TBI LIMITED

Company number 01064763

Date	Type	Description	View / Download
09 Jan 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
22 Nov 2017	RP04CS01	Second filing of Confirmation Statement dated 10/02/2017	(8 pages)
22 Nov 2017	RP04AR01	Second filing of the annual return made up to 10 February 2016	(22 pages)
22 Nov 2017	RP04AR01	Second filing of the annual return made up to 10 February 2015	(22 pages)
22 Nov 2017	RP04AR01	Second filing of the annual return made up to 31 March 2014	(24 pages)
13 Nov 2017	AD01	Registered office address changed from , Broad Street House 55 Old Broad Street, London, EC2M 1RX to Moorcrofts Llp Thames House Mere Park Dedmere Road Marlow Buckinghamshire SL7 1PB on 13 November 2017	(2 pages)
24 Oct 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
11 Oct 2017	DS01	Application to strike the company off the register	(6 pages)
13 Feb 2017	CS01	10/02/17 Statement of Capital gbp 235.10 ANNOTATION Clarification a second filed CS01 (sic code change, statement of capital change, trading status of shares and shareholder information change) was registered on 22/11/2017	(10 pages)
21 Oct 2016	TM01	Termination of appointment of Maria De Los Reyes Escrig Teigeiro as a director on 27 September 2016	(2 pages)
21 Oct 2016	AP01	Appointment of Pablo De La Cruz Lopez as a director on 27 September 2016	(3 pages)
11 Oct 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
29 Feb 2016	AR01	Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 59,242,842.1 ANNOTATION Clarification a second filed AR01 was registered on 22/11/2017	(20 pages)
29 Feb 2016	CH01	Director's details changed for Daniel Ventin Morales on 10 February 2016	(3 pages)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
02 Mar 2015	AR01	Annual return made up to 10 February 2015 with full list of shareholders Statement of capital on 2015-03-02 GBP 592,428,421.1 ANNOTATION Clarification a second filed AR01 was registered on 22/11/2017	(19 pages)
19 Aug 2014	AP01	Appointment of David Edwin Ackley as a director on 3 July 2014	(3 pages)
19 Aug 2014	AP01	Appointment of Alexander James Woodward as a director on 3 July 2014	(3 pages)
01 Aug 2014	TM01	Termination of appointment of Lluis Deulofeu as a director on 3 July 2014	(2 pages)
01 Aug 2014	TM01	Termination of appointment of Rodrigo Marabini Ruiz as a director on 3 July 2014	(2 pages)
01 Aug 2014	TM01	Termination of appointment of Francisco Reynes as a director on 3 July 2014	(2 pages)
01 Aug 2014	AP01	Appointment of Mary Annabel Gatehouse as a director on 3 July 2014	(3 pages)
01 Aug 2014	TM01	Termination of appointment of Jose Manuel Aisa Mancho as a director on 3 July 2014	(2 pages)
01 Aug 2014	TM01	Termination of appointment of Marta Casas Caba as a director on 3 July 2014	(2 pages)
10 Jun 2014	AD01	Registered office address changed from , Tbi House 72-104 Frank Lester Way, London Luton Airport, Luton, Bedfordshire, LU2 9NQ, United Kingdom on 10 June 2014	(2 pages)