TBICONNECT LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/09/1521 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 23/07/1523 July 2015 | Annual return made up to 12 July 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 28/09/1428 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 18/07/1418 July 2014 | Annual return made up to 12 July 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 27/09/1327 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 30/07/1330 July 2013 | Annual return made up to 12 July 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 14/12/1214 December 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 03/08/123 August 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 03/08/123 August 2012 | Annual return made up to 12 July 2012 with full list of shareholders |
| 31/12/1131 December 2011 | Annual accounts for year ending 31 Dec 2011 |
| 29/09/1129 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 21/09/1121 September 2011 | APPOINTMENT TERMINATED, DIRECTOR KEITH BLACKER |
| 08/08/118 August 2011 | Annual return made up to 12 July 2011 with full list of shareholders |
| 30/09/1030 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 05/08/105 August 2010 | Annual return made up to 12 July 2010 with full list of shareholders |
| 05/08/105 August 2010 | DIRECTOR APPOINTED MR MALCOLM ELVET LEWIS |
| 05/08/105 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / MALCOLM ELVET LEWIS / 12/07/2010 |
| 05/08/105 August 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 05/08/105 August 2010 | SAIL ADDRESS CREATED |
| 04/08/104 August 2010 | DIRECTOR APPOINTED DR KEITH BLACKER |
| 04/08/104 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON FOX / 12/07/2010 |
| 04/08/104 August 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROGERS |
| 08/12/098 December 2009 | APPOINTMENT TERMINATED, SECRETARY JOHN MCLACHLAN |
| 08/12/098 December 2009 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCLACHLAN |
| 08/12/098 December 2009 | SECRETARY APPOINTED MALCOLM ELVET LEWIS |
| 05/11/095 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 05/08/095 August 2009 | RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS |
| 05/08/095 August 2009 | APPOINTMENT TERMINATED DIRECTOR STEWART NOAKES |
| 06/11/086 November 2008 | DIRECTOR APPOINTED MR DAVID ROGERS |
| 06/11/086 November 2008 | RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS |
| 06/11/086 November 2008 | DIRECTOR APPOINTED MR STEWART NOAKES |
| 24/10/0824 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 06/12/076 December 2007 | S-DIV 03/12/07 |
| 27/11/0727 November 2007 | NC INC ALREADY ADJUSTED 31/10/07 |
| 27/11/0727 November 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/11/075 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 26/10/0726 October 2007 | NEW DIRECTOR APPOINTED |
| 18/10/0718 October 2007 | RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS |
| 08/10/078 October 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/10/078 October 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/10/078 October 2007 | ARTICLES OF ASSOCIATION |
| 24/09/0724 September 2007 | S-DIV 31/08/07 |
| 22/09/0722 September 2007 | SECRETARY RESIGNED |
| 22/09/0722 September 2007 | NEW SECRETARY APPOINTED |
| 22/09/0722 September 2007 | REGISTERED OFFICE CHANGED ON 22/09/07 FROM: G OFFICE CHANGED 22/09/07 KINGSCOTT DIX MALVERN VIEW BUSINESS PARK STELLA WAY BISHOPS CLEEVE CHELTENHAM GLOUCESTERSHIRE GL52 7DQ |
| 14/08/0714 August 2007 | COMPANY NAME CHANGED TOTAL BUSINESS INTEGRATION LTD CERTIFICATE ISSUED ON 14/08/07 |
| 19/02/0719 February 2007 | RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 19/09/0519 September 2005 | RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS |
| 19/07/0519 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 20/09/0420 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 10/08/0410 August 2004 | REGISTERED OFFICE CHANGED ON 10/08/04 FROM: G OFFICE CHANGED 10/08/04 KINGSCOTT DIX ACCOUNTANTS MALVERN VIEW BUSINESS PLC STELLA WAY BISHOPS CLEEVE CHELTENHAM GL52 7DQ |
| 19/07/0419 July 2004 | RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS |
| 23/07/0323 July 2003 | RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS |
| 26/04/0326 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 15/07/0215 July 2002 | RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS |
| 24/04/0224 April 2002 | REGISTERED OFFICE CHANGED ON 24/04/02 FROM: G OFFICE CHANGED 24/04/02 BARCLAYS BANK CHAMBERS 1 LONG STREET TETBURY GL8 1AA |
| 04/04/024 April 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 |
| 04/04/024 April 2002 | ACC. REF. DATE EXTENDED FROM 31/07/02 TO 31/12/02 |
| 15/03/0215 March 2002 | REGISTERED OFFICE CHANGED ON 15/03/02 FROM: G OFFICE CHANGED 15/03/02 KINGSLEY HOUSE CHURCH LANE, SHURDINGTON CHELTENHAM GLOUCESTERSHIRE GL51 4TQ |
| 14/08/0114 August 2001 | RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS |
| 08/11/008 November 2000 | COMPANY NAME CHANGED MOORCLIFF LTD CERTIFICATE ISSUED ON 09/11/00 |
| 03/11/003 November 2000 | NEW DIRECTOR APPOINTED |
| 03/11/003 November 2000 | NEW SECRETARY APPOINTED |
| 14/07/0014 July 2000 | DIRECTOR RESIGNED |
| 14/07/0014 July 2000 | SECRETARY RESIGNED |
| 12/07/0012 July 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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