TRANSFORMATIONAL BUSINESS NETWORK INTERNATIONAL

Company number 04667035

Date	Type	Description	View / Download
20 Feb 2024	CS01	Confirmation statement made on 7 February 2024 with no updates	(3 pages)
01 Feb 2024	AD01	Registered office address changed from Fifth Floor 11 Leadenhall Street London EC3V 1LP England to Unit 2.02 High Weald House Glovers End Bexhill-on-Sea East Sussex TN39 5ES on 1 February 2024	(1 page)
31 Oct 2023	AA	Total exemption full accounts made up to 31 January 2023	(16 pages) Download iXBRL
02 Mar 2023	CS01	Confirmation statement made on 7 February 2023 with no updates	(3 pages)
28 Oct 2022	AA	Total exemption full accounts made up to 31 January 2022	(20 pages)
25 Oct 2022	TM01	Termination of appointment of Terrence Andrew Watson as a director on 30 September 2021	(1 page)
07 Feb 2022	CS01	Confirmation statement made on 7 February 2022 with no updates	(3 pages)
17 Dec 2021	AA	Total exemption full accounts made up to 31 January 2021	(18 pages)
07 Sep 2021	TM02	Termination of appointment of Peter Douglas as a secretary on 31 March 2021	(1 page)
07 Sep 2021	AP01	Appointment of Mr Michael David Sterling as a director on 1 April 2021	(2 pages)
07 Sep 2021	AP01	Appointment of Mr Jonathan William Skinner as a director on 1 April 2021	(2 pages)
07 Sep 2021	AP01	Appointment of Mr Stuart Mcgreevy as a director on 1 April 2021	(2 pages)
07 Sep 2021	TM01	Termination of appointment of Charles Alastair Mclachlan as a director on 31 March 2021	(1 page)
07 Sep 2021	AD01	Registered office address changed from 58 Potterne Close London SW19 6RX England to Fifth Floor 11 Leadenhall Street London EC3V 1LP on 7 September 2021	(1 page)
07 Sep 2021	TM01	Termination of appointment of Simon Leslie Chisholm as a director on 31 March 2021	(1 page)
07 Sep 2021	TM01	Termination of appointment of Peter Douglas as a director on 31 March 2021	(1 page)
31 Mar 2021	CS01	Confirmation statement made on 14 February 2021 with no updates	(3 pages)
27 Jan 2021	AA	Total exemption full accounts made up to 31 January 2020	(19 pages)
16 Jun 2020	AP03	Appointment of Mr Peter Douglas as a secretary on 12 June 2020	(2 pages)
12 Jun 2020	AD01	Registered office address changed from 10 Queen Street Place London EC4R 1BE England to 58 Potterne Close London SW19 6RX on 12 June 2020	(1 page)
23 May 2020	CS01	Confirmation statement made on 14 February 2020 with no updates	(3 pages)
19 Dec 2019	TM01	Termination of appointment of Oliver Geoffrey James Melville Scutt as a director on 12 December 2019	(1 page)
19 Dec 2019	TM02	Termination of appointment of Oliver Geoffrey James Melville Scutt as a secretary on 12 December 2019	(1 page)
12 Oct 2019	AA	Accounts for a small company made up to 31 January 2019	(20 pages)
01 May 2019	TM01	Termination of appointment of Rosalind Nana Emela Kainyah as a director on 11 December 2018	(1 page)