TBICONNECT LIMITED
Company number 04032720 · Monitor this company
69 filings
| Date | Filing | |
|---|---|---|
| 21 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 23 Jul 2015 | Annual return made up to 12 July 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 28 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 18 Jul 2014 | Annual return made up to 12 July 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 27 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 30 Jul 2013 | Annual return made up to 12 July 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 14 Dec 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 3 Aug 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 3 Aug 2012 | Annual return made up to 12 July 2012 with full list of shareholders | View document |
| 29 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 21 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR KEITH BLACKER | View document |
| 8 Aug 2011 | Annual return made up to 12 July 2011 with full list of shareholders | View document |
| 30 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 5 Aug 2010 | Annual return made up to 12 July 2010 with full list of shareholders | View document |
| 5 Aug 2010 | DIRECTOR APPOINTED MR MALCOLM ELVET LEWIS | View document |
| 5 Aug 2010 | SECRETARY'S CHANGE OF PARTICULARS / MALCOLM ELVET LEWIS / 12/07/2010 | View document |
| 5 Aug 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 5 Aug 2010 | SAIL ADDRESS CREATED | View document |
| 4 Aug 2010 | DIRECTOR APPOINTED DR KEITH BLACKER | View document |
| 4 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON FOX / 12/07/2010 | View document |
| 4 Aug 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROGERS | View document |
| 8 Dec 2009 | APPOINTMENT TERMINATED, SECRETARY JOHN MCLACHLAN | View document |
| 8 Dec 2009 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCLACHLAN | View document |
| 8 Dec 2009 | SECRETARY APPOINTED MALCOLM ELVET LEWIS | View document |
| 5 Nov 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 5 Aug 2009 | RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS | View document |
| 5 Aug 2009 | APPOINTMENT TERMINATED DIRECTOR STEWART NOAKES | View document |
| 6 Nov 2008 | DIRECTOR APPOINTED MR DAVID ROGERS | View document |
| 6 Nov 2008 | RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS | View document |
| 6 Nov 2008 | DIRECTOR APPOINTED MR STEWART NOAKES | View document |
| 24 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 6 Dec 2007 | S-DIV 03/12/07 | View document |
| 27 Nov 2007 | NC INC ALREADY ADJUSTED 31/10/07 | View document |
| 27 Nov 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 5 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 26 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 18 Oct 2007 | RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS | View document |
| 8 Oct 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 8 Oct 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 8 Oct 2007 | ARTICLES OF ASSOCIATION | View document |
| 24 Sep 2007 | S-DIV 31/08/07 | View document |
| 22 Sep 2007 | SECRETARY RESIGNED | View document |
| 22 Sep 2007 | NEW SECRETARY APPOINTED | View document |
| 22 Sep 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 | View document |
| 14 Aug 2007 | COMPANY NAME CHANGED TOTAL BUSINESS INTEGRATION LTD CERTIFICATE ISSUED ON 14/08/07 | View document |
| 19 Feb 2007 | RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS | View document |
| 4 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 19 Sep 2005 | RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS | View document |
| 19 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 20 Sep 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 10 Aug 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 | View document |
| 19 Jul 2004 | RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS | View document |
| 23 Jul 2003 | RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS | View document |
| 26 Apr 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 15 Jul 2002 | RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS | View document |
| 24 Apr 2002 | REGISTERED OFFICE CHANGED ON 24/04/02 FROM: G OFFICE CHANGED 24/04/02 BARCLAYS BANK CHAMBERS 1 LONG STREET TETBURY GL8 1AA | View document |
| 4 Apr 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 | View document |
| 4 Apr 2002 | ACC. REF. DATE EXTENDED FROM 31/07/02 TO 31/12/02 | View document |
| 15 Mar 2002 | REGISTERED OFFICE CHANGED ON 15/03/02 FROM: G OFFICE CHANGED 15/03/02 KINGSLEY HOUSE CHURCH LANE, SHURDINGTON CHELTENHAM GLOUCESTERSHIRE GL51 4TQ | View document |
| 14 Aug 2001 | RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS | View document |
| 8 Nov 2000 | COMPANY NAME CHANGED MOORCLIFF LTD CERTIFICATE ISSUED ON 09/11/00 | View document |
| 3 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 3 Nov 2000 | NEW SECRETARY APPOINTED | View document |
| 14 Jul 2000 | DIRECTOR RESIGNED | View document |
| 14 Jul 2000 | SECRETARY RESIGNED | View document |
| 12 Jul 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |