T.I.B.D.S. LTD

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Company Documents

DateDescription
31/12/1431 December 2014 Annual return made up to 25 October 2014 with full list of shareholders

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31/12/1431 December 2014 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/14

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

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25/10/1325 October 2013 Annual return made up to 25 October 2013 with full list of shareholders

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12/09/1312 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS LILIANA ESTHER MARSDEN / 11/09/2013

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11/09/1311 September 2013 SECRETARY APPOINTED MRS LILIANA MARSDEN

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11/09/1311 September 2013 APPOINTMENT TERMINATED, SECRETARY PETER MARSDEN

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11/09/1311 September 2013 DISS40 (DISS40(SOAD))

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11/09/1311 September 2013 COMPANY NAME CHANGED DATE-A-FAN LTD
CERTIFICATE ISSUED ON 11/09/13

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11/09/1311 September 2013 Annual return made up to 18 February 2013 with full list of shareholders

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11/09/1311 September 2013 REGISTERED OFFICE CHANGED ON 11/09/2013 FROM
C/O LILIANA MARSDEN
METRO HOUSE 77 CHORLEY ROAD
SWINTON
M27 4AF
UNITED KINGDOM

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10/09/1310 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13

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18/06/1318 June 2013 FIRST GAZETTE

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

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16/04/1216 April 2012 REGISTERED OFFICE CHANGED ON 16/04/2012 FROM APARTMENT 22 3 NEW WILLIAM CLOSE MANCHESTER GREATER MANCHESTER M31 4NZ

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16/04/1216 April 2012 Annual return made up to 18 February 2012 with full list of shareholders

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16/04/1216 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS LILIANA ESTHER MARSDEN / 14/10/2011

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15/04/1215 April 2012 SECRETARY'S CHANGE OF PARTICULARS / MR PETER MARSDEN / 14/10/2011

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15/04/1215 April 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12

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09/08/119 August 2011 DISS40 (DISS40(SOAD))

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06/08/116 August 2011 Annual return made up to 18 February 2011 with full list of shareholders

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06/08/116 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11

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14/06/1114 June 2011 FIRST GAZETTE

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22/10/1022 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10

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04/05/104 May 2010 Annual return made up to 18 February 2010 with full list of shareholders

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17/12/0917 December 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09

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19/05/0919 May 2009 SECRETARY'S PARTICULARS PETER MARSDEN

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19/05/0919 May 2009 DIRECTOR'S PARTICULARS LILIANA MARSDEN

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18/05/0918 May 2009 RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS

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16/04/0916 April 2009 REGISTERED OFFICE CHANGED ON 16/04/09 FROM: 26 AVON ROAD, BURNAGE MANCHEATER GREATER MANCHESTER M19 1FW

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18/02/0818 February 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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