TBL (BROMLEY) LIMITED

Company number 03840206

Date	Type	Description	View / Download
16 Dec 2016	TM02	Termination of appointment of Ndiana Ekpo as a secretary on 6 December 2016	(1 page)
16 Dec 2016	AP04	Appointment of British Land Company Secretarial Limited as a secretary on 6 December 2016	(2 pages)
11 Oct 2016	CS01	Confirmation statement made on 13 September 2016 with updates	(5 pages)
07 Oct 2016	MR04	Satisfaction of charge 038402060004 in full	(1 page)
07 Oct 2016	MR04	Satisfaction of charge 038402060003 in full	(1 page)
21 Aug 2016	AA	Full accounts made up to 31 March 2016	(19 pages)
03 Nov 2015	MR01	Registration of charge 038402060004, created on 2 November 2015	(10 pages)
28 Oct 2015	AA01	Current accounting period extended from 31 December 2015 to 31 March 2016	(1 page)
30 Sep 2015	AR01	Annual return made up to 13 September 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 1	(8 pages)
12 Jun 2015	AA	Full accounts made up to 31 December 2014	(20 pages)
24 Apr 2015	TM01	Termination of appointment of John Gibney as a director on 19 March 2015	(1 page)
24 Apr 2015	AP01	Appointment of John Gibney as a director on 19 January 2015	(2 pages)
26 Mar 2015	TM01	Termination of appointment of Hongyan Echo Lu as a director on 19 March 2015	(1 page)
26 Mar 2015	TM01	Termination of appointment of Jonathan Mark Lloyd as a director on 19 March 2015	(1 page)
26 Mar 2015	TM01	Termination of appointment of Johanna Ruth Hartley as a director on 19 March 2015	(1 page)
26 Mar 2015	TM01	Termination of appointment of Alistair Ewan Clark as a director on 19 March 2015	(1 page)
30 Dec 2014	AUD	Auditor's resignation	(1 page)
01 Oct 2014	AR01	Annual return made up to 13 September 2014 with full list of shareholders Statement of capital on 2014-10-01 GBP 1	(12 pages)
15 Sep 2014	MR04	Satisfaction of charge 2 in full	(4 pages)
12 Sep 2014	MR01	Registration of charge 038402060003, created on 10 September 2014	(43 pages)
02 Sep 2014	AP01	Appointment of Mr Christopher Michael John Forshaw as a director on 1 September 2014	(2 pages)
03 Jun 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
04 Dec 2013	CH01	Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010	(2 pages)
25 Nov 2013	CH01	Director's details changed for Mr Timothy Andrew Roberts on 25 November 2013	(2 pages)
17 Sep 2013	AR01	Annual return made up to 13 September 2013 with full list of shareholders Statement of capital on 2013-09-17 GBP 1	(10 pages)