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TGI - INTERNATIONAL BUSINESS SERVICES LIMITED

Company number 06300276

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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)
12 Nov 2013	TM01	Termination of appointment of Mario Castro as a director	View PDF Termination of appointment of Mario Castro as a director - link opens in a new window - 1 page (1 page)
12 Nov 2013	TM02	Termination of appointment of Premier Secretaries (Uk) Ltd as a secretary	View PDF Termination of appointment of Premier Secretaries (Uk) Ltd as a secretary - link opens in a new window - 1 page (1 page)
12 Nov 2013	AD01	Registered office address changed from Ground Floor 21 Whitefriars Street London EC4Y 8JJ United Kingdom on 12 November 2013	View PDF Registered office address changed from Ground Floor 21 Whitefriars Street London EC4Y 8JJ United Kingdom on 12 November 2013 - link opens in a new window - 1 page (1 page)
11 Sep 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
29 Jul 2013	AR01	Annual return made up to 3 July 2013 with full list of shareholders Statement of capital on 2013-07-29 GBP 1,000	View PDF Annual return made up to 3 July 2013 with full list of shareholders Statement of capital on 2013-07-29 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
05 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 12 pages (12 pages)
14 Jun 2013	CERTNM	Company name changed trade game international LIMITED\certificate issued on 14/06/13 RES15 ‐ Change company name resolution on 2013-06-12	View PDF Company name changed trade game international LIMITED\certificate issued on 14/06/13 RES15 ‐ Change company name resolution on 2013-06-12 - link opens in a new window - 2 pages (2 pages)
14 Jun 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
01 Oct 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
21 Aug 2012	CH04	Secretary's details changed for Premier Secretaries (Uk) Ltd on 9 August 2012	View PDF Secretary's details changed for Premier Secretaries (Uk) Ltd on 9 August 2012 - link opens in a new window - 2 pages (2 pages)
20 Aug 2012	CH01	Director's details changed for Mr Mario Castro on 9 August 2012	View PDF Director's details changed for Mr Mario Castro on 9 August 2012 - link opens in a new window - 2 pages (2 pages)
16 Aug 2012	AD01	Registered office address changed from 3Rd Floor 44-45 Chancery Lane London WC2A 1JB on 16 August 2012	View PDF Registered office address changed from 3Rd Floor 44-45 Chancery Lane London WC2A 1JB on 16 August 2012 - link opens in a new window - 1 page (1 page)
23 Jul 2012	AR01	Annual return made up to 3 July 2012 with full list of shareholders	View PDF Annual return made up to 3 July 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
27 Sep 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)
18 Jul 2011	AR01	Annual return made up to 3 July 2011 with full list of shareholders	View PDF Annual return made up to 3 July 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
23 Dec 2010	AA	Accounts for a small company made up to 31 December 2009	View PDF Accounts for a small company made up to 31 December 2009 - link opens in a new window - 5 pages (5 pages)
06 Jul 2010	AR01	Annual return made up to 3 July 2010 with full list of shareholders	View PDF Annual return made up to 3 July 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
06 Jul 2010	CH04	Secretary's details changed for Premier Secretaries (Uk) Ltd on 1 October 2009	View PDF Secretary's details changed for Premier Secretaries (Uk) Ltd on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
11 Nov 2009	CH01	Director's details changed for Mr Mario Castro on 1 October 2009	View PDF Director's details changed for Mr Mario Castro on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
11 Nov 2009	TM01	Termination of appointment of Jose Meneses Da Silva Moura as a director	View PDF Termination of appointment of Jose Meneses Da Silva Moura as a director - link opens in a new window - 1 page (1 page)
09 Nov 2009	AP01	Appointment of Mr Mario Castro as a director	View PDF Appointment of Mr Mario Castro as a director - link opens in a new window - 1 page (1 page)
25 Oct 2009	AA01	Current accounting period extended from 31 July 2009 to 31 December 2009	View PDF Current accounting period extended from 31 July 2009 to 31 December 2009 - link opens in a new window - 2 pages (2 pages)
01 Sep 2009	AA	Accounts for a small company made up to 31 July 2008	View PDF Accounts for a small company made up to 31 July 2008 - link opens in a new window - 6 pages (6 pages)
15 Jul 2009	363a	Return made up to 03/07/09; full list of members	View PDF Return made up to 03/07/09; full list of members - link opens in a new window - 3 pages (3 pages)
06 Apr 2009	287	Registered office changed on 06/04/2009 from 21 st. Thomas street bristol BS1 6JS	View PDF Registered office changed on 06/04/2009 from 21 st. Thomas street bristol BS1 6JS - link opens in a new window - 1 page (1 page)

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