TANGIBLE SOLUTION EUROPE LTD

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Company Documents

DateDescription
10/04/1710 April 2017 APPOINTMENT TERMINATED, DIRECTOR ADAM WHITEHOUSE

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10/04/1710 April 2017 REGISTERED OFFICE CHANGED ON 10/04/2017 FROM
31 BIRDS MEADOW
BRIERLEY HILL
WEST MIDLANDS
DY5 4TD

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10/04/1710 April 2017 DIRECTOR APPOINTED MR HASMUKHRAY PATEL

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10/04/1710 April 2017 CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES

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10/04/1710 April 2017 APPOINTMENT TERMINATED, DIRECTOR BEN WHITEHOUSE

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07/04/177 April 2017 Annual accounts small company total exemption made up to 30 November 2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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08/07/168 July 2016 Annual accounts small company total exemption made up to 30 November 2015

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23/06/1623 June 2016 Annual return made up to 22 June 2016 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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21/07/1521 July 2015 Annual accounts small company total exemption made up to 30 November 2014

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24/06/1524 June 2015 Annual return made up to 22 June 2015 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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25/09/1425 September 2014 Annual return made up to 22 June 2014 with full list of shareholders

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23/09/1423 September 2014 Annual accounts small company total exemption made up to 30 November 2013

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08/09/148 September 2014 REGISTERED OFFICE CHANGED ON 08/09/2014 FROM
C/O PARKES & CO ACCOUNTANTS
THE COACH HOUSE GREENSFORGE
KINGSWINFORD
WEST MIDLANDS
DY6 0AH
UNITED KINGDOM

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08/09/148 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM WHITEHOUSE / 05/03/2014

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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30/09/1330 September 2013 Annual return made up to 22 June 2013 with full list of shareholders

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02/04/132 April 2013 REGISTERED OFFICE CHANGED ON 02/04/2013 FROM
31 BIRDS MEADOW
BRIERLEY HILL
DY5 4TD
UNITED KINGDOM

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15/03/1315 March 2013 Annual accounts small company total exemption made up to 30 November 2012

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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06/11/126 November 2012 CURREXT FROM 30/06/2012 TO 30/11/2012

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12/09/1212 September 2012 Annual return made up to 22 June 2012 with full list of shareholders

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13/03/1213 March 2012 COMPANY NAME CHANGED THE RAG AND BONE MAN COMPANY LTD CERTIFICATE ISSUED ON 13/03/12

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12/03/1212 March 2012 DIRECTOR APPOINTED MR ADAM WHITEHOUSE

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22/06/1122 June 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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