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TBK (LONDON) LIMITED

Company number 04533821

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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)
14 Oct 2010 AR01 Annual return made up to 12 September 2010 with full list of shareholders
14 Oct 2010 TM02 Termination of appointment of Skh Skoba Development Limited as a secretary
14 Oct 2010 CH01 Director's details changed for Tomas Dolejsi on 12 September 2010
29 Jul 2010 AA Accounts for a dormant company made up to 30 September 2009
22 Sep 2009 363a Return made up to 12/09/09; full list of members
10 Aug 2009 AA Total exemption full accounts made up to 30 September 2008
17 Apr 2009 288a Director appointed tomas dolejsi
17 Apr 2009 288b Appointment terminated director jan svihorik
24 Sep 2008 363a Return made up to 12/09/08; full list of members
15 Apr 2008 AA Accounts for a dormant company made up to 30 September 2007
26 Sep 2007 363a Return made up to 12/09/07; full list of members
30 Jul 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Apv aa no div dir emol 16/07/07
30 Jul 2007 AA Accounts for a dormant company made up to 30 September 2006
26 Sep 2006 363a Return made up to 12/09/06; full list of members
17 Jul 2006 AA Total exemption full accounts made up to 30 September 2005
20 Sep 2005 363a Return made up to 12/09/05; full list of members
20 Sep 2005 288c Director's particulars changed
20 Apr 2005 AA Accounts for a dormant company made up to 30 September 2004
20 Sep 2004 363s Return made up to 12/09/04; full list of members
08 Jul 2004 287 Registered office changed on 08/07/04 from: 155 regent's park road london NW1 8XN
24 Jun 2004 287 Registered office changed on 24/06/04 from: 155 regents park road london NW1 8XN
23 Jun 2004 288a New secretary appointed
23 Jun 2004 288a New director appointed
17 Jun 2004 288b Secretary resigned
15 Jun 2004 287 Registered office changed on 15/06/04 from: 81 city road london EC1Y 1BL