TEBC LIMITED

Company number 04674059

Date	Type	Description	View / Download
09 Jun 2015	AP01	Appointment of Mr Mark Richardson as a director on 14 May 2015	(2 pages)
09 Jun 2015	TM02	Termination of appointment of Giles Elliott as a secretary on 14 May 2015	(1 page)
24 Feb 2015	AR01	Annual return made up to 21 February 2015 with full list of shareholders Statement of capital on 2015-02-24 GBP 250,001	(6 pages)
02 Jun 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
25 Feb 2014	AR01	Annual return made up to 21 February 2014 with full list of shareholders Statement of capital on 2014-02-25 GBP 250,001	(6 pages)
20 Sep 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
20 May 2013	CH01	Director's details changed for Mr Matthew Richard Waller on 1 April 2013	(2 pages)
02 Apr 2013	AR01	Annual return made up to 21 February 2013 with full list of shareholders	(6 pages)
28 Mar 2013	CH01	Director's details changed for Mr Matthew Richard Waller on 1 March 2013	(2 pages)
28 Mar 2013	CH01	Director's details changed for Mr Peter Richard Waller on 1 March 2013	(2 pages)
21 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 4	(6 pages)
01 Oct 2012	AA	Accounts for a small company made up to 31 December 2011	(7 pages)
09 Jul 2012	AD01	Registered office address changed from Eastgate House Town Quay Southampton Hampshire SO14 2NY on 9 July 2012	(1 page)
13 Jun 2012	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION A second filed SH01 for 27/04/2012	(6 pages)
25 May 2012	SH01	Statement of capital following an allotment of shares on 27 April 2012 GBP 251,000 ANNOTATION A second filed SH01 was registered on 13/06/2012	(5 pages)
29 Mar 2012	AR01	Annual return made up to 21 February 2012 with full list of shareholders	(7 pages)
29 Mar 2012	AD04	Register(s) moved to registered office address	(1 page)
29 Mar 2012	AD02	Register inspection address has been changed from C/O Moore Blatch Llp 11 the Avenue Southampton Hampshire SO17 1XF United Kingdom	(1 page)
20 Jan 2012	CC04	Statement of company's objects	(2 pages)
20 Jan 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
05 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	(7 pages)
15 Jun 2011	AP01	Appointment of Mr Giles Elliott as a director	(2 pages)
15 Jun 2011	AP03	Appointment of Mr Giles Elliott as a secretary	(1 page)
15 Jun 2011	TM02	Termination of appointment of John Dyson as a secretary	(1 page)
21 Apr 2011	AA01	Previous accounting period shortened from 31 March 2011 to 31 December 2010	(1 page)