TUBEX LIMITED

Company number 04537236

Date	Type	Description	View / Download
20 Feb 2014	AD01	Registered office address changed from Blackwater Trading Estate the Causeway Maldon Essex CM9 4GG England on 20 February 2014	(1 page)
07 Jan 2014	AP01	Appointment of Mr Dennis Norman as a director	(2 pages)
06 Jan 2014	TM01	Termination of appointment of Kate Miles as a director	(1 page)
18 Nov 2013	AP03	Appointment of Mrs Claire Elizabeth Sanders as a secretary	(1 page)
18 Nov 2013	TM02	Termination of appointment of Anthony O'carroll as a secretary	(1 page)
04 Oct 2013	AA	Full accounts made up to 31 December 2012	(22 pages)
04 Sep 2013	AR01	Annual return made up to 1 September 2013 with full list of shareholders Statement of capital on 2013-09-04 GBP 223,820	(5 pages)
07 Aug 2013	TM01	Termination of appointment of Anthony O'carroll as a director	(1 page)
14 Jun 2013	AP01	Appointment of Mrs Kate Louise Miles as a director	(2 pages)
14 Jun 2013	TM01	Termination of appointment of John Johnson as a director	(1 page)
14 Jun 2013	TM01	Termination of appointment of John Warner as a director	(1 page)
24 Dec 2012	AA	Full accounts made up to 31 December 2011	(26 pages)
17 Sep 2012	AR01	Annual return made up to 1 September 2012 with full list of shareholders	(6 pages)
17 Sep 2012	TM01	Termination of appointment of Daniel Dayan as a director	(1 page)
26 Apr 2012	AD02	Register inspection address has been changed from C/O Fiberweb Plc Forsyth House Lower Richmond Road Richmond Surrey TW9 4LN England	(1 page)
26 Apr 2012	AD03	Register(s) moved to registered inspection location	(1 page)
26 Apr 2012	AD02	Register inspection address has been changed	(1 page)
26 Apr 2012	AD01	Registered office address changed from Forsyth House 211-217 Lower Richmond Road Richmond on Thames London TW9 4LN United Kingdom on 26 April 2012	(1 page)
17 Apr 2012	AP01	Appointment of Mr John Anthony Johnson as a director	(2 pages)
13 Apr 2012	TM01	Termination of appointment of Daniel Abrams as a director	(1 page)
13 Apr 2012	TM01	Termination of appointment of Andre Green as a director	(1 page)
13 Apr 2012	TM01	Termination of appointment of Daniel Abrams as a director	(1 page)
13 Apr 2012	AP01	Appointment of Mr Anthony John Henry O'carroll as a director	(2 pages)
16 Sep 2011	AR01	Annual return made up to 1 September 2011 with full list of shareholders	(6 pages)
17 Jun 2011	AA01	Current accounting period extended from 30 June 2011 to 31 December 2011	(1 page)