TECHNOLOGY FOR BUSINESS PLC

Company number 02412721

Date	Type	Description	View / Download
21 Feb 2013	AD01	Registered office address changed from C/O Tikit Group Plc 12 Gough Square London EC4A 3DW United Kingdom on 21 February 2013	(1 page)
11 Jul 2012	AR01	Annual return made up to 6 July 2012 with full list of shareholders	(6 pages)
19 Jun 2012	AA	Accounts for a dormant company made up to 31 December 2011	(6 pages)
25 May 2012	AP03	Appointment of Mr Michael William Bates Kent as a secretary	(1 page)
25 May 2012	TM02	Termination of appointment of Kathryn Stewart as a secretary	(1 page)
21 Jul 2011	AR01	Annual return made up to 6 July 2011 with full list of shareholders	(7 pages)
27 Jun 2011	AA	Accounts for a dormant company made up to 31 December 2010	(6 pages)
17 Jan 2011	AD01	Registered office address changed from 1 & 2 Kingdom Close Segensworth East Fareham Hampshire PO15 5TJ on 17 January 2011	(1 page)
17 Jan 2011	CH03	Secretary's details changed for Kathryn Lucy Stewart on 17 January 2011	(2 pages)
14 Jul 2010	AR01	Annual return made up to 6 July 2010 with full list of shareholders	(6 pages)
14 Jul 2010	CH01	Director's details changed for Richard George Higgs on 6 July 2010	(2 pages)
01 Jul 2010	AA	Accounts for a dormant company made up to 31 December 2009	(6 pages)
23 Feb 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-02-05	(1 page)
23 Feb 2010	CONNOT	Change of name notice	(2 pages)
15 Jul 2009	363a	Return made up to 06/07/09; full list of members	(4 pages)
30 Apr 2009	AA	Accounts for a dormant company made up to 30 September 2008	(6 pages)
22 Apr 2009	225	Accounting reference date extended from 30/09/2009 to 31/12/2009	(1 page)
03 Dec 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(1 page)
30 Jul 2008	363a	Return made up to 06/07/08; full list of members	(4 pages)
24 Apr 2008	AA	Accounts for a dormant company made up to 30 September 2007	(7 pages)
30 Nov 2007	288a	New secretary appointed	(1 page)
30 Nov 2007	288b	Secretary resigned	(1 page)
27 Nov 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
27 Nov 2007	288c	Director's particulars changed	(1 page)
07 Sep 2007	288a	New director appointed	(2 pages)