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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)
23 Sep 2009 AA Total exemption full accounts made up to 31 January 2009
30 Apr 2009 363a Annual return made up to 14/02/09
28 Jan 2009 AA Total exemption full accounts made up to 31 January 2008
12 May 2008 363a Annual return made up to 14/02/08
09 Jan 2008 288a New director appointed
09 Jan 2008 288a New director appointed
04 Nov 2007 AA Total exemption full accounts made up to 31 January 2007
09 May 2007 363a Annual return made up to 14/02/07
19 Apr 2007 288b Secretary resigned
19 Apr 2007 288a New secretary appointed
03 Feb 2007 AA Total exemption full accounts made up to 31 January 2006
07 Dec 2006 288b Director resigned
09 May 2006 287 Registered office changed on 09/05/06 from: olympic house 196 the broadway wimbledon london SW19 1RY
05 May 2006 363s Annual return made up to 14/02/06
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 05/05/06
07 Dec 2005 AA Total exemption full accounts made up to 31 January 2005
22 Mar 2005 363s Annual return made up to 14/02/05
22 Mar 2005 288b Director resigned
03 Feb 2005 AA Total exemption full accounts made up to 31 January 2004
13 Mar 2004 363s Annual return made up to 14/02/04
10 Dec 2003 225 Accounting reference date shortened from 29/02/04 to 31/01/04
30 Oct 2003 287 Registered office changed on 30/10/03 from: 190 strand london WC2R 1JN
23 Aug 2003 288a New director appointed
23 Aug 2003 MEM/ARTS Memorandum and Articles of Association
23 Aug 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jun 2003 288a New director appointed