T3B DEVELOPMENT COMPANY LIMITED

Company number 05668173

Date	Type	Description	View / Download
20 Nov 2009	TM01	Termination of appointment of Christopher Durkin as a director	(2 pages)
20 Nov 2009	AP01	Appointment of Andrew James William Telfer as a director	(3 pages)
05 Jun 2009	288b	Appointment Terminated Secretary kirsty semple	(1 page)
28 May 2009	288a	Secretary appointed angela june firman	(2 pages)
14 May 2009	AA	Full accounts made up to 31 December 2008	(16 pages)
07 May 2009	288b	Appointment Terminated Director fraser wells	(1 page)
07 May 2009	288b	Appointment Terminated Director howard hughes	(1 page)
27 Mar 2009	288b	Appointment Terminated Secretary marianne wyles	(1 page)
25 Mar 2009	288a	Secretary appointed kirsty semple	(2 pages)
06 Jan 2009	363a	Return made up to 06/01/09; full list of members	(5 pages)
05 Jun 2008	AA	Full accounts made up to 31 December 2007	(13 pages)
16 Jan 2008	363a	Return made up to 06/01/08; full list of members	(3 pages)
16 Oct 2007	395	Particulars of mortgage/charge	(4 pages)
03 Aug 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
03 Aug 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
03 Aug 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
03 Aug 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
14 May 2007	AA	Full accounts made up to 31 December 2006	(13 pages)
26 Jan 2007	363a	Return made up to 06/01/07; full list of members	(4 pages)
15 Aug 2006	395	Particulars of mortgage/charge	(7 pages)
15 Aug 2006	395	Particulars of mortgage/charge	(4 pages)
26 Jul 2006	288a	New director appointed	(2 pages)
04 Jul 2006	288a	New director appointed	(2 pages)
04 Jul 2006	225	Accounting reference date shortened from 31/01/07 to 31/12/06	(1 page)
04 Jul 2006	287	Registered office changed on 04/07/06 from: 4 bedford row london WC1R 4DF	(1 page)