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TBI (GLOBAL) LIMITED

Company number 03068039

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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)
17 Aug 2006 287 Registered office changed on 17/08/06 from: britannia house frank lester way london luton airport luton bedfordshire LU2 9ND
08 Aug 2006 288c Secretary's particulars changed;director's particulars changed
18 Jul 2006 288b Director resigned
18 Jul 2006 288a New director appointed
18 Jul 2006 287 Registered office changed on 18/07/06 from: 4TH floor 159 new bond street london W1S 2UD
10 Apr 2006 363a Return made up to 31/03/06; full list of members
08 Feb 2006 288c Secretary's particulars changed;director's particulars changed
09 Nov 2005 AA Full accounts made up to 31 December 2004
29 Jul 2005 288a New director appointed
15 Jul 2005 288b Director resigned
15 Jul 2005 288b Director resigned
15 Jul 2005 288a New director appointed
01 Apr 2005 363s Return made up to 31/03/05; full list of members
09 Feb 2005 225 Accounting reference date shortened from 31/03/05 to 31/12/04
19 Jan 2005 AA Accounts made up to 31 March 2004
20 Apr 2004 363a Return made up to 31/03/04; full list of members
18 Oct 2003 AA Accounts made up to 31 March 2003
23 Jun 2003 363s Return made up to 14/06/03; full list of members
19 Feb 2003 AUD Auditor's resignation
06 Feb 2003 AA Full accounts made up to 31 March 2002
12 Jul 2002 288c Director's particulars changed
29 Jun 2002 363s Return made up to 14/06/02; full list of members
24 Jun 2002 288b Director resigned
19 Dec 2001 AA Full accounts made up to 31 March 2001
04 Jul 2001 363s Return made up to 14/06/01; full list of members