TBK (LONDON) LIMITED

Company number 04533821

Date	Type	Description	View / Download
20 Sep 2016	AA	Micro company accounts made up to 30 September 2015	(2 pages) Download iXBRL
30 Aug 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
29 Jun 2016	TM01	Termination of appointment of Kristian Myjak Rasmussen as a director on 29 June 2016	(1 page)
20 Jan 2016	AR01	Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2016-01-20 GBP 2	(4 pages)
03 Nov 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
02 Nov 2015	AR01	Annual return made up to 12 September 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 2	(3 pages)
02 Nov 2015	AA	Micro company accounts made up to 30 September 2014	(2 pages) Download iXBRL
29 Sep 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
24 Sep 2015	AP01	Appointment of Mr Kristian Rasmussen as a director on 3 September 2015	(2 pages)
24 Sep 2015	TM01	Termination of appointment of David John Benge as a director on 3 September 2015	(1 page)
29 Jul 2015	AD01	Registered office address changed from Unit 8 Watch Oak Business Centre Chain Lane Battle East Sussex TN33 0GB to 1 st Saviours Wharf 23 Mill Street London SE1 2BB on 29 July 2015	(2 pages)
17 Nov 2014	AD01	Registered office address changed from Unit 8 Watch Oak Business Centre Chain Lane Battle East Sussex TN33 0GB England to Unit 8 Watch Oak Business Centre Chain Lane Battle East Sussex TN33 0GB on 17 November 2014	(1 page)
13 Nov 2014	AD01	Registered office address changed from Watch Oak Business Centre Fairwie Netherfield Road Battle East Sussex TN33 9QD to Unit 8 Watch Oak Business Centre Chain Lane Battle East Sussex TN33 0GB on 13 November 2014	(1 page)
12 Nov 2014	AR01	Annual return made up to 12 September 2014 with full list of shareholders Statement of capital on 2014-11-12 GBP 2	(3 pages)
12 Nov 2014	AP01	Appointment of Mr David John Benge as a director on 1 August 2014	(2 pages)
12 Nov 2014	AD01	Registered office address changed from Third Floor, 207 Regent Street London W1B 3HH England to Watch Oak Business Centre Fairwie Netherfield Road Battle East Sussex TN33 9QD on 12 November 2014	(1 page)
10 Nov 2014	TM01	Termination of appointment of Tomas Dolejsi as a director on 1 August 2014	(1 page)
30 Jun 2014	AA	Micro company accounts made up to 30 September 2013	(2 pages)
23 Apr 2014	AD01	Registered office address changed from the Post House Barracloughs Lane Barton upon Humber DN18 5BB on 23 April 2014	(1 page)
10 Oct 2013	AR01	Annual return made up to 12 September 2013 with full list of shareholders Statement of capital on 2013-10-10 GBP 2	(3 pages)
01 Jul 2013	AA	Total exemption small company accounts made up to 30 September 2012	(3 pages)
19 Nov 2012	AR01	Annual return made up to 12 September 2012 with full list of shareholders	(3 pages)
10 Aug 2012	AA	Total exemption small company accounts made up to 30 September 2011	(4 pages)
21 Nov 2011	AR01	Annual return made up to 12 September 2011 with full list of shareholders	(3 pages)
04 Aug 2011	AA	Total exemption small company accounts made up to 30 September 2010	(4 pages)