TRANSFORMATIONAL BUSINESS NETWORK INTERNATIONAL

Company number 04667035

Date	Type	Description	View / Download
12 Oct 2019	AA	Accounts for a small company made up to 31 January 2019	(20 pages)
01 May 2019	TM01	Termination of appointment of Rosalind Nana Emela Kainyah as a director on 11 December 2018	(1 page)
14 Mar 2019	CS01	Confirmation statement made on 14 February 2019 with no updates	(3 pages)
24 Aug 2018	AA	Accounts for a small company made up to 31 January 2018	(19 pages)
28 Apr 2018	AP01	Appointment of Mr Peter Douglas as a director on 12 April 2018	(2 pages)
28 Apr 2018	AP01	Appointment of Mr Simon Leslie Chisholm as a director on 12 April 2018	(2 pages)
28 Apr 2018	AP01	Appointment of Mr Charles Mclachlan as a director on 12 April 2018	(2 pages)
21 Apr 2018	AD01	Registered office address changed from Fifth Floor 11 Leadenhall Street London EC3V 1LP England to 10 Queen Street Place London EC4R 1BE on 21 April 2018	(1 page)
21 Apr 2018	CH03	Secretary's details changed for Mr Oliver Geoffrey James Melville Scutt on 21 April 2018	(1 page)
28 Mar 2018	CS01	Confirmation statement made on 14 February 2018 with no updates	(3 pages)
09 Jan 2018	TM02	Termination of appointment of Stuart Douglas Mcgreevy as a secretary on 5 December 2017	(1 page)
09 Jan 2018	TM01	Termination of appointment of Stuart Douglas Mcgreevy as a director on 5 December 2017	(1 page)
09 Jan 2018	TM01	Termination of appointment of Kim Sze Tan as a director on 5 December 2017	(1 page)
06 Nov 2017	AA	Accounts for a small company made up to 31 January 2017	(20 pages)
10 Aug 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-07-11	(2 pages)
19 Jun 2017	CONNOT	Change of name notice	(2 pages)
19 Jun 2017	MISC	NE01 form filed	(2 pages)
28 Feb 2017	CS01	Confirmation statement made on 14 February 2017 with updates	(4 pages)
13 Jan 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(18 pages)
25 Oct 2016	AA	Total exemption small company accounts made up to 31 January 2016	(3 pages) Download iXBRL
27 May 2016	AP03	Appointment of Mr Oliver Geoffrey James Melville Scutt as a secretary on 18 February 2016	(2 pages)
27 May 2016	AP01	Appointment of Mr Oliver Geoffrey James Melville Scutt as a director on 18 February 2016	(2 pages)
20 May 2016	AP01	Appointment of Mr Rosalind Nana Emela Kainyah as a director on 24 February 2016	(2 pages)
19 May 2016	AP01	Appointment of Mr Terrence Andrew Watson as a director on 1 October 2015	(2 pages)
18 May 2016	TM01	Termination of appointment of Michael Leslie Perreau as a director on 1 April 2016	(1 page)