T.E.B. LIMITED

Company number 00239287

Date	Type	Description	View / Download
24 Apr 2012	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
10 Jan 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
09 Jun 2011	AR01	Annual return made up to 29 May 2011 with full list of shareholders Statement of capital on 2011-06-09 GBP 6,333,444.5	(5 pages)
21 Dec 2010	SH19	Statement of capital on 21 December 2010 GBP 1	(4 pages)
10 Dec 2010	SH20	Statement by Directors	(1 page)
10 Dec 2010	CAP-SS	Solvency Statement dated 06/12/10	(1 page)
10 Dec 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share prem a/c and cap redemption reserve cancelled 06/12/2010 RES01 ‐ Resolution of alteration of Memorandum of Association	(1 page)
26 Nov 2010	AA	Full accounts made up to 31 December 2009	(11 pages)
14 Jun 2010	AR01	Annual return made up to 29 May 2010 with full list of shareholders	(5 pages)
26 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(3 pages)
01 Oct 2009	288c	Director and Secretary's Change of Particulars / plant nominees LIMITED / 05/05/2009 / HouseName/Number was: 2, now: 2 city place; Street was: city place, now: beehive ring road; Area was: beehive ring road, now: ; Country was: england, now:	(1 page)
28 Aug 2009	288c	Secretary's Change Of Particulars Plant Nominees LIMITED Logged Form
27 Aug 2009	288c	Director and Secretary's Change of Particulars / plant nominees LIMITED / 05/05/2009 / HouseName/Number was: , now: 2; Street was: portland house, now: city place; Area was: bressenden place, now: beehive ring road; Post Town was: london, now: gatwick airport; Region was: , now: west sussex; Post Code was: SW1E 5BH, now: RH6 0HA; Country was: , now	(1 page)
11 Jun 2009	363a	Return made up to 29/05/09; full list of members	(4 pages)
04 Jun 2009	287	Registered office changed on 04/06/2009 from portland house bressenden place london SW1E 5BH	(1 page)
29 May 2009	288c	Director's Change of Particulars / grayston central services LIMITED / 05/05/2009 / Date of Birth was: 16-May-1967, now: none; HouseName/Number was: , now: 2; Street was: portland house, now: city place; Area was: bressenden place, now: beehive ring road; Post Town was: london, now: gatwick airport; Region was: , now: west sussex; Post Code was: sw	(1 page)
07 Oct 2008	288a	Director appointed alexandra laan	(2 pages)
26 Sep 2008	AA	Accounts made up to 31 December 2007	(3 pages)
24 Jun 2008	363a	Return made up to 29/05/08; full list of members	(4 pages)
22 Nov 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
22 Nov 2007	288c	Director's particulars changed	(1 page)
14 Nov 2007	287	Registered office changed on 14/11/07 from: belgrave house 76 buckingham palace road london SW1W 9RF	(1 page)
04 Jun 2007	363a	Return made up to 29/05/07; full list of members	(3 pages)
24 May 2007	AA	Accounts made up to 31 December 2006	(3 pages)
13 Nov 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)