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Dato Capital United Kingdom

Tbi LTD, United Kingdom

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MARKHEATH PLC
TBI LIMITED

Details

Company type Private Limited Company, Active
Company Number 11383259
Universal Entity Code5864-7028-4744-9487
Record last updated Saturday, May 26, 2018 7:23:42 AM UTC
Official Address 25 Flat Whitworth Street City Centre
There are 83 companies registered at this street
Postal Code M13WS
Sector Performing arts

Charts

Visits

TBI LTD (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry May 25, 2018 Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Sep 27, 2016 Appointment of a man as Lawyer and Director Appointment of a man as Lawyer and Director
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Aug 19, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Aug 19, 2014 Appointment of a man as Director 1064... Appointment of a man as Director 1064...
Registry Aug 1, 2014 Resignation of one Director Resignation of one Director
Registry Aug 1, 2014 Resignation of one Director 1064... Resignation of one Director 1064...
Registry Aug 1, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Aug 1, 2014 Resignation of one Director Resignation of one Director
Registry Aug 1, 2014 Resignation of one Director 1064... Resignation of one Director 1064...
Registry Aug 1, 2014 Resignation of one Director Resignation of one Director
Registry Jul 3, 2014 Resignation of one Chief Corporative and one Director (a man) Resignation of one Chief Corporative and one Director (a man)
Registry Jul 3, 2014 Three appointments: 3 men Three appointments: 3 men
Registry Jun 10, 2014 Change of registered office address Change of registered office address
Registry Jun 6, 2014 Annual return Annual return
Financials May 16, 2014 Annual accounts Annual accounts
Registry Dec 24, 2013 Resignation of one Director Resignation of one Director
Registry Dec 24, 2013 Resignation of one Director 1064... Resignation of one Director 1064...
Registry Dec 6, 2013 Resignation of 2 people: a woman and a man Resignation of 2 people: a woman and a man
Registry Oct 28, 2013 Statement of capital Statement of capital
Registry Oct 28, 2013 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Oct 28, 2013 Solvency statement Solvency statement
Registry Oct 28, 2013 Reduce issued capital 09 Reduce issued capital 09
Registry May 9, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry May 9, 2013 Resignation of one Director Resignation of one Director
Registry May 9, 2013 Resignation of one Director 1064... Resignation of one Director 1064...
Financials May 2, 2013 Annual accounts Annual accounts
Registry Apr 29, 2013 Appointment of a woman Appointment of a woman
Registry Apr 17, 2013 Annual return Annual return
Registry Oct 25, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Oct 25, 2012 Appointment of a man as Director 1064... Appointment of a man as Director 1064...
Registry Oct 11, 2012 Resignation of one Director Resignation of one Director
Registry Oct 11, 2012 Resignation of one Director 1064... Resignation of one Director 1064...
Registry Oct 4, 2012 Two appointments: 2 men Two appointments: 2 men
Financials Aug 6, 2012 Annual accounts Annual accounts
Registry Apr 19, 2012 Annual return Annual return
Registry Apr 19, 2012 Change of registered office address Change of registered office address
Registry Apr 3, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Dec 2, 2011 Appointment of a man as Technical Director and Director Appointment of a man as Technical Director and Director
Registry Nov 1, 2011 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Oct 31, 2011 Auditor's letter of resignation Auditor's letter of resignation
Registry Oct 14, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Oct 14, 2011 Resignation of one Director Resignation of one Director
Registry Oct 6, 2011 Appointment of a man as Internal Resources And Efficiency Md and Director Appointment of a man as Internal Resources And Efficiency Md and Director
Registry Sep 30, 2011 Resignation of one Bus Development Gen Mgr and one Director (a man) Resignation of one Bus Development Gen Mgr and one Director (a man)
Financials Jun 1, 2011 Annual accounts Annual accounts
Registry Apr 27, 2011 Annual return Annual return
Registry Mar 28, 2011 Resignation of one Director Resignation of one Director
Registry Mar 14, 2011 Resignation of one Manager and one Director (a man) Resignation of one Manager and one Director (a man)
Registry Feb 17, 2011 Resignation of one Director Resignation of one Director
Registry Feb 17, 2011 Resignation of one Director 1064... Resignation of one Director 1064...
Registry Feb 15, 2011 Resignation of 2 people: a woman and a man Resignation of 2 people: a woman and a man
Registry Nov 15, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Nov 15, 2010 Appointment of a man as Director 1064... Appointment of a man as Director 1064...
Registry Nov 10, 2010 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Financials Aug 18, 2010 Annual accounts Annual accounts
Registry May 18, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Apr 28, 2010 Annual return Annual return
Registry Apr 28, 2010 Change of particulars for director Change of particulars for director
Registry Apr 28, 2010 Change of particulars for director 1064... Change of particulars for director 1064...
Registry Apr 28, 2010 Change of particulars for director Change of particulars for director
Registry Apr 28, 2010 Change of particulars for director 1064... Change of particulars for director 1064...
Registry Apr 28, 2010 Change of particulars for director Change of particulars for director
Registry Apr 1, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Mar 5, 2010 Resignation of one Director Resignation of one Director
Registry Feb 11, 2010 Appointment of a man as Chief Corporative and Director Appointment of a man as Chief Corporative and Director
Registry Feb 11, 2010 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Jul 29, 2009 Annual accounts Annual accounts
Registry Jun 11, 2009 Annual return Annual return
Registry May 29, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry May 12, 2009 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry May 12, 2009 Re-registration of a company from public to private Re-registration of a company from public to private
Registry May 12, 2009 Application by a public company for re-registration as a private company Application by a public company for re-registration as a private company
Registry May 12, 2009 Rereg pri-plc Rereg pri-plc
Registry Oct 3, 2008 Memorandum of association Memorandum of association
Registry Sep 30, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Aug 4, 2008 Annual accounts Annual accounts
Registry Jun 26, 2008 Resignation of a secretary Resignation of a secretary
Registry Jun 26, 2008 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jun 13, 2008 Appointment of a woman as Secretary 1064... Appointment of a woman as Secretary 1064...
Registry Jun 13, 2008 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry May 16, 2008 Annual return Annual return
Registry May 8, 2008 Appointment of a woman as Director Appointment of a woman as Director
Registry May 8, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Apr 9, 2008 Resignation of a director Resignation of a director
Registry Apr 9, 2008 Resignation of a director 1064... Resignation of a director 1064...
Registry Apr 1, 2008 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Dec 31, 2007 Resignation of one Chief Executive and one Director (a man) Resignation of one Chief Executive and one Director (a man)
Registry Nov 14, 2007 Appointment of a woman Appointment of a woman
Registry Nov 14, 2007 Resignation of one Corporate General Manager and one Director (a man) Resignation of one Corporate General Manager and one Director (a man)
Registry Oct 22, 2007 Resignation of a director Resignation of a director
Registry Aug 29, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 5, 2007 Appointment of a director Appointment of a director
Registry Aug 4, 2007 Appointment of a director 1064... Appointment of a director 1064...
Registry Jul 23, 2007 Two appointments: 2 men Two appointments: 2 men
Registry Jul 15, 2007 Resignation of one Economist and one Director (a man) Resignation of one Economist and one Director (a man)
Financials May 25, 2007 Annual accounts Annual accounts
Registry Apr 3, 2007 Annual return Annual return
Registry Jan 19, 2007 Appointment of a director Appointment of a director
Registry Dec 21, 2006 Appointment of a man as Director and Bus Development Gen Mgr Appointment of a man as Director and Bus Development Gen Mgr

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