- Company Overview for TBI (GLOBAL) LIMITED (03068039)
- Filing history for TBI (GLOBAL) LIMITED (03068039)
- People for TBI (GLOBAL) LIMITED (03068039)
- Charges for TBI (GLOBAL) LIMITED (03068039)
- More for TBI (GLOBAL) LIMITED (03068039)
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 |