TLB CONSULTING INTERNATIONAL LIMITED

Company number 08840421

Date	Type	Description	View / Download
30 Jan 2017	CH01	Director's details changed for Mr David James Bingham on 30 January 2017	(2 pages)
24 Jan 2017	CS01	Confirmation statement made on 10 January 2017 with updates	(6 pages)
22 Aug 2016	AP03	Appointment of Mr Sam Freeman as a secretary on 16 August 2016	(2 pages)
22 Aug 2016	TM02	Termination of appointment of David Robert Steele as a secretary on 16 August 2016	(1 page)
03 May 2016	AA	Total exemption small company accounts made up to 31 October 2015	(7 pages) Download iXBRL
16 Feb 2016	AR01	Annual return made up to 10 January 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 100	(19 pages)
13 Feb 2016	SH02	Sub-division of shares on 10 September 2015	(5 pages)
12 Feb 2016	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification This document is a second filing of the SH01 registered on 12/08/2014 and has an allotment date of 28/07/2014	(6 pages)
21 Jan 2016	MR04	Satisfaction of charge 088404210002 in full	(1 page)
21 Jan 2016	MR04	Satisfaction of charge 088404210003 in full	(1 page)
15 Jan 2016	MR04	Satisfaction of charge 088404210001 in full	(2 pages)
06 Jan 2016	MR01	Registration of charge 088404210004, created on 23 December 2015	(7 pages)
06 Jan 2016	MR01	Registration of charge 088404210005, created on 23 December 2015	(7 pages)
16 Nov 2015	MA	Memorandum and Articles of Association	(20 pages)
30 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
30 Sep 2015	RESOLUTIONS	Resolutions RES13 ‐ Sub division 10/09/2015	(4 pages)
30 Sep 2015	SH02	Sub-division of shares on 10 September 2015	(5 pages)
24 Sep 2015	AP01	Appointment of David James Bingham as a director on 10 September 2015	(3 pages)
15 Sep 2015	MR01	Registration of charge 088404210002, created on 10 September 2015	(7 pages)
15 Sep 2015	MR01	Registration of charge 088404210003, created on 10 September 2015	(7 pages)
14 Apr 2015	AA	Total exemption small company accounts made up to 31 October 2014	(4 pages)
13 Feb 2015	CH01	Director's details changed for Dr Richard Leslie Ballard on 23 January 2015	(2 pages)
15 Jan 2015	AR01	Annual return made up to 10 January 2015 with full list of shareholders Statement of capital on 2015-01-15 GBP 100	(6 pages)
16 Dec 2014	AA01	Previous accounting period shortened from 31 January 2015 to 31 October 2014	(3 pages)
12 Aug 2014	SH01	Statement of capital following an allotment of shares on 28 July 2014 GBP 87 ANNOTATION Clarification a Second filed SH01 is registered on 12/02/2016	(4 pages)