TEBC LIMITED

Company number 04674059

Date	Type	Description	View / Download
12 Aug 2008	288b	Appointment terminated director keith boniface	(1 page)
12 Aug 2008	288a	Director and secretary appointed david phillip curtis	(3 pages)
12 Aug 2008	288a	Director appointed ian richard rummels	(3 pages)
17 Jun 2008	AA	Total exemption small company accounts made up to 31 December 2007	(8 pages)
29 Feb 2008	363a	Return made up to 21/02/08; full list of members	(3 pages)
25 Sep 2007	AA	Total exemption small company accounts made up to 31 December 2006	(6 pages)
13 Jul 2007	287	Registered office changed on 13/07/07 from: victoria house desborough street high wycombe buckinghamshire HP11 2NF	(1 page)
04 Apr 2007	AUD	Auditor's resignation	(1 page)
07 Mar 2007	363a	Return made up to 21/02/07; full list of members	(2 pages)
07 Mar 2007	288c	Director's particulars changed	(1 page)
07 Mar 2007	288c	Secretary's particulars changed	(1 page)
03 Nov 2006	AA	Full accounts made up to 31 December 2005	(16 pages)
28 Feb 2006	363s	Return made up to 21/02/06; full list of members	(6 pages)
24 Jan 2006	AA	Full accounts made up to 31 December 2004	(17 pages)
04 May 2005	AA	Accounts for a dormant company made up to 31 December 2003	(1 page)
08 Mar 2005	363s	Return made up to 21/02/05; full list of members	(6 pages)
02 Apr 2004	225	Accounting reference date shortened from 29/02/04 to 31/12/03	(1 page)
28 Feb 2004	363s	Return made up to 21/02/04; full list of members	(6 pages)
05 Jan 2004	287	Registered office changed on 05/01/04 from: 11 willow drive bray berkshire SL6 2JX	(1 page)
18 Mar 2003	288a	New secretary appointed	(2 pages)
18 Mar 2003	288a	New director appointed	(2 pages)
18 Mar 2003	287	Registered office changed on 18/03/03 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP	(1 page)
03 Mar 2003	288b	Director resigned	(1 page)
03 Mar 2003	288b	Secretary resigned	(1 page)
21 Feb 2003	NEWINC	Incorporation	(14 pages)