TBL (BROMLEY) LIMITED

Company number 03840206

Date	Type	Description	View / Download
30 Mar 2010	CH03	Secretary's details changed for Ndiana Ekpo on 1 October 2009	(1 page)
15 Mar 2010	TM01	Termination of appointment of Mark Witham as a director	(1 page)
12 Mar 2010	AP01	Appointment of Emily White as a director	(2 pages)
12 Mar 2010	AP01	Appointment of Darren Windsor Richards as a director	(2 pages)
03 Mar 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
19 Jan 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
31 Dec 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
31 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 2	(20 pages)
03 Dec 2009	TM01	Termination of appointment of Andrew Jones as a director	(1 page)
01 Dec 2009	TM01	Termination of appointment of Nicholas Mourant as a director	(1 page)
07 Nov 2009	TM01	Termination of appointment of Mark Stirling as a director	(1 page)
17 Sep 2009	363a	Return made up to 13/09/09; full list of members	(6 pages)
29 May 2009	288a	Secretary appointed ndiana ekpo	(1 page)
20 May 2009	AA	Full accounts made up to 31 December 2008	(12 pages)
20 May 2009	288b	Appointment terminated secretary rebecca scudamore	(1 page)
10 Oct 2008	363a	Return made up to 13/09/08; full list of members	(6 pages)
13 Jun 2008	288a	Secretary appointed rebecca jane scudamore	(1 page)
13 Jun 2008	288b	Appointment terminated secretary clive philp	(1 page)
06 Jun 2008	AA	Full accounts made up to 31 December 2007	(12 pages)
23 May 2008	288a	Director appointed mark andrew stirling	(1 page)
27 Mar 2008	288a	Director appointed steven andrew rigby	(1 page)
12 Mar 2008	288a	Director appointed mark peter witham	(3 pages)
11 Mar 2008	288b	Appointment terminated director neil earp	(1 page)
19 Feb 2008	288b	Director resigned	(1 page)
09 Jan 2008	288b	Director resigned	(1 page)