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TBI LIMITED

Company number 01064763

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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)
01 Jun 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 23 pages (23 pages)
27 Apr 2011	AR01	Annual return made up to 31 March 2011 with full list of shareholders	View PDF Annual return made up to 31 March 2011 with full list of shareholders - link opens in a new window - 12 pages (12 pages)
28 Mar 2011	TM01	Termination of appointment of Miguel Alvarez Amador as a director	View PDF Termination of appointment of Miguel Alvarez Amador as a director - link opens in a new window - 1 page (1 page)
17 Feb 2011	TM01	Termination of appointment of Alexander Woodward as a director	View PDF Termination of appointment of Alexander Woodward as a director - link opens in a new window - 2 pages (2 pages)
17 Feb 2011	TM01	Termination of appointment of Mary Gatehouse as a director	View PDF Termination of appointment of Mary Gatehouse as a director - link opens in a new window - 2 pages (2 pages)
15 Nov 2010	AP01	Appointment of Alexander James Woodward as a director	View PDF Appointment of Alexander James Woodward as a director - link opens in a new window - 3 pages (3 pages)
15 Nov 2010	AP01	Appointment of Mary Annabel Gatehouse as a director	View PDF Appointment of Mary Annabel Gatehouse as a director - link opens in a new window - 3 pages (3 pages)
18 Aug 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 22 pages (22 pages)
18 May 2010	CH03	Secretary's details changed for Miss Mary Annabel Gatehouse on 1 April 2010	View PDF Secretary's details changed for Miss Mary Annabel Gatehouse on 1 April 2010 - link opens in a new window - 3 pages (3 pages)
28 Apr 2010	AR01	Annual return made up to 31 March 2010 with full list of shareholders	View PDF Annual return made up to 31 March 2010 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
28 Apr 2010	CH01	Director's details changed for Cristina Aldamiz-Echevarria on 31 March 2010	View PDF Director's details changed for Cristina Aldamiz-Echevarria on 31 March 2010 - link opens in a new window - 2 pages (2 pages)
28 Apr 2010	CH01	Director's details changed for Rodrigo Marabini Ruiz on 31 March 2010	View PDF Director's details changed for Rodrigo Marabini Ruiz on 31 March 2010 - link opens in a new window - 2 pages (2 pages)
28 Apr 2010	CH01	Director's details changed for David Diaz Almazan on 31 March 2010	View PDF Director's details changed for David Diaz Almazan on 31 March 2010 - link opens in a new window - 2 pages (2 pages)
28 Apr 2010	CH01	Director's details changed for Marta Casas Caba on 31 March 2010	View PDF Director's details changed for Marta Casas Caba on 31 March 2010 - link opens in a new window - 2 pages (2 pages)
28 Apr 2010	CH01	Director's details changed for Ana Alonso Farto on 31 March 2010	View PDF Director's details changed for Ana Alonso Farto on 31 March 2010 - link opens in a new window - 2 pages (2 pages)
01 Apr 2010	AP01	Appointment of Francisco Reynes as a director	View PDF Appointment of Francisco Reynes as a director - link opens in a new window - 3 pages (3 pages)
05 Mar 2010	TM01	Termination of appointment of Luis Rullan Colom as a director	View PDF Termination of appointment of Luis Rullan Colom as a director - link opens in a new window - 1 page (1 page)
29 Jul 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 22 pages (22 pages)
11 Jun 2009	363a	Return made up to 31/03/09; full list of members	View PDF Return made up to 31/03/09; full list of members - link opens in a new window - 7 pages (7 pages)
29 May 2009	287	Registered office changed on 29/05/2009 from, britannia house frank lester way, london luton airport, luton, bedfordshire, LU2 9NQ	View PDF Registered office changed on 29/05/2009 from, britannia house frank lester way, london luton airport, luton, bedfordshire, LU2 9NQ - link opens in a new window - 1 page (1 page)
12 May 2009	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 2 pages (2 pages)
12 May 2009	53	Application for reregistration from PLC to private	View PDF Application for reregistration from PLC to private - link opens in a new window - 1 page (1 page)
12 May 2009	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 35 pages (35 pages)
12 May 2009	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
03 Oct 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 58 pages (58 pages)

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