TBD PARTNERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/11/152 November 2015 | Annual return made up to 22 August 2015 with full list of shareholders |
| 30/10/1530 October 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14 |
| 30/10/1530 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLAS ALEXANDER ANTONOFF / 01/01/2015 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 31/10/1431 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 02/10/142 October 2014 | Annual return made up to 22 August 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 10/12/1310 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DONNELL / 05/12/2013 |
| 05/12/135 December 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 04/12/134 December 2013 | Annual return made up to 22 August 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 31/10/1231 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 02/10/122 October 2012 | Annual return made up to 22 August 2012 with full list of shareholders |
| 31/12/1131 December 2011 | Annual accounts for year ending 31 Dec 2011 |
| 28/09/1128 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 09/09/119 September 2011 | Annual return made up to 22 August 2011 with full list of shareholders |
| 09/09/119 September 2011 | REGISTERED OFFICE CHANGED ON 09/09/2011 FROM 5TH FLOOR MARBLE ARCH HOUSE 66-68 SEYMOUR STREET LONDON W1H 5AF |
| 23/09/1023 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLAS ALEXANDER ANTONOFF / 22/08/2010 |
| 06/09/106 September 2010 | Annual return made up to 22 August 2010 with full list of shareholders |
| 03/09/103 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DONNELL / 22/08/2010 |
| 03/09/103 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / NICOLAS ALEXANDER ANTONOFF / 22/08/2010 |
| 31/01/1031 January 2010 | Annual accounts small company total exemption made up to 31 December 2008 |
| 10/09/0910 September 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NICOLAS ANTONOFF / 09/09/2009 |
| 09/09/099 September 2009 | RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS |
| 04/12/084 December 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 02/09/082 September 2008 | RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS |
| 25/03/0825 March 2008 | Annual accounts small company total exemption made up to 31 December 2006 |
| 28/09/0728 September 2007 | RETURN MADE UP TO 22/08/07; NO CHANGE OF MEMBERS |
| 01/11/061 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 26/09/0626 September 2006 | RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS |
| 26/09/0626 September 2006 | SECRETARY RESIGNED |
| 26/09/0626 September 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/05/0626 May 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/02/0614 February 2006 | COMPANY NAME CHANGED CARRIER BROKERS LIMITED CERTIFICATE ISSUED ON 14/02/06 |
| 19/12/0519 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 19/12/0519 December 2005 | ﾽ NC 1000/50000 14/11/05 |
| 19/12/0519 December 2005 | RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS |
| 19/12/0519 December 2005 | NC INC ALREADY ADJUSTED 14/11/05 |
| 22/11/0522 November 2005 | STRIKE-OFF ACTION DISCONTINUED |
| 18/11/0518 November 2005 | WITHDRAWAL OF APPLICATION FOR STRIKING OFF |
| 09/08/059 August 2005 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 28/06/0528 June 2005 | APPLICATION FOR STRIKING-OFF |
| 11/05/0511 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 14/09/0414 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 14/09/0414 September 2004 | RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS |
| 03/09/033 September 2003 | RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS |
| 07/06/037 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 07/06/037 June 2003 | REGISTERED OFFICE CHANGED ON 07/06/03 FROM: DEVLIN HOUSE 36 SAINT GEORGE STREET LONDON W1S 2FW |
| 24/09/0224 September 2002 | RETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS |
| 29/05/0229 May 2002 | NEW SECRETARY APPOINTED |
| 20/05/0220 May 2002 | SECRETARY RESIGNED |
| 29/08/0129 August 2001 | ACC. REF. DATE EXTENDED FROM 31/08/02 TO 31/12/02 |
| 22/08/0122 August 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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