TBF INVENTIONS LIMITED

Company Documents

DateDescription
22/12/1522 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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09/04/159 April 2015 Annual return made up to 21 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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16/10/1416 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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25/03/1425 March 2014 Annual return made up to 21 March 2014 with full list of shareholders

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19/11/1319 November 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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02/04/132 April 2013 Annual return made up to 21 March 2013 with full list of shareholders

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17/10/1217 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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22/03/1222 March 2012 Annual return made up to 21 March 2012 with full list of shareholders

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14/12/1114 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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05/04/115 April 2011 Annual return made up to 21 March 2011 with full list of shareholders

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09/12/109 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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22/04/1022 April 2010 Annual return made up to 21 March 2010 with full list of shareholders

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22/04/1022 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / TREVOR GRAHAM BAYLIS / 01/01/2010

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22/04/1022 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / LYNN MILLER / 01/01/2010

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17/11/0917 November 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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01/04/091 April 2009 RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS

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21/12/0821 December 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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02/04/082 April 2008 RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS

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10/01/0810 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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23/04/0723 April 2007 RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS

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06/01/076 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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05/04/065 April 2006 RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS

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03/11/053 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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11/04/0511 April 2005 RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS

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26/01/0526 January 2005 NEW DIRECTOR APPOINTED

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26/01/0526 January 2005 REGISTERED OFFICE CHANGED ON 26/01/05 FROM:
HAVEN STUDIO
EEL PIE ISLAND
TWICKENHAM
MIDDLESEX TW1 3DY

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26/01/0526 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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24/03/0424 March 2004 RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS

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19/01/0419 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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26/09/0326 September 2003 DIRECTOR RESIGNED

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01/04/031 April 2003 RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS

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05/05/025 May 2002 SECRETARY RESIGNED

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05/05/025 May 2002 DIRECTOR RESIGNED

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05/05/025 May 2002 NEW DIRECTOR APPOINTED

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05/05/025 May 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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05/05/025 May 2002 NEW DIRECTOR APPOINTED

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05/05/025 May 2002 NEW DIRECTOR APPOINTED

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05/05/025 May 2002 REGISTERED OFFICE CHANGED ON 05/05/02 FROM:
31 CORSHAM STREET
LONDON
N1 6DR

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21/03/0221 March 2002 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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