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TRANSFORMATIONAL BUSINESS NETWORK INTERNATIONAL

Company number 04667035

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Apr 2015 AD01 Registered office address changed from 80 Coleman Street London EC2R 5BJ to Fifth Floor 11 Leadenhall Street London EC3V 1LP on 9 April 2015
10 Mar 2015 AR01 Annual return made up to 14 February 2015 no member list
10 Mar 2015 CH01 Director's details changed for Dr Kim Sze Tan on 5 March 2015
10 Mar 2015 CH01 Director's details changed for Mr Stuart Douglas Mcgreevy on 5 March 2015
10 Mar 2015 CH03 Secretary's details changed for Mr Stuart Douglas Mcgreevy on 5 March 2015
09 Feb 2015 CH01 Director's details changed for Mr Stuart Douglas Mcgreevy on 6 November 2014
09 Feb 2015 CH03 Secretary's details changed for Mr Stuart Douglas Mcgreevy on 6 November 2014
29 Oct 2014 TM01 Termination of appointment of Ralph Fergus Catto as a director on 27 October 2014
29 Oct 2014 TM01 Termination of appointment of Andrew Carruthers as a director on 27 October 2014
27 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
08 May 2014 AD01 Registered office address changed from the Old Church Quicks Road Wimbledon London SW19 1EX on 8 May 2014
02 Apr 2014 AR01 Annual return made up to 14 February 2014 no member list
15 Oct 2013 AA Total exemption full accounts made up to 31 January 2013
15 Mar 2013 AR01 Annual return made up to 14 February 2013 no member list
09 Oct 2012 AA Total exemption full accounts made up to 31 January 2012
09 Mar 2012 AR01 Annual return made up to 14 February 2012 no member list
22 Jul 2011 AA Total exemption full accounts made up to 31 January 2011
24 Mar 2011 AR01 Annual return made up to 14 February 2011 no member list
22 Feb 2011 AD01 Registered office address changed from Arkenis House Brook Way Leatherhead Surrey KT22 7NA United Kingdom on 22 February 2011
11 Feb 2011 CH01 Director's details changed for Mr Stuart Douglas Mcgreevy on 11 February 2011
11 Feb 2011 CH03 Secretary's details changed for Mr Stuart Douglas Mcgreevy on 11 February 2011
11 Feb 2011 CH01 Director's details changed for Dr Kim Sze Tan on 11 February 2011
01 Nov 2010 AA Total exemption full accounts made up to 31 January 2010
04 Mar 2010 AR01 Annual return made up to 14 February 2010 no member list
04 Mar 2010 AD01 Registered office address changed from Olympic House 196 the Broadway London SW19 1RY on 4 March 2010