TRANSFORMATIONAL BUSINESS NETWORK INTERNATIONAL
Company number 04667035
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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) |
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28 Oct 2024 | AA | Total exemption full accounts made up to 31 January 2024 | |
03 Sep 2024 | CH01 | Director's details changed for Mr. Stuart Douglas Mcgreevy on 10 August 2024 | |
20 Feb 2024 | CS01 | Confirmation statement made on 7 February 2024 with no updates | |
01 Feb 2024 | AD01 | Registered office address changed from Fifth Floor 11 Leadenhall Street London EC3V 1LP England to Unit 2.02 High Weald House Glovers End Bexhill-on-Sea East Sussex TN39 5ES on 1 February 2024 | |
31 Oct 2023 | AA | Total exemption full accounts made up to 31 January 2023 | |
02 Mar 2023 | CS01 | Confirmation statement made on 7 February 2023 with no updates | |
28 Oct 2022 | AA | Total exemption full accounts made up to 31 January 2022 | |
25 Oct 2022 | TM01 | Termination of appointment of Terrence Andrew Watson as a director on 30 September 2021 | |
07 Feb 2022 | CS01 | Confirmation statement made on 7 February 2022 with no updates | |
17 Dec 2021 | AA | Total exemption full accounts made up to 31 January 2021 | |
07 Sep 2021 | TM02 | Termination of appointment of Peter Douglas as a secretary on 31 March 2021 | |
07 Sep 2021 | AP01 | Appointment of Mr Michael David Sterling as a director on 1 April 2021 | |
07 Sep 2021 | AP01 | Appointment of Mr Jonathan William Skinner as a director on 1 April 2021 | |
07 Sep 2021 | AP01 | Appointment of Mr Stuart Mcgreevy as a director on 1 April 2021 | |
07 Sep 2021 | TM01 | Termination of appointment of Charles Alastair Mclachlan as a director on 31 March 2021 | |
07 Sep 2021 | AD01 | Registered office address changed from 58 Potterne Close London SW19 6RX England to Fifth Floor 11 Leadenhall Street London EC3V 1LP on 7 September 2021 | |
07 Sep 2021 | TM01 | Termination of appointment of Simon Leslie Chisholm as a director on 31 March 2021 | |
07 Sep 2021 | TM01 | Termination of appointment of Peter Douglas as a director on 31 March 2021 | |
31 Mar 2021 | CS01 | Confirmation statement made on 14 February 2021 with no updates | |
27 Jan 2021 | AA | Total exemption full accounts made up to 31 January 2020 | |
16 Jun 2020 | AP03 | Appointment of Mr Peter Douglas as a secretary on 12 June 2020 | |
12 Jun 2020 | AD01 | Registered office address changed from 10 Queen Street Place London EC4R 1BE England to 58 Potterne Close London SW19 6RX on 12 June 2020 | |
23 May 2020 | CS01 | Confirmation statement made on 14 February 2020 with no updates | |
19 Dec 2019 | TM01 | Termination of appointment of Oliver Geoffrey James Melville Scutt as a director on 12 December 2019 | |
19 Dec 2019 | TM02 | Termination of appointment of Oliver Geoffrey James Melville Scutt as a secretary on 12 December 2019 |