TIBBETT & BRITTEN PENSION TRUST LIMITED

Company number 02215465

Date	Type	Description	View / Download
19 Nov 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Aug 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
23 Jul 2013	DS01	Application to strike the company off the register	(3 pages)
22 Jul 2013	MA	Memorandum and Articles of Association	(2 pages)
22 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
21 Feb 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
16 Jan 2013	AR01	Annual return made up to 15 January 2013 with full list of shareholders Statement of capital on 2013-01-16 GBP 2	(6 pages)
13 Mar 2012	TM01	Termination of appointment of Exel Secretarial Services Limited as a director on 13 March 2012	(1 page)
13 Mar 2012	TM01	Termination of appointment of Benedikt Dieter Koester as a director on 13 March 2012	(1 page)
13 Mar 2012	TM01	Termination of appointment of Bill Doran as a director on 13 March 2012	(1 page)
13 Mar 2012	TM01	Termination of appointment of Jonathan Edward Friend as a director on 13 March 2012	(1 page)
13 Mar 2012	TM01	Termination of appointment of Dennis Hugh Allen as a director on 13 March 2012	(1 page)
15 Feb 2012	AAMD	Amended accounts for a dormant company made up to 31 December 2011	(4 pages)
26 Jan 2012	AR01	Annual return made up to 15 January 2012 with full list of shareholders	(11 pages)
12 Jan 2012	TM01	Termination of appointment of Robert Joseph Stringer as a director on 12 January 2012	(1 page)
06 Jan 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
08 Sep 2011	AP02	Appointment of Exel Secretarial Services Limited as a director on 1 September 2011	(2 pages)
08 Sep 2011	TM01	Termination of appointment of Exel Nominee No 2 Limited as a director on 1 September 2011	(1 page)
12 Apr 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
08 Feb 2011	AR01	Annual return made up to 15 January 2011 with full list of shareholders	(12 pages)
22 Apr 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
08 Feb 2010	AR01	Annual return made up to 15 January 2010 with full list of shareholders	(8 pages)
08 Feb 2010	CH01	Director's details changed for Ronald John Amy on 14 January 2010	(2 pages)
05 Feb 2010	CH01	Director's details changed for Mr Jonathan Edward Friend on 14 January 2010	(2 pages)
05 Feb 2010	CH01	Director's details changed for Doctor Benedikt Dieter Koester on 15 December 2009	(2 pages)