME CHANGED BROSHE EUROPA LIMITED CERTIFICATE ISSUED ON 06/02/15 |
| 09/01/159 January 2015 | APPOINTMENT TERMINATED, DIRECTOR IAN HOLDEN BROWNE |
| 08/12/148 December 2014 | Annual return made up to 24 November 2014 with full list of shareholders |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 20/08/1420 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 25/03/1425 March 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR GRAEME DOUGLAS SHEVAS / 21/03/2014 |
| 25/03/1425 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME DOUGLAS SHEVAS / 21/03/2014 |
| 25/03/1425 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME DOUGLAS SHEVAS / 21/03/2014 |
| 25/03/1425 March 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR GRAEME DOUGLAS SHEVAS / 21/03/2014 |
| 10/12/1310 December 2013 | Annual return made up to 24 November 2013 with full list of shareholders |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 11/04/1311 April 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 13/12/1213 December 2012 | Annual return made up to 24 November 2012 with full list of shareholders |
| 23/02/1223 February 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 14/12/1114 December 2011 | Annual return made up to 24 November 2011 with full list of shareholders |
| 03/08/113 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 21/12/1021 December 2010 | Annual return made up to 24 November 2010 with full list of shareholders |
| 22/04/1022 April 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ROY HOLDEN BROWNE / 24/11/2009 |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME SHEVAS / 24/11/2009 |
| 24/11/0924 November 2009 | Annual return made up to 24 November 2009 with full list of shareholders |
| 15/09/0915 September 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 22/01/0922 January 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GRAEME SHEVAS / 12/12/2008 |
| 22/01/0922 January 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GRAEME SHEVAS / 12/12/2008 |
| 11/12/0811 December 2008 | RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS |
| 23/09/0823 September 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 20/12/0720 December 2007 | RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS |
| 20/12/0720 December 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/04/0711 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 20/12/0620 December 2006 | RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS |
| 19/04/0619 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 19/04/0619 April 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/02/061 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 18/01/0618 January 2006 | £ NC 100/100000 27/11/05 |
| 18/01/0618 January 2006 | RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS |
| 05/05/055 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 16/12/0416 December 2004 | RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS |
| 17/11/0417 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 23/09/0423 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 04/02/044 February 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/12/0315 December 2003 | RETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS |
| 28/04/0328 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 22/12/0222 December 2002 | RETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS |
| 09/10/029 October 2002 | REGISTERED OFFICE CHANGED ON 09/10/02 FROM: 7 DUNFERMLINE ROAD LIMEKILNS DUNFERMLINE FIFE KY11 3JU |
| 27/06/0227 June 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/04/022 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 06/12/016 December 2001 | RETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS |
| 12/09/0112 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 |
| 30/11/0030 November 2000 | RETURN MADE UP TO 24/11/00; FULL LIST OF MEMBERS |
| 06/04/006 April 2000 | REGISTERED OFFICE CHANGED ON 06/04/00 FROM: 14/5 SANDPORT EDINBURGH EH6 6PL |
| 03/04/003 April 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99 |
| 03/12/993 December 1999 | RETURN MADE UP TO 24/11/99; FULL LIST OF MEMBERS |
| 25/11/9825 November 1998 | NEW DIRECTOR APPOINTED |
| 25/11/9825 November 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/11/9825 November 1998 | DIRECTOR RESIGNED |
| 25/11/9825 November 1998 | SECRETARY RESIGNED |
| 24/11/9824 November 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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