TB MANAGEMENT CONSULTANCY LTD

Company Documents

DateDescription
08/04/138 April 2013 Annual return made up to 23 March 2013 with full list of shareholders

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07/12/127 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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16/04/1216 April 2012 Annual return made up to 23 March 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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05/10/115 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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24/03/1124 March 2011 Annual return made up to 23 March 2011 with full list of shareholders

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24/03/1124 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / TOM BERGKAASA / 23/03/2011

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24/03/1124 March 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STRON LEGAL SERVICES LTD / 23/03/2011

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17/01/1117 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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23/12/1023 December 2010 CORPORATE SECRETARY APPOINTED STRON LEGAL SERVICES LTD

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23/12/1023 December 2010 APPOINTMENT TERMINATED, SECRETARY HEGE BERGKAASA

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23/12/1023 December 2010 REGISTERED OFFICE CHANGED ON 23/12/2010 FROM TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4XH

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21/12/1021 December 2010 COMPANY NAME CHANGED SQUASH FITNESS LIMITED CERTIFICATE ISSUED ON 21/12/10

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21/12/1021 December 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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06/10/106 October 2010 Annual return made up to 23 March 2005 with full list of shareholders

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06/10/106 October 2010 Annual return made up to 23 March 2010 with full list of shareholders

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06/10/106 October 2010 Annual return made up to 23 March 2006 with full list of shareholders

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06/10/106 October 2010 Annual return made up to 23 March 2009 with full list of shareholders

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06/10/106 October 2010 Annual return made up to 23 March 2007 with full list of shareholders

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06/10/106 October 2010 Annual return made up to 23 March 2008 with full list of shareholders

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04/10/104 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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04/10/104 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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04/10/104 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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04/10/104 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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04/10/104 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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30/09/1030 September 2010 APPLICATION FOR ADMINISTRATIVE RESTORATION

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20/12/0520 December 2005 STRUCK OFF AND DISSOLVED

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06/09/056 September 2005 FIRST GAZETTE

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31/03/0431 March 2004 DIRECTOR RESIGNED

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31/03/0431 March 2004 SECRETARY RESIGNED

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31/03/0431 March 2004 NEW DIRECTOR APPOINTED

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31/03/0431 March 2004 NEW SECRETARY APPOINTED

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23/03/0423 March 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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