| Name: |
TBD PARTNERS LIMITED
TBD PARTNERS LTD |
| Address: | 50 SEYMOUR STREET, LONDON, W1H 7JG |
| Incorporation Date: | 2001-08-22 |
| date | name | form type |
| 2018-06-26 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2017-01-10 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | DISS16(SOAS) |
| 2016-11-08 | FIRST GAZETTE | GAZ1 |
| 2015-10-30 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14 | AA |
| 2015-10-30 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLAS ALEXANDER ANTONOFF / 01/01/2015 | CH01 |
| 2015-11-02 | 22/08/15 FULL LIST | AR01 |
| 2014-10-02 | 22/08/14 FULL LIST | AR01 |
| 2014-10-31 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2013-12-10 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DONNELL / 05/12/2013 | CH01 |
| 2013-12-04 | 22/08/13 FULL LIST | AR01 |
| 2013-12-05 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2012-10-02 | 22/08/12 FULL LIST | AR01 |
| 2012-10-31 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2011-09-09 | 22/08/11 FULL LIST | AR01 |
| 2011-09-09 | REGISTERED OFFICE CHANGED ON 09/09/2011 FROM5TH FLOOR MARBLE ARCH HOUSE66-68 SEYMOUR STREETLONDONW1H 5AF | AD01 |
| 2011-09-28 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2010-01-31 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2010-09-03 | SECRETARY'S CHANGE OF PARTICULARS / NICOLAS ALEXANDER ANTONOFF / 22/08/2010 | CH03 |
| 2010-09-06 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLAS ALEXANDER ANTONOFF / 22/08/2010 | CH01 |
| 2010-09-23 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2010-09-06 | 22/08/10 FULL LIST | AR01 |
| 2010-09-03 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DONNELL / 22/08/2010 | CH01 |
| 2009-09-10 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NICOLAS ANTONOFF / 09/09/2009 | 288c |
| 2009-09-09 | RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS | 363a |
| 2008-12-04 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2008-03-25 | 31/12/06 TOTAL EXEMPTION SMALL | AA |
| 2008-09-02 | RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS | 363a |
| 2007-09-28 | RETURN MADE UP TO 22/08/07; NO CHANGE OF MEMBERS | 363s |
| 2006-05-26 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2006-09-26 | RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS | 363s |
| 2006-09-26 | SECRETARY RESIGNED | 288b |
| 2006-09-26 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 363(288) |
| 2006-11-01 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2006-02-14 | COMPANY NAME CHANGEDCARRIER BROKERS LIMITEDCERTIFICATE ISSUED ON 14/02/06 | CERTNM |
| 2005-06-28 | APPLICATION FOR STRIKING-OFF | 652a |
| 2005-12-19 | DIRECTOR'S PARTICULARS CHANGED | 363(288) |
| 2005-11-18 | WITHDRAWAL OF APPLICATION FOR STRIKING OFF | 652C |
| 2005-12-19 | NC INC ALREADY ADJUSTED 14/11/05 | RES04 |
| 2005-11-22 | STRIKE-OFF ACTION DISCONTINUED | DISS40 |
| 2005-12-19 | £ NC 1000/5000014/11/05 | 123 |
| 2005-08-09 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2005-05-11 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | AA |
| 2005-12-19 | RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS | 363s |
| 2004-09-14 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | AA |
| 2004-09-14 | RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS | 363s |
| 2003-06-07 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | AA |
| 2003-06-07 | REGISTERED OFFICE CHANGED ON 07/06/03 FROM:DEVLIN HOUSE36 SAINT GEORGE STREETLONDONW1S 2FW | 287 |
| 2003-09-03 | RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS | 363s |
| 2002-05-20 | SECRETARY RESIGNED | 288b |
| 2002-09-24 | RETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS | 363s |
| 2002-05-29 | NEW SECRETARY APPOINTED | 288a |
| 2001-08-22 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2001-08-29 | AD 22/08/01---------£ SI 999@1=999£ IC 1/1000 | 88(2)R |
| 2001-08-29 | ACC. REF. DATE EXTENDED FROM 31/08/02 TO 31/12/02 | 225 |
Last update: 2020-01-14 15:28:43