TBD (OWEN HOLLAND) LIMITED

Company number 04801056

Date	Type	Description	View / Download
22 Sep 2015	AR01	Annual return made up to 22 September 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 222	(8 pages)
27 Jul 2015	AA	Full accounts made up to 31 December 2014	(23 pages)
18 Jun 2015	AR01	Annual return made up to 17 June 2015 with full list of shareholders Statement of capital on 2015-06-18 GBP 222	(8 pages)
18 Jun 2015	TM01	Termination of appointment of Paul William Durigg as a director on 23 February 2015	(1 page)
11 May 2015	AP01	Appointment of Mr Paul Burke as a director on 25 February 2015	(2 pages)
21 Oct 2014	AA	Full accounts made up to 31 December 2013	(23 pages)
02 Sep 2014	MISC	Section 519	(1 page)
02 Sep 2014	MISC	Section 519	(1 page)
18 Aug 2014	MISC	Sec 519	(1 page)
24 Jul 2014	CERTNM	Company name changed t b davies (uk) LIMITED\certificate issued on 24/07/14	(3 pages)
24 Jul 2014	CONNOT	Change of name notice
22 Jul 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-07-02	(1 page)
18 Jul 2014	SH02	Statement of capital on 2 July 2014 GBP 222	(5 pages)
18 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association	(2 pages)
17 Jul 2014	AR01	Annual return made up to 17 June 2014 with full list of shareholders	(8 pages)
09 Jul 2014	AP03	Appointment of Victoria Louise Heycock as a secretary	(2 pages)
09 Jul 2014	TM02	Termination of appointment of Steven Meredith as a secretary	(1 page)
09 Jul 2014	AP01	Appointment of Mr Roy Kishor as a director	(2 pages)
09 Jul 2014	AP01	Appointment of Stephen George Williams as a director	(2 pages)
09 Jul 2014	AP01	Appointment of Paul William Durigg as a director	(2 pages)
09 Jul 2014	TM01	Termination of appointment of Patrick Gray as a director	(1 page)
09 Jul 2014	TM01	Termination of appointment of David Gray as a director	(1 page)
29 Oct 2013	MR01	Registration of charge 048010560014	(17 pages)
04 Oct 2013	AA	Accounts for a medium company made up to 31 December 2012	(22 pages)
22 Aug 2013	AR01	Annual return made up to 17 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-22	(8 pages)