TBN LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/12/149 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 26/06/1426 June 2014 | Annual return made up to 14 June 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 06/12/136 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 05/07/135 July 2013 | Annual return made up to 14 June 2013 with full list of shareholders |
| 11/03/1311 March 2013 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 5 |
| 06/12/126 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 04/07/124 July 2012 | Annual return made up to 14 June 2012 with full list of shareholders |
| 09/12/119 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 28/06/1128 June 2011 | Annual return made up to 14 June 2011 with full list of shareholders |
| 22/12/1022 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 14/06/1014 June 2010 | Annual return made up to 14 June 2010 with full list of shareholders |
| 12/12/0912 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 23/06/0923 June 2009 | RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS |
| 15/12/0815 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 30/09/0830 September 2008 | DIRECTOR APPOINTED MR SIMON WILSON FARRELL |
| 30/09/0830 September 2008 | APPOINTMENT TERMINATED DIRECTOR ERICK DAVIDSON |
| 30/06/0830 June 2008 | RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS |
| 09/01/089 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 10/07/0710 July 2007 | RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS |
| 10/01/0710 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 03/07/063 July 2006 | RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS |
| 21/12/0521 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 06/07/056 July 2005 | RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS |
| 04/01/054 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 15/07/0415 July 2004 | RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS |
| 18/12/0318 December 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 07/10/037 October 2003 | PARTIC OF MORT/CHARGE ***** |
| 16/07/0316 July 2003 | RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS |
| 12/12/0212 December 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 11/07/0211 July 2002 | RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS |
| 07/12/017 December 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 19/06/0119 June 2001 | RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS |
| 17/12/0017 December 2000 | EXEMPTION FROM APPOINTING AUDITORS 06/04/00 |
| 17/12/0017 December 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 26/06/0026 June 2000 | RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS |
| 16/12/9916 December 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 22/06/9922 June 1999 | RETURN MADE UP TO 14/06/99; NO CHANGE OF MEMBERS |
| 11/12/9811 December 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 02/07/982 July 1998 | RETURN MADE UP TO 14/05/98; FULL LIST OF MEMBERS |
| 03/12/973 December 1997 | EXEMPTION FROM APPOINTING AUDITORS 04/04/97 |
| 03/12/973 December 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 20/06/9720 June 1997 | RETURN MADE UP TO 14/06/97; NO CHANGE OF MEMBERS |
| 11/10/9611 October 1996 | SECRETARY RESIGNED |
| 11/10/9611 October 1996 | NEW SECRETARY APPOINTED |
| 10/10/9610 October 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 10/10/9610 October 1996 | EXEMPTION FROM APPOINTING AUDITORS 05/04/96 |
| 04/07/964 July 1996 | RETURN MADE UP TO 14/06/96; FULL LIST OF MEMBERS |
| 08/01/968 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 20/07/9520 July 1995 | RETURN MADE UP TO 14/06/95; NO CHANGE OF MEMBERS |
| 20/10/9420 October 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 08/07/948 July 1994 | COMPANY NAME CHANGED TAYBURN LIMITED CERTIFICATE ISSUED ON 11/07/94 |
| 07/07/947 July 1994 | RETURN MADE UP TO 14/06/94; NO CHANGE OF MEMBERS |
| 12/10/9312 October 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 05/07/935 July 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/07/935 July 1993 | RETURN MADE UP TO 14/06/93; FULL LIST OF MEMBERS |
| 05/07/935 July 1993 | DIRECTOR RESIGNED |
| 04/11/924 November 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 01/07/921 July 1992 | RETURN MADE UP TO 14/06/92; NO CHANGE OF MEMBERS |
| 03/10/913 October 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 24/07/9124 July 1991 | RETURN MADE UP TO 14/06/91; NO CHANGE OF MEMBERS |
| 08/07/918 July 1991 | DIRECTOR RESIGNED |
| 04/06/914 June 1991 | EXEMPTION FROM APPOINTING AUDITORS 04/02/91 |
| 05/12/905 December 1990 | REGISTERED OFFICE CHANGED ON 05/12/90 FROM: 25 CHESTER STREET EDINBURGH EH3 7EN |
| 01/10/901 October 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 21/08/9021 August 1990 | RETURN MADE UP TO 14/06/90; FULL LIST OF MEMBERS |
| 20/11/8920 November 1989 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 13/07/8913 July 1989 | COMPANY NAME CHANGED TAYBURN DESIGN LIMITED CERTIFICATE ISSUED ON 14/07/89 |
| 06/07/896 July 1989 | REGISTERED OFFICE CHANGED ON 06/07/89 FROM: 66 QUEEN STREET EDINBURGH EH2 4NA |
| 28/06/8928 June 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/03/89 |
| 07/06/897 June 1989 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/06/897 June 1989 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/06/895 June 1989 | PARTIC OF MORT/CHARGE 6326 |
| 30/05/8930 May 1989 | COMPANY NAME CHANGED TAYBURN DESIGN GROUP LIMITED CERTIFICATE ISSUED ON 31/05/89 |
| 18/05/8918 May 1989 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/03 |
| 18/05/8918 May 1989 | ADOPT MEM AND ARTS 260489 |
| 18/05/8918 May 1989 | DIRECTOR RESIGNED |
| 04/05/894 May 1989 | AUDITOR'S RESIGNATION |
| 01/04/891 April 1989 | FULL GROUP ACCOUNTS MADE UP TO 30/09/88 |
| 01/04/891 April 1989 | RETURN MADE UP TO 14/03/89; FULL LIST OF MEMBERS |
| 15/06/8815 June 1988 | FULL GROUP ACCOUNTS MADE UP TO 30/09/87 |
| 15/06/8815 June 1988 | RETURN MADE UP TO 03/06/88; FULL LIST OF MEMBERS |
| 10/05/8810 May 1988 | DIRECTOR RESIGNED |
| 10/05/8810 May 1988 | DIRECTOR RESIGNED |
| 19/11/8719 November 1987 | PARTIC OF MORT/CHARGE 10693 |
| 18/11/8718 November 1987 | NEW DIRECTOR APPOINTED |
| 03/06/873 June 1987 | NEW DIRECTOR APPOINTED |
| 28/05/8728 May 1987 | DIRECTOR RESIGNED |
| 20/05/8720 May 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 07/04/877 April 1987 | RETURN MADE UP TO 09/03/87; FULL LIST OF MEMBERS |
| 07/04/877 April 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 06/01/876 January 1987 | NEW DIRECTOR APPOINTED |
| 24/12/8624 December 1986 | DIRECTOR RESIGNED |
| 10/06/8610 June 1986 | RETURN MADE UP TO 12/05/86; FULL LIST OF MEMBERS |
| 07/05/867 May 1986 | FULL ACCOUNTS MADE UP TO 30/09/85 |
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