TYBURN TRING NOMINEE 1 LIMITED

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Company Documents

DateDescription
13/10/1513 October 2015 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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30/09/1530 September 2015 APPLICATION FOR STRIKING-OFF

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24/08/1524 August 2015 Annual return made up to 21 August 2015 with full list of shareholders

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10/06/1510 June 2015 30/09/14 TOTAL EXEMPTION FULL

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27/05/1527 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ARNOLD POOLE / 15/04/2015

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04/09/144 September 2014 Annual return made up to 21 August 2014 with full list of shareholders

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28/08/1428 August 2014 CURREXT FROM 31/03/2014 TO 30/09/2014

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02/07/142 July 2014 APPOINTMENT TERMINATED, DIRECTOR PATRICK O'HARA

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02/07/142 July 2014 APPOINTMENT TERMINATED, DIRECTOR JOHN DALY

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02/07/142 July 2014 APPOINTMENT TERMINATED, SECRETARY ROBERT SAVILL

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24/06/1424 June 2014 DIRECTOR APPOINTED MRS ASTRID DEBORAH INGMAN

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24/06/1424 June 2014 DIRECTOR APPOINTED MR MARTIN ARNOLD POOLE

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24/06/1424 June 2014 REGISTERED OFFICE CHANGED ON 24/06/2014 FROM
C/O TYBURN LANE PRIVATE EQUITY
43-44 ALBERMARLE STREET
LONDON
W1S 4JJ

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19/06/1419 June 2014 REGISTRATION OF A CHARGE / CHARGE CODE 063491400005

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19/06/1419 June 2014 REGISTRATION OF A CHARGE / CHARGE CODE 063491400004

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11/09/1311 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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03/09/133 September 2013 Annual return made up to 21 August 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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28/02/1328 February 2013 SECRETARY APPOINTED MR ROBERT SAVILL

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28/02/1328 February 2013 APPOINTMENT TERMINATED, SECRETARY PHILIPPA SCOBIE

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

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07/12/127 December 2012 APPOINTMENT TERMINATED, DIRECTOR DAVID MORGAN

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12/10/1212 October 2012 SECRETARY'S CHANGE OF PARTICULARS / MRS PHILIPPA SCOBIE / 10/10/2012

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18/09/1218 September 2012 Annual return made up to 21 August 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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05/03/125 March 2012 SECRETARY APPOINTED MRS PHILIPPA SCOBIE

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05/03/125 March 2012 APPOINTMENT TERMINATED, SECRETARY DAVID MORGAN

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13/12/1113 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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07/09/117 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHARD MORGAN / 07/09/2011

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07/09/117 September 2011 Annual return made up to 21 August 2011 with full list of shareholders

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07/09/117 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / PATRICK O'HARA / 07/09/2011

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23/12/1023 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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15/09/1015 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHARD MORGAN / 21/08/2010

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15/09/1015 September 2010 Annual return made up to 21 August 2010 with full list of shareholders

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14/01/1014 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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17/12/0917 December 2009 SECRETARY APPOINTED MR DAVID RICHARD MORGAN

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17/12/0917 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN DALY / 17/12/2009

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17/12/0917 December 2009 APPOINTMENT TERMINATED, SECRETARY PHILIPPA DUNKLEY

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02/09/092 September 2009 SECRETARY'S CHANGE OF PARTICULARS / PHILIPPA DUNKLEY / 02/09/2009

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02/09/092 September 2009 RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS

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23/01/0923 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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19/09/0819 September 2008 RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS; AMEND

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12/09/0812 September 2008 RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS

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05/08/085 August 2008 PREVSHO FROM 31/08/2008 TO 31/03/2008

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24/10/0724 October 2007 NEW SECRETARY APPOINTED

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24/10/0724 October 2007 SECRETARY RESIGNED

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01/10/071 October 2007 PARTICULARS OF MORTGAGE/CHARGE

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01/10/071 October 2007 PARTICULARS OF MORTGAGE/CHARGE

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01/10/071 October 2007 PARTICULARS OF MORTGAGE/CHARGE

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17/09/0717 September 2007 NEW DIRECTOR APPOINTED

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21/08/0721 August 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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