INCISIVE TBP GROUP LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 30/10/1430 October 2014 | REDUCE ISSUED CAPITAL 30/10/2014 |
| 30/10/1430 October 2014 | 30/10/14 STATEMENT OF CAPITAL GBP 1.000900 |
| 30/10/1430 October 2014 | SOLVENCY STATEMENT DATED 30/10/14 |
| 30/10/1430 October 2014 | STATEMENT BY DIRECTORS |
| 05/08/145 August 2014 | Annual return made up to 30 July 2014 with full list of shareholders |
| 14/03/1414 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 04/10/134 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 01/08/131 August 2013 | Annual return made up to 30 July 2013 with full list of shareholders |
| 16/07/1316 July 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES HANBURY |
| 24/09/1224 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 21/08/1221 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY GRAINGER WELLER / 13/06/2012 |
| 21/08/1221 August 2012 | Annual return made up to 30 July 2012 with full list of shareholders |
| 16/08/1116 August 2011 | Annual return made up to 30 July 2011 with full list of shareholders |
| 12/05/1112 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 23/11/1023 November 2010 | ARTICLES OF ASSOCIATION |
| 23/11/1023 November 2010 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 23/11/1023 November 2010 | ALTER ARTICLES 26/10/2010 |
| 26/10/1026 October 2010 | STATEMENT BY DIRECTORS |
| 26/10/1026 October 2010 | SOLVENCY STATEMENT DATED 25/10/10 |
| 26/10/1026 October 2010 | 26/10/10 STATEMENT OF CAPITAL GBP 50.0102 |
| 26/10/1026 October 2010 | SHARE PREMIUM ACCOUNT CANCELLED 26/10/2010 |
| 25/10/1025 October 2010 | STATEMENT BY DIRECTORS |
| 25/10/1025 October 2010 | SHARE PREMIUM ACCOUNT CANCELLED 25/10/2010 |
| 25/10/1025 October 2010 | 25/10/10 STATEMENT OF CAPITAL GBP 50.0101 |
| 25/10/1025 October 2010 | SOLVENCY STATEMENT DATED 25/10/10 |
| 17/08/1017 August 2010 | Annual return made up to 30 July 2010 with full list of shareholders |
| 05/05/105 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 18/11/0918 November 2009 | ADOPT ARTICLES 05/11/2009 |
| 04/11/094 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 30/07/0930 July 2009 | RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS |
| 28/04/0928 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES HANBURY / 27/04/2009 |
| 31/12/0831 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 05/08/085 August 2008 | RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 16/08/0716 August 2007 | RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS |
| 19/01/0719 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/01/0719 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/01/073 January 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 03/01/073 January 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 03/01/073 January 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 03/01/073 January 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/12/0622 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/11/066 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 26/10/0626 October 2006 | ARTICLES OF ASSOCIATION |
| 24/10/0624 October 2006 | COMPANY NAME CHANGED TBP GROUP LIMITED CERTIFICATE ISSUED ON 24/10/06 |
| 21/08/0621 August 2006 | RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS |
| 15/07/0615 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/08/0526 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 05/08/055 August 2005 | RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS |
| 28/07/0528 July 2005 | NEW DIRECTOR APPOINTED |
| 28/07/0528 July 2005 | DIRECTOR RESIGNED |
| 20/08/0420 August 2004 | RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS |
| 18/08/0418 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 16/01/0416 January 2004 | RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS |
| 06/06/036 June 2003 | REGISTERED OFFICE CHANGED ON 06/06/03 FROM: 39 EARLHAM STREET COVENT GARDEN LONDON WC2H 9LD |
| 22/05/0322 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 25/03/0325 March 2003 | AUDITOR'S RESIGNATION |
| 15/11/0215 November 2002 | RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS |
| 15/11/0215 November 2002 | DIRECTOR RESIGNED |
| 03/10/023 October 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/10/023 October 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/10/023 October 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/10/023 October 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/09/0218 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/08/0213 August 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/08/0213 August 2002 | SECRETARY RESIGNED |
| 31/05/0231 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 16/11/0116 November 2001 | RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS |
| 07/11/017 November 2001 | DIRECTOR RESIGNED |
| 06/08/016 August 2001 | NEW DIRECTOR APPOINTED |
| 05/06/015 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 19/01/0119 January 2001 | ﾽ IC 6559230/5000 15/12/00 ﾽ SR 6554230@1=6554230 |
| 19/01/0119 January 2001 | ﾽ NC 6559480/5250 15/12/00 |
| 19/01/0119 January 2001 | ADOPT ARTICLES 12/01/01 |
| 19/01/0119 January 2001 | VARYING SHARE RIGHTS AND NAMES 12/01/01 |
| 19/01/0119 January 2001 | ﾽ NC 18334230/6559480 31/07/00 |
| 11/12/0011 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/12/0011 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/10/0024 October 2000 | RETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS |
| 28/09/0028 September 2000 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00 |
| 20/09/0020 September 2000 | DIRECTOR RESIGNED |
| 09/08/009 August 2000 | ACC. REF. DATE SHORTENED FROM 30/04/01 TO 30/09/00 |
| 08/08/008 August 2000 | ADOPT ARTICLES 31/07/00 |
| 07/08/007 August 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/04/00 |
| 28/06/0028 June 2000 | ﾽ NC 18334180/18334230 02/06/00 |
| 28/06/0028 June 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/06/00 |
| 28/06/0028 June 2000 | NC INC ALREADY ADJUSTED 02/06/00 |
| 08/05/008 May 2000 | NC INC ALREADY ADJUSTED 27/04/00 |
| 08/05/008 May 2000 | ADOPTARTICLES27/04/00 |
| 08/10/998 October 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/04/99 |
| 07/10/997 October 1999 | RETURN MADE UP TO 29/09/99; FULL LIST OF MEMBERS |
| 25/04/9925 April 1999 | ﾽ NC 11781200/12381200 30/03/99 |
| 25/04/9925 April 1999 | ALTER MEM AND ARTS 30/03/99 |
| 01/12/981 December 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/04/98 |
| 06/10/986 October 1998 | RETURN MADE UP TO 29/09/98; FULL LIST OF MEMBERS |
| 30/07/9830 July 1998 | ACC. REF. DATE SHORTENED FROM 30/09/98 TO 30/04/98 |
| 09/04/989 April 1998 | NEW DIRECTOR APPOINTED |
| 17/12/9717 December 1997 | REGISTERED OFFICE CHANGED ON 17/12/97 FROM: 10 NORWICH STREET LONDON EC4A 1BD |
| 10/12/9710 December 1997 | ﾽ NC 11779950/11781200 12/11/97 |
| 10/12/9710 December 1997 | NEW DIRECTOR APPOINTED |
| 10/12/9710 December 1997 | S-DIV 12/11/97 |
| 20/11/9720 November 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 20/11/9720 November 1997 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 12/11/97 |
| 18/11/9718 November 1997 | ﾽ NC 100/11779950 12/ |
| 18/11/9718 November 1997 | ADOPT MEM AND ARTS 12/11/97 |
| 18/11/9718 November 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/11/9718 November 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/11/9718 November 1997 | NC INC ALREADY ADJUSTED 12/11/97 |
| 18/11/9718 November 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/11/97 |
| 12/11/9712 November 1997 | COMPANY NAME CHANGED TOP BOOKCO LIMITED CERTIFICATE ISSUED ON 12/11/97 |
| 21/10/9721 October 1997 | DIRECTOR RESIGNED |
| 21/10/9721 October 1997 | NEW DIRECTOR APPOINTED |
| 21/10/9721 October 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/10/9721 October 1997 | SECRETARY RESIGNED |
| 29/09/9729 September 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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