TIBBETT & BRITTEN LIMITED

Company number 02883989

Date	Type	Description	View / Download
15 Nov 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
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)
02 Aug 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
25 Jul 2011	DS01	Application to strike the company off the register	(3 pages)
22 Jul 2011	MA	Memorandum and Articles of Association	(20 pages)
22 Jul 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
13 Jun 2011	AR01	Annual return made up to 1 June 2011 with full list of shareholders Statement of capital on 2011-06-13 GBP 100	(5 pages)
12 Apr 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
18 Mar 2011	AP01	Appointment of Mr Dermot Woolliscroft as a director	(2 pages)
18 Mar 2011	TM01	Termination of appointment of Christopher Waters as a director	(1 page)
18 Mar 2011	AP01	Appointment of Mr Steven Fink as a director	(2 pages)
12 Nov 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
29 Jun 2010	AR01	Annual return made up to 1 June 2010 with full list of shareholders	(5 pages)
29 Jun 2010	CH02	Director's details changed for Exel Nominee No 2 Limited on 31 May 2010	(2 pages)
29 Jun 2010	CH04	Secretary's details changed for Exel Secretarial Services Limited on 31 May 2010	(2 pages)
15 Oct 2009	AP01	Appointment of Mr Christopher Stephen Waters as a director	(2 pages)
15 Oct 2009	AP01	Appointment of Mr Paul Taylor as a director	(2 pages)
15 Oct 2009	TM01	Termination of appointment of Jonathan Bumstead as a director	(1 page)
03 Aug 2009	AA	Accounts made up to 31 December 2008	(5 pages)
24 Jun 2009	363a	Return made up to 01/06/09; full list of members	(3 pages)
05 Sep 2008	AA	Accounts made up to 31 December 2007	(4 pages)
19 Jun 2008	363a	Return made up to 01/06/08; full list of members	(3 pages)
12 Jun 2007	363a	Return made up to 01/06/07; full list of members	(2 pages)
04 Apr 2007	AA	Accounts made up to 31 December 2006	(4 pages)