TBI LIMITED

Company number 01064763

Date	Type	Description	View / Download
30 Sep 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
04 Aug 2008	AA	Group of companies' accounts made up to 31 December 2007	(40 pages)
26 Jun 2008	288b	Appointment terminated secretary roger clifton	(1 page)
26 Jun 2008	288a	Secretary appointed miss mary annabel gatehouse	(1 page)
16 May 2008	363a	Return made up to 31/03/08; full list of members	(6 pages)
08 May 2008	288a	Director appointed cristina aldamiz-echevarria	(2 pages)
08 May 2008	288a	Director appointed richard stillwell	(2 pages)
09 Apr 2008	288b	Appointment terminated director angel altozano	(1 page)
09 Apr 2008	288b	Appointment terminated director keith brooks	(1 page)
22 Oct 2007	288b	Director resigned	(1 page)
29 Aug 2007	288c	Director's particulars changed	(1 page)
05 Aug 2007	288a	New director appointed	(2 pages)
04 Aug 2007	288a	New director appointed	(2 pages)
25 May 2007	AA	Group of companies' accounts made up to 31 December 2006	(45 pages)
03 Apr 2007	363a	Return made up to 31/03/07; full list of members	(4 pages)
19 Jan 2007	288a	New director appointed	(2 pages)
09 Nov 2006	288b	Director resigned	(1 page)
17 Aug 2006	287	Registered office changed on 17/08/06 from: britannia house frank lester way, london luton airport, luton, bedfordshire LU2 9ND	(1 page)
08 Aug 2006	288c	Secretary's particulars changed	(1 page)
19 Jul 2006	AA	Group of companies' accounts made up to 31 December 2005	(46 pages)
18 Jul 2006	287	Registered office changed on 18/07/06 from: 159 new bond street, london, W1S 2UD	(1 page)
09 May 2006	363a	Return made up to 31/03/06; full list of members	(4 pages)
08 Feb 2006	288c	Secretary's particulars changed	(1 page)
06 Jan 2006	AA	Group of companies' accounts made up to 31 December 2004	(47 pages)
22 Nov 2005	288a	New director appointed	(2 pages)