TIKIT TFB LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/01/158 January 2015 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SPRINGHAM |
| 08/01/158 January 2015 | DIRECTOR APPOINTED KATHERINE AINLEY |
| 12/12/1412 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 07/07/147 July 2014 | Annual return made up to 6 July 2014 with full list of shareholders |
| 15/10/1315 October 2013 | CURREXT FROM 31/12/2013 TO 31/03/2014 |
| 05/08/135 August 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID HOBDAY |
| 29/07/1329 July 2013 | Annual return made up to 6 July 2013 with full list of shareholders |
| 04/07/134 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 17/05/1317 May 2013 | DIRECTOR APPOINTED RICHARD PETER GRAY |
| 13/05/1313 May 2013 | DIRECTOR APPOINTED MR DAVID ARTHUR HOBDAY |
| 13/05/1313 May 2013 | DIRECTOR APPOINTED MR TIMOTHY JOHN SPRINGHAM |
| 30/04/1330 April 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID LUMSDEN |
| 22/02/1322 February 2013 | CORPORATE SECRETARY APPOINTED NEWGATE STREET SECRETARIES LIMITED |
| 22/02/1322 February 2013 | APPOINTMENT TERMINATED, SECRETARY MICHAEL KENT |
| 21/02/1321 February 2013 | REGISTERED OFFICE CHANGED ON 21/02/2013 FROM C/O TIKIT GROUP PLC 12 GOUGH SQUARE LONDON EC4A 3DW UNITED KINGDOM |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 11/07/1211 July 2012 | Annual return made up to 6 July 2012 with full list of shareholders |
| 25/05/1225 May 2012 | SECRETARY APPOINTED MR MICHAEL WILLIAM BATES KENT |
| 25/05/1225 May 2012 | APPOINTMENT TERMINATED, SECRETARY KATHRYN STEWART |
| 03/10/113 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 21/07/1121 July 2011 | Annual return made up to 6 July 2011 with full list of shareholders |
| 17/01/1117 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / KATHRYN LUCY STEWART / 17/01/2011 |
| 17/01/1117 January 2011 | REGISTERED OFFICE CHANGED ON 17/01/2011 FROM 12 GOUGH SQUARE LONDON EC4A 3DW |
| 16/09/1016 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 03/08/103 August 2010 | Annual return made up to 6 July 2010 with full list of shareholders |
| 21/07/1021 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 16/03/1016 March 2010 | COMPANY NAME CHANGED TFB GROUP LIMITED CERTIFICATE ISSUED ON 16/03/10 |
| 23/02/1023 February 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 31/10/0931 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 15/07/0915 July 2009 | RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS |
| 09/12/089 December 2008 | REGISTERED OFFICE CHANGED ON 09/12/2008 FROM AFRICA HOUSE 64-78 KINGSWAY LONDON WC2B 6AH |
| 11/11/0811 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 24/10/0824 October 2008 | RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS |
| 20/05/0820 May 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07 |
| 24/04/0824 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 24/04/0824 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 16/04/0816 April 2008 | DIRECTOR APPOINTED DAVID STUART LUMSDEN |
| 11/04/0811 April 2008 | ADOPT ARTICLES 08/04/2008 |
| 10/04/0810 April 2008 | REGISTERED OFFICE CHANGED ON 10/04/2008 FROM 1 & 2 KINGDOM CLOSE SEGENSWORTH EAST FAREHAM HAMPSHIRE PO15 5TJ |
| 10/04/0810 April 2008 | APPOINTMENT TERMINATED DIRECTOR TIMOTHY LEVETT |
| 10/04/0810 April 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID DEY |
| 10/04/0810 April 2008 | CURREXT FROM 30/09/2008 TO 31/12/2008 |
| 09/04/089 April 2008 | AUDITOR'S RESIGNATION |
| 30/11/0730 November 2007 | NEW SECRETARY APPOINTED |
| 30/11/0730 November 2007 | SECRETARY RESIGNED |
| 27/11/0727 November 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/11/0727 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 30/07/0730 July 2007 | RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS |
| 31/05/0731 May 2007 | NEW SECRETARY APPOINTED |
| 31/05/0731 May 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/03/079 March 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05 |
| 09/03/079 March 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06 |
| 13/09/0613 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 19/07/0619 July 2006 | RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS |
| 05/07/065 July 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/10/056 October 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04 |
| 14/07/0514 July 2005 | RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS |
| 29/06/0529 June 2005 | DIRECTOR RESIGNED |
| 13/01/0513 January 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/07/049 July 2004 | RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS |
| 19/04/0419 April 2004 | NEW DIRECTOR APPOINTED |
| 31/03/0431 March 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03 |
| 31/03/0431 March 2004 | DIRECTOR RESIGNED |
| 25/09/0325 September 2003 | RETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS |
| 05/07/035 July 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02 |
| 11/06/0311 June 2003 | SECRETARY RESIGNED |
| 11/06/0311 June 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/05/038 May 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01 |
| 08/08/028 August 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/08/028 August 2002 | REGISTERED OFFICE CHANGED ON 08/08/02 |
| 08/08/028 August 2002 | NEW SECRETARY APPOINTED |
| 08/08/028 August 2002 | SECRETARY'S PARTICULARS CHANGED |
| 08/08/028 August 2002 | RETURN MADE UP TO 06/07/02; FULL LIST OF MEMBERS |
| 27/06/0227 June 2002 | REGARDING SECTION 394 - AUD RES |
| 17/06/0217 June 2002 | AUDITOR'S RESIGNATION |
| 28/05/0228 May 2002 | REGISTERED OFFICE CHANGED ON 28/05/02 FROM: TFB HOUSE BROOKLANDS CLOSE SUNBURY ON THAMES MIDDLESEX TW16 7FB |
| 02/08/012 August 2001 | RETURN MADE UP TO 06/07/01; FULL LIST OF MEMBERS |
| 26/06/0126 June 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 06/06/016 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/07/0024 July 2000 | RETURN MADE UP TO 06/07/00; FULL LIST OF MEMBERS |
| 24/05/0024 May 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 24/05/0024 May 2000 | ACC. REF. DATE SHORTENED FROM 31/07/00 TO 30/09/99 |
| 27/01/0027 January 2000 | NEW DIRECTOR APPOINTED |
| 05/08/995 August 1999 | RETURN MADE UP TO 06/07/99; FULL LIST OF MEMBERS |
| 05/06/995 June 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/06/995 June 1999 | NC INC ALREADY ADJUSTED 04/05/99 |
| 05/06/995 June 1999 | REGISTERED OFFICE CHANGED ON 05/06/99 FROM: 30 QUEEN CHARLOTTE STREET BRISTOL BS99 7QQ |
| 05/06/995 June 1999 | NEW DIRECTOR APPOINTED |
| 05/06/995 June 1999 | SECRETARY RESIGNED |
| 05/06/995 June 1999 | NEW DIRECTOR APPOINTED |
| 17/05/9917 May 1999 | ADOPT MEM AND ARTS 04/05/99 |
| 17/05/9917 May 1999 | � NC 1000/20000 04/05/99 |
| 17/05/9917 May 1999 | S-DIV 27/04/99 |
| 14/05/9914 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/05/996 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/04/9928 April 1999 | COMPANY NAME CHANGED OVAL (1325) LIMITED CERTIFICATE ISSUED ON 29/04/99 |
| 30/07/9830 July 1998 | DIRECTOR RESIGNED |
| 30/07/9830 July 1998 | NEW DIRECTOR APPOINTED |
| 30/07/9830 July 1998 | DIRECTOR RESIGNED |
| 30/07/9830 July 1998 | NEW DIRECTOR APPOINTED |
| 10/07/9810 July 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company