All Official Legal documents for T L BUSINESS DEVELOPMENT LIMITED

Filed on: 19 May 2011
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 19/05/2011 FROM
25 WOODLAND DRIVE
THORP ARCH
WETHERBY
WEST YORKSHIRE
LS23 7BL
UNITED KINGDOM
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Filed on: 19 May 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
22/01/11 FULL LIST
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Filed on: 7 Apr 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
22/01/10 FULL LIST
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Filed on: 12 Nov 2010
Form: AA - Annual Accounts
31/01/10 TOTAL EXEMPTION FULL
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Filed on: 22 Feb 2010
Form: AA - Annual Accounts
31/01/09 TOTAL EXEMPTION FULL
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Filed on: 28 Jan 2010
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 28/01/2010 FROM
SUITE 4 WEST STREET
DUNSTABLE
BEDFORDSHIRE
LU6 1NX
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Filed on: 28 Jan 2010
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY LEGAL-E COMPANY SECRETARY SERVICES LIMITED
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Filed on: 26 Mar 2009
Form: 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S CHANGE OF PARTICULARS / LEGAL-E COMPANY SECRETARY SERVICES LIMITED / 26/03/2009
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Filed on: 25 Feb 2009
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 25/02/09 FROM:
GISTERED OFFICE CHANGED ON 25/02/2009 FROM
LEGAL-E LLP, 3 THE GREEN
CROXLEY GREEN
HERTFORDSHIRE
WD3 3AJ
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Filed on: 25 Feb 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS
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Filed on: 22 Jan 2008
Form: NEWINC - New incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
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