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TENBY IMPORTS & EXPORTS LTD

Company number 04782742

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 150
20 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
02 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
28 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
16 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
15 Jan 2012 CH03 Secretary's details changed for Mr Harji Jeshani on 1 January 2011
15 Jan 2012 CH01 Director's details changed for Mrs Amrutben Jeshani on 1 January 2011
28 Dec 2011 AD01 Registered office address changed from Unit 40a Cumberland Business Park Cumberland Avenue Park Royal London NW10 7RT United Kingdom on 28 December 2011
08 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 1
23 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
14 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
14 Jan 2011 AD01 Registered office address changed from Unit 40a Cumberland Business Park Cumberland Avenue Park Royal London NW10 7RT on 14 January 2011
14 Jan 2011 AP01 Appointment of Mr Harji Jeshani as a director
14 Jan 2011 AP03 Appointment of Mr Harji Jeshani as a secretary
14 Jan 2011 TM02 Termination of appointment of Minaxi Kesra as a secretary
23 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
10 Feb 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
10 Feb 2010 CH01 Director's details changed for Mrs Amrutben Jeshani on 31 December 2009
26 Nov 2009 CH01 Director's details changed for Mrs Amrutben Jeshani on 12 November 2009
20 Jan 2009 363a Return made up to 31/12/08; full list of members
14 Jan 2009 AA Total exemption small company accounts made up to 31 May 2008
18 Dec 2008 287 Registered office changed on 18/12/2008 from unit 40A cumberland business park cumberland avenue park royal london NW10 7RT
16 Dec 2008 363a Return made up to 30/11/08; full list of members
16 Dec 2008 287 Registered office changed on 16/12/2008 from 153 princes avenue kingsbury london NW9 9QS
24 Nov 2008 288a Director appointed mrs amrutben jeshani