Companies House does not verify the accuracy of the information filed

Advanced company search

TBK GLOBAL LIMITED

Company number 06272333

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
08 May 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
14 Mar 2013	AA01	Previous accounting period extended from 31 December 2012 to 28 February 2013	View PDF Previous accounting period extended from 31 December 2012 to 28 February 2013 - link opens in a new window - 1 page (1 page)
13 Jun 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 4 pages (4 pages)
12 Jun 2012	AR01	Annual return made up to 7 June 2012 with full list of shareholders	View PDF Annual return made up to 7 June 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
07 Jun 2011	AR01	Annual return made up to 7 June 2011 with full list of shareholders	View PDF Annual return made up to 7 June 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
01 Mar 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 4 pages (4 pages)
07 Dec 2010	TM02	Termination of appointment of Snr Denton Secretaries Limited as a secretary	View PDF Termination of appointment of Snr Denton Secretaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)
06 Dec 2010	SH01	Statement of capital following an allotment of shares on 6 December 2010 GBP 400,000	View PDF Statement of capital following an allotment of shares on 6 December 2010 GBP 400,000 - link opens in a new window - 3 pages (3 pages)
26 Nov 2010	AD01	Registered office address changed from One Fleet Place London EC4M 7WS on 26 November 2010	View PDF Registered office address changed from One Fleet Place London EC4M 7WS on 26 November 2010 - link opens in a new window - 2 pages (2 pages)
19 Oct 2010	CH04	Secretary's details changed for Dws Secretaries Limited on 30 September 2010	View PDF Secretary's details changed for Dws Secretaries Limited on 30 September 2010 - link opens in a new window - 3 pages (3 pages)
24 Jun 2010	AR01	Annual return made up to 7 June 2010 with full list of shareholders	View PDF Annual return made up to 7 June 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
24 Jun 2010	CH04	Secretary's details changed for Dws Secretaries Limited on 1 October 2009	View PDF Secretary's details changed for Dws Secretaries Limited on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
29 Apr 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 4 pages (4 pages)
17 Jul 2009	363a	Return made up to 07/06/09; full list of members	View PDF Return made up to 07/06/09; full list of members - link opens in a new window - 3 pages (3 pages)
27 May 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 4 pages (4 pages)
21 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 4 pages (4 pages)
05 Sep 2008	88(2)	Ad 29/08/08\gbp si 200000@1=200000\gbp ic 200000/400000\	View PDF Ad 29/08/08\gbp si 200000@1=200000\gbp ic 200000/400000\ - link opens in a new window - 2 pages (2 pages)
10 Jun 2008	363a	Return made up to 07/06/08; full list of members	View PDF Return made up to 07/06/08; full list of members - link opens in a new window - 3 pages (3 pages)
10 Jun 2008	288c	Secretary's change of particulars / dws secretaries LIMITED / 07/06/2007	View PDF Secretary's change of particulars / dws secretaries LIMITED / 07/06/2007 - link opens in a new window - 1 page (1 page)
03 Jul 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
03 Jul 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
03 Jul 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
03 Jul 2007	225	Accounting reference date shortened from 30/06/08 to 31/12/07	View PDF Accounting reference date shortened from 30/06/08 to 31/12/07 - link opens in a new window - 1 page (1 page)
07 Jun 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 19 pages (19 pages)

Tell us what you think of this service Is there anything wrong with this page?