TLB CONSULTING INTERNATIONAL LIMITED

Company number 08840421

Date	Type	Description	View / Download
30 Jan 2018	AP01	Appointment of Mr Federico Carlos Lander as a director on 30 January 2018	(2 pages)
30 Jan 2018	TM01	Termination of appointment of Mauro Costa Conceicao as a director on 30 January 2018	(1 page)
30 Jan 2018	TM02	Termination of appointment of Mauro Costa Conceicao as a secretary on 30 January 2018	(1 page)
25 Jan 2018	CS01	Confirmation statement made on 10 January 2018 with updates	(4 pages)
24 Jan 2018	CH01	Director's details changed for Mr Nicholas Patrick Piannetto on 1 May 2017	(2 pages)
24 Jan 2018	AP01	Appointment of Mr Nicholas Patrick Piannetto as a director on 1 May 2017	(2 pages)
24 Jan 2018	TM01	Termination of appointment of John Francis Mertz as a director on 1 May 2017	(1 page)
15 Aug 2017	PSC01	Notification of Peter Francis Counihan as a person with significant control on 17 February 2017	(2 pages)
14 Aug 2017	PSC07	Cessation of Michael Marienfeld as a person with significant control on 17 February 2017	(1 page)
14 Aug 2017	PSC07	Cessation of David James Bingham as a person with significant control on 17 February 2017	(1 page)
24 Feb 2017	AP01	Appointment of Mr John Austin White Iii as a director on 17 February 2017	(2 pages)
24 Feb 2017	AP01	Appointment of Mr John Francis Mertz as a director on 17 February 2017	(2 pages)
24 Feb 2017	AP01	Appointment of Mr Barry Evan Malamud as a director on 17 February 2017	(2 pages)
24 Feb 2017	AP01	Appointment of Mr Mauro Costa Conceicao as a director on 17 February 2017	(2 pages)
24 Feb 2017	AD01	Registered office address changed from 5 Poole Road Bournemouth Dorset BH2 5QL to The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE on 24 February 2017	(1 page)
24 Feb 2017	MR04	Satisfaction of charge 088404210004 in full	(1 page)
24 Feb 2017	MR04	Satisfaction of charge 088404210005 in full	(1 page)
23 Feb 2017	AP03	Appointment of Mr Mauro Costa Conceicao as a secretary on 17 February 2017	(2 pages)
23 Feb 2017	AA01	Current accounting period extended from 31 October 2017 to 31 December 2017	(1 page)
23 Feb 2017	TM01	Termination of appointment of Richard Leslie Ballard as a director on 17 February 2017	(1 page)
23 Feb 2017	TM01	Termination of appointment of Michael Marienfeld as a director on 17 February 2017	(1 page)
23 Feb 2017	TM01	Termination of appointment of David James Bingham as a director on 17 February 2017	(1 page)
23 Feb 2017	TM01	Termination of appointment of Simon John Tomlinson as a director on 17 February 2017	(1 page)
23 Feb 2017	TM02	Termination of appointment of Sam Freeman as a secretary on 17 February 2017	(1 page)
23 Feb 2017	MR04	Satisfaction of charge 088404210001 in full	(1 page)