TLCC GLOBAL LIMITED

Company Documents

DateDescription
11/12/1511 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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

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10/03/1510 March 2015 Annual return made up to 2 March 2015 with full list of shareholders

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10/12/1410 December 2014 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/14

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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16/03/1416 March 2014 REGISTERED OFFICE CHANGED ON 16/03/2014 FROM
6 TEMPLAR MEWS
BLACK JACK STREET
CIRENCESTER
GLOUCESTERSHIRE
GL7 2AA

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16/03/1416 March 2014 Annual return made up to 2 March 2014 with full list of shareholders

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02/05/132 May 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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11/03/1311 March 2013 Annual return made up to 2 March 2013 with full list of shareholders

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30/10/1230 October 2012 31/03/12 TOTAL EXEMPTION FULL

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18/03/1218 March 2012 Annual return made up to 2 March 2012 with full list of shareholders

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14/12/1114 December 2011 31/03/11 TOTAL EXEMPTION FULL

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28/03/1128 March 2011 Annual return made up to 2 March 2011 with full list of shareholders

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20/10/1020 October 2010 31/03/10 TOTAL EXEMPTION FULL

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10/03/1010 March 2010 Annual return made up to 2 March 2010 with full list of shareholders

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10/03/1010 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN HOWARD / 01/01/2010

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29/09/0929 September 2009 31/03/09 TOTAL EXEMPTION FULL

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26/03/0926 March 2009 RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS

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06/11/086 November 2008 31/03/08 TOTAL EXEMPTION FULL

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21/03/0821 March 2008 RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS

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14/01/0814 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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27/03/0727 March 2007 RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS

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05/01/075 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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10/03/0610 March 2006 RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS

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09/09/059 September 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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10/03/0510 March 2005 RETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS

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27/01/0527 January 2005 REGISTERED OFFICE CHANGED ON 27/01/05 FROM: G OFFICE CHANGED 27/01/05 11 FRIDAY COURT NORTH STREET THAME OXON OX9 3GA

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11/10/0411 October 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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12/03/0412 March 2004 RETURN MADE UP TO 02/03/04; FULL LIST OF MEMBERS

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15/08/0315 August 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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19/03/0319 March 2003 RETURN MADE UP TO 02/03/03; FULL LIST OF MEMBERS

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10/12/0210 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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12/03/0212 March 2002 RETURN MADE UP TO 02/03/02; FULL LIST OF MEMBERS

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20/04/0120 April 2001 COMPANY NAME CHANGED TLCC EUROPE LIMITED CERTIFICATE ISSUED ON 20/04/01

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06/04/016 April 2001 NEW DIRECTOR APPOINTED

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06/04/016 April 2001 REGISTERED OFFICE CHANGED ON 06/04/01 FROM: G OFFICE CHANGED 06/04/01 4420 NASH COURT OXFORD BUSINESS PARK SOUTH OXFORD OXFORDSHIRE OX4 2RU

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06/04/016 April 2001 NEW SECRETARY APPOINTED

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06/04/016 April 2001 DIRECTOR RESIGNED

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06/04/016 April 2001 SECRETARY RESIGNED

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02/03/012 March 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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