T & C INTERNATIONAL CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/01/146 January 2014 | Annual return made up to 19 December 2013 with full list of shareholders |
| 02/09/132 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/01/1331 January 2013 | APPOINTMENT TERMINATED, DIRECTOR LUDGATE CORPORATE MANAGEMENT LTD |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 21/12/1221 December 2012 | Annual return made up to 19 December 2012 with full list of shareholders |
| 13/09/1213 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 15/03/1215 March 2012 | APPOINTMENT TERMINATED, SECRETARY CMS MANAGEMENT SERVICES LIMITED |
| 03/02/123 February 2012 | APPOINTMENT TERMINATED, DIRECTOR JAYA SERVICES LIMITED |
| 03/02/123 February 2012 | CORPORATE DIRECTOR APPOINTED LUDGATE CORPORATE MANAGEMENT LTD |
| 09/01/129 January 2012 | Annual return made up to 19 December 2011 with full list of shareholders |
| 19/09/1119 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 04/08/114 August 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN FOSTER |
| 04/08/114 August 2011 | DIRECTOR APPOINTED MS. BLONDELL MARSHA CHALLENGER |
| 31/01/1131 January 2011 | Annual return made up to 19 December 2010 with full list of shareholders |
| 01/10/101 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 30/09/1030 September 2010 | DIRECTOR APPOINTED MR. JOHN BENJAMIN FOSTER |
| 30/09/1030 September 2010 | CORPORATE DIRECTOR APPOINTED JAYA SERVICES LIMITED |
| 29/09/1029 September 2010 | APPOINTMENT TERMINATED, DIRECTOR WIZARD DIRECTORS INC |
| 18/01/1018 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CMS MANAGEMENT SERVICES LIMITED / 19/12/2009 |
| 18/01/1018 January 2010 | Annual return made up to 19 December 2009 with full list of shareholders |
| 18/01/1018 January 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / WIZARD DIRECTORS INC / 19/12/2009 |
| 27/07/0927 July 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 30/01/0930 January 2009 | RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS |
| 30/01/0930 January 2009 | SECRETARY'S CHANGE OF PARTICULARS / CMS MANAGEMENT SERVICES LIMITED / 14/11/2000 |
| 22/09/0822 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 23/01/0823 January 2008 | RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS |
| 04/10/074 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 09/05/079 May 2007 | SECRETARY'S PARTICULARS CHANGED |
| 10/01/0710 January 2007 | RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS |
| 23/10/0623 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 10/01/0610 January 2006 | RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS |
| 21/11/0521 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 03/10/053 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 08/06/058 June 2005 | REGISTERED OFFICE CHANGED ON 08/06/05 FROM: 1 KNIGHTRIDER COURT LONDON EC4V 5JU |
| 12/01/0512 January 2005 | RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS |
| 21/12/0421 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 06/09/046 September 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 06/01/046 January 2004 | RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS |
| 17/11/0317 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 04/08/034 August 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 20/07/0320 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 16/01/0316 January 2003 | RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS |
| 16/10/0216 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 11/09/0211 September 2002 | S366A DISP HOLDING AGM 07/08/02 |
| 19/07/0219 July 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 11/01/0211 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 03/01/023 January 2002 | RETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS |
| 26/09/0126 September 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 07/02/017 February 2001 | NEW SECRETARY APPOINTED |
| 07/02/017 February 2001 | SECRETARY RESIGNED |
| 02/02/012 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 01/02/011 February 2001 | RETURN MADE UP TO 19/12/00; FULL LIST OF MEMBERS |
| 19/01/0119 January 2001 | REGISTERED OFFICE CHANGED ON 19/01/01 FROM: FOURTH FLOOR 50 HANS CRESCENT KNIGHTSBRIDGE LONDON SW1X 0NB |
| 09/10/009 October 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 02/02/002 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 17/01/0017 January 2000 | RETURN MADE UP TO 19/12/99; FULL LIST OF MEMBERS |
| 01/11/991 November 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 15/01/9915 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 12/01/9912 January 1999 | RETURN MADE UP TO 19/12/98; NO CHANGE OF MEMBERS |
| 04/12/984 December 1998 | SECRETARY'S PARTICULARS CHANGED |
| 15/10/9815 October 1998 | DELIVERY EXT'D 3 MTH 31/12/97 |
| 23/02/9823 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 13/01/9813 January 1998 | RETURN MADE UP TO 19/12/97; FULL LIST OF MEMBERS |
| 24/07/9724 July 1997 | NEW DIRECTOR APPOINTED |
| 24/07/9724 July 1997 | DIRECTOR RESIGNED |
| 24/07/9724 July 1997 | DIRECTOR RESIGNED |
| 06/06/976 June 1997 | SECRETARY RESIGNED |
| 06/06/976 June 1997 | DIRECTOR RESIGNED |
| 02/01/972 January 1997 | RETURN MADE UP TO 19/12/96; FULL LIST OF MEMBERS |
| 26/11/9626 November 1996 | NEW DIRECTOR APPOINTED |
| 26/11/9626 November 1996 | NEW DIRECTOR APPOINTED |
| 21/11/9621 November 1996 | NEW SECRETARY APPOINTED |
| 14/11/9614 November 1996 | ADOPT MEM AND ARTS 21/10/96 |
| 01/11/961 November 1996 | ADOPT MEM AND ARTS 21/10/96 |
| 31/10/9631 October 1996 | COMPANY NAME CHANGED RENATAH LIMITED CERTIFICATE ISSUED ON 01/11/96 |
| 03/09/963 September 1996 | COMPANY NAME CHANGED WWW.SMALLWORLD.COM LTD CERTIFICATE ISSUED ON 04/09/96 |
| 02/09/962 September 1996 | ADOPT MEM AND ARTS 08/07/96 |
| 19/01/9619 January 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/01/9619 January 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/01/9618 January 1996 | COMPANY NAME CHANGED VIDELLE INVESTMENTS LIMITED CERTIFICATE ISSUED ON 19/01/96 |
| 19/12/9519 December 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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