TBM RAIL GROUP LTD

Company Documents

DateDescription
26/01/1526 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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18/10/1418 October 2014 Annual return made up to 1 September 2014 with full list of shareholders

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03/06/143 June 2014 REGISTRATION OF A CHARGE / CHARGE CODE 075776920001

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09/04/149 April 2014 DISS40 (DISS40(SOAD))

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08/04/148 April 2014 FIRST GAZETTE

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08/04/148 April 2014 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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12/12/1312 December 2013 SECOND FILING WITH MUD 01/09/13 FOR FORM AR01

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14/11/1314 November 2013 REGISTERED OFFICE CHANGED ON 14/11/2013 FROM
17 LICHFIELD STREET
STONE
STAFFORDSHIRE
ST15 8NA
UNITED KINGDOM

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01/10/131 October 2013 Annual return made up to 1 September 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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19/12/1219 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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11/12/1211 December 2012 DIRECTOR APPOINTED MR ANDREW DAVID HAWKER

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10/10/1210 October 2012 Annual return made up to 1 September 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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22/09/1122 September 2011 Annual return made up to 1 September 2011 with full list of shareholders

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09/09/119 September 2011 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HAWKER

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09/09/119 September 2011 DIRECTOR APPOINTED MR NEIL ANTHONY SMITH

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23/08/1123 August 2011 COMPANY NAME CHANGED BIAN HOLDINGS LIMITED CERTIFICATE ISSUED ON 23/08/11

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15/08/1115 August 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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15/08/1115 August 2011 CHANGE OF NAME 10/08/2011

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24/03/1124 March 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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