TBP GROUP LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 07/01/157 January 2015 | Annual return made up to 30 December 2014 with full list of shareholders |
| 06/10/146 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 18/09/1418 September 2014 | APPOINTMENT TERMINATED, DIRECTOR EDWARD SMART |
| 13/01/1413 January 2014 | Annual return made up to 30 December 2013 with full list of shareholders |
| 07/10/137 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 05/03/135 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 04/01/134 January 2013 | Annual return made up to 30 December 2012 with full list of shareholders |
| 04/10/124 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 05/01/125 January 2012 | Annual return made up to 30 December 2011 with full list of shareholders |
| 29/09/1129 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 05/01/115 January 2011 | Annual return made up to 30 December 2010 with full list of shareholders |
| 06/09/106 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 18/01/1018 January 2010 | Annual return made up to 30 December 2009 with full list of shareholders |
| 29/12/0929 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 07/11/097 November 2009 | ALTER ARTICLES 30/10/2009 |
| 06/11/096 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 27/01/0927 January 2009 | LOCATION OF DEBENTURE REGISTER |
| 27/01/0927 January 2009 | LOCATION OF REGISTER OF MEMBERS |
| 27/01/0927 January 2009 | RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS |
| 27/01/0927 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD SMART / 12/12/2008 |
| 27/01/0927 January 2009 | REGISTERED OFFICE CHANGED ON 27/01/2009 FROM CATTESHALL MANOR, CATTESHALL LANE, GODALMING SURREY GU7 1UU |
| 20/10/0820 October 2008 | RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS |
| 27/08/0827 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 02/11/072 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 14/09/0714 September 2007 | RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS |
| 16/04/0716 April 2007 | ACC. REF. DATE SHORTENED FROM 31/08/07 TO 31/12/06 |
| 09/11/069 November 2006 | COMPANY NAME CHANGED BEAU BOOKS LIMITED CERTIFICATE ISSUED ON 09/11/06 |
| 29/09/0629 September 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/09/0629 September 2006 | NEW DIRECTOR APPOINTED |
| 22/09/0622 September 2006 | SECRETARY RESIGNED |
| 22/09/0622 September 2006 | DIRECTOR RESIGNED |
| 30/08/0630 August 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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