TIKIT TFB LIMITED

Company number 03596348

Date	Type	Description	View / Download
30 Apr 2013	TM01	Termination of appointment of David Lumsden as a director	(1 page)
22 Feb 2013	AP04	Appointment of Newgate Street Secretaries Limited as a secretary	(2 pages)
22 Feb 2013	TM02	Termination of appointment of Michael Kent as a secretary	(1 page)
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)
03 Oct 2012	AA	Accounts made up to 31 December 2011	(18 pages)
11 Jul 2012	AR01	Annual return made up to 6 July 2012 with full list of shareholders	(5 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)
03 Oct 2011	AA	Accounts made up to 31 December 2010	(18 pages)
21 Jul 2011	AR01	Annual return made up to 6 July 2011 with full list of shareholders	(6 pages)
17 Jan 2011	AD01	Registered office address changed from 12 Gough Square London EC4A 3DW on 17 January 2011	(1 page)
17 Jan 2011	CH03	Secretary's details changed for Kathryn Lucy Stewart on 17 January 2011	(2 pages)
16 Sep 2010	AA	Accounts made up to 31 December 2009	(19 pages)
03 Aug 2010	AR01	Annual return made up to 6 July 2010 with full list of shareholders	(6 pages)
21 Jul 2010	MG01	Particulars of a mortgage or charge / charge no: 4	(5 pages)
16 Mar 2010	CERTNM	Company name changed tfb group LIMITED\certificate issued on 16/03/10 RES15 ‐ Change company name resolution on 2010-02-05	(2 pages)
23 Feb 2010	CONNOT	Change of name notice	(2 pages)
31 Oct 2009	AA	Accounts made up to 31 December 2008	(18 pages)
15 Jul 2009	363a	Return made up to 06/07/09; full list of members	(4 pages)
09 Dec 2008	287	Registered office changed on 09/12/2008 from africa house 64-78 kingsway london WC2B 6AH	(1 page)
11 Nov 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
24 Oct 2008	363a	Return made up to 06/07/08; full list of members	(6 pages)
20 May 2008	AA	Group of companies' accounts made up to 30 September 2007	(26 pages)
24 Apr 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
24 Apr 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(2 pages)