TBE 3 LTD

Company Documents

DateDescription
29/11/1429 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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21/03/1421 March 2014 Annual return made up to 26 February 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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23/01/1423 January 2014 APPOINTMENT TERMINATED, DIRECTOR BARTOSZ UKLEJA

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23/01/1423 January 2014 DIRECTOR APPOINTED MR PIOTR RADECKI

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29/11/1329 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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20/06/1320 June 2013 REGISTERED OFFICE CHANGED ON 20/06/2013 FROM
78 HIGH STREET COLLIERS WOOD
LONDON
SW19 2BY
ENGLAND

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14/06/1314 June 2013 DIRECTOR APPOINTED MR BARTOSZ UKLEJA

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14/06/1314 June 2013 APPOINTMENT TERMINATED, DIRECTOR PAWEL LACHOWSKI

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11/03/1311 March 2013 Annual return made up to 26 February 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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21/11/1221 November 2012 Annual accounts small company total exemption made up to 28 February 2012

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26/03/1226 March 2012 Annual return made up to 26 February 2012 with full list of shareholders

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25/03/1225 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR PAWEL LACHOWSKI / 06/02/2012

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28/02/1228 February 2012 Annual accounts for year ending 28 Feb 2012

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26/11/1126 November 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11

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09/11/119 November 2011 REGISTERED OFFICE CHANGED ON 09/11/2011 FROM 208-210 TOOTING HIGH STREET LONDON SW17 0SG UNITED KINGDOM

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19/03/1119 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR PAWEL LACHOWSKI / 19/03/2011

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19/03/1119 March 2011 Annual return made up to 26 February 2011 with full list of shareholders

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12/03/1112 March 2011 REGISTERED OFFICE CHANGED ON 12/03/2011 FROM 40 TOOTING HIGH STREET LONDON SW17 0RG UNITED KINGDOM

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03/03/103 March 2010 REGISTERED OFFICE CHANGED ON 03/03/2010 FROM 37 QUEENSLAND AVENUE LONDON LONDON N18 1AT ENGLAND

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03/03/103 March 2010 DIRECTOR APPOINTED MR PAWEL LACHOWSKI

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03/03/103 March 2010 APPOINTMENT TERMINATED, DIRECTOR MONIKA STARTEK-PAWLIK

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03/03/103 March 2010 APPOINTMENT TERMINATED, DIRECTOR MONIKA JASTRZEBSKA

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03/03/103 March 2010 APPOINTMENT TERMINATED, DIRECTOR IWONA SCHULZ-NALEPKA

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26/02/1026 February 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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