TYBURN TRING NOMINEE 1 LIMITED

06349140
ROXBURGHE HOUSE 273-287 REGENT STREET LONDON W1B 2AD

Documents

Documents
Date Category Description Pages
26 Jan 2016 gazette Gazette Dissolved Voluntary 1 Buy now
13 Oct 2015 gazette Gazette Notice Voluntary 1 Buy now
30 Sep 2015 dissolution Dissolution Application Strike Off Company 3 Buy now
24 Aug 2015 annual-return Annual Return 4 Buy now
10 Jun 2015 accounts Annual Accounts 5 Buy now
27 May 2015 officers Change of particulars for director (Mr Martin Arnold Poole) 2 Buy now
04 Sep 2014 annual-return Annual Return 4 Buy now
28 Aug 2014 accounts Change Account Reference Date Company Current Extended 1 Buy now
02 Jul 2014 officers Termination of appointment of secretary (Robert Savill) 1 Buy now
02 Jul 2014 officers Termination of appointment of director (Patrick O'hara) 1 Buy now
02 Jul 2014 officers Termination of appointment of director (John Daly) 1 Buy now
24 Jun 2014 officers Appointment of director (Mrs Astrid Deborah Ingman) 2 Buy now
24 Jun 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
24 Jun 2014 officers Appointment of director (Mr Martin Arnold Poole) 2 Buy now
19 Jun 2014 mortgage Registration of a charge 30 Buy now
19 Jun 2014 mortgage Registration of a charge 20 Buy now
11 Sep 2013 accounts Annual Accounts 2 Buy now
03 Sep 2013 annual-return Annual Return 4 Buy now
28 Feb 2013 officers Appointment of secretary (Mr Robert Savill) 1 Buy now
28 Feb 2013 officers Termination of appointment of secretary (Philippa Scobie) 1 Buy now
07 Dec 2012 officers Termination of appointment of director (David Morgan) 1 Buy now
07 Dec 2012 accounts Annual Accounts 2 Buy now
12 Oct 2012 officers Change of particulars for secretary (Mrs Philippa Scobie) 1 Buy now
18 Sep 2012 annual-return Annual Return 4 Buy now
05 Mar 2012 officers Appointment of secretary (Mrs Philippa Scobie) 1 Buy now
05 Mar 2012 officers Termination of appointment of secretary (David Morgan) 1 Buy now
13 Dec 2011 accounts Annual Accounts 2 Buy now
07 Sep 2011 annual-return Annual Return 4 Buy now
07 Sep 2011 officers Change of particulars for director (Patrick O'hara) 2 Buy now
07 Sep 2011 officers Change of particulars for director (David Richard Morgan) 2 Buy now
23 Dec 2010 accounts Annual Accounts 2 Buy now
15 Sep 2010 annual-return Annual Return 5 Buy now
15 Sep 2010 officers Change of particulars for director (David Richard Morgan) 2 Buy now
14 Jan 2010 accounts Annual Accounts 1 Buy now
17 Dec 2009 officers Appointment of secretary (Mr David Richard Morgan) 1 Buy now
17 Dec 2009 officers Change of particulars for director (John Daly) 2 Buy now
17 Dec 2009 officers Termination of appointment of secretary (Philippa Dunkley) 1 Buy now
02 Sep 2009 annual-return Return made up to 21/08/09; full list of members 4 Buy now
02 Sep 2009 officers Secretary's change of particulars / philippa dunkley / 02/09/2009 1 Buy now
23 Jan 2009 accounts Annual Accounts 1 Buy now
19 Sep 2008 annual-return Return made up to 21/08/08; full list of members; amend 6 Buy now
12 Sep 2008 annual-return Return made up to 21/08/08; full list of members 4 Buy now
05 Aug 2008 accounts Accounting reference date shortened from 31/08/2008 to 31/03/2008 1 Buy now
24 Oct 2007 officers New secretary appointed 1 Buy now
24 Oct 2007 officers Secretary resigned 1 Buy now
01 Oct 2007 mortgage Particulars of mortgage/charge 6 Buy now
01 Oct 2007 mortgage Particulars of mortgage/charge 5 Buy now
01 Oct 2007 mortgage Particulars of mortgage/charge 5 Buy now
17 Sep 2007 officers New director appointed 2 Buy now
21 Aug 2007 incorporation Incorporation Company 17 Buy now