TVBI COMPANY LIMITED — Filings & Documents (216)
Page 2 of 3
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-01 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-01 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-01 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-01 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-30 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-07-26 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-07-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-02 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-07-26 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-07-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-23 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-07-15 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-07-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-10 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-07-17 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-07-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-23 · Director/Secretary Change
(E)Annual return
1996-07-15 · Annual Return
(E)Annual return
1996-07-15 · Annual Return
Certificate of Incorporation on Change of Name
1996-02-28 · Name Change
Certificate of Incorporation on Change of Name
1996-02-28 · Name Change
(E)Special resolution for change of name
1996-02-28 · Other
(E)Special resolution for change of name
1996-02-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-06 · Director/Secretary Change
(E)Annual return
1995-07-24 · Annual Return
(E)Annual return
1995-07-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-11 · Director/Secretary Change
(E)Annual return
1994-07-18 · Annual Return
(E)Annual return
1994-07-18 · Annual Return
(E)Annual return
1993-06-25 · Annual Return
(E)Annual return
1993-06-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-28 · Director/Secretary Change
(E)Annual return
1992-06-11 · Annual Return
(E)Annual return
1992-06-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-09 · Director/Secretary Change
(E)Annual return
1991-06-24 · Annual Return
(E)Annual return
1991-06-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-28 · Director/Secretary Change
(E)Special resolution
1990-12-07 · Other
(E)Special resolution
1990-12-07 · Other
Certificate of Incorporation on Change of Name
1990-12-07 · Name Change
Certificate of Incorporation on Change of Name
1990-12-07 · Name Change
(E)Notice of registered office and any change thereof
1990-10-08 · Address Change
(E)Notice of registered office and any change thereof
1990-10-08 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-05 · Director/Secretary Change
(E)Annual return
1990-06-25 · Annual Return
(E)Annual return
1990-06-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-24 · Director/Secretary Change
(E)Annual return
1989-06-16 · Annual Return
(E)Annual return
1989-06-16 · Annual Return
(E)Notice of registered office and any change thereof
1988-10-20 · Address Change
(E)Notice of registered office and any change thereof
1988-10-20 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-22 · Director/Secretary Change
(E)Annual return
1988-06-08 · Annual Return
(E)Annual return
1988-06-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-18 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1987-05-22 · Annual Return
(E)FVIII - Annual return by certificate of no change
1987-05-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-22 · Director/Secretary Change
(E)Annual return
1986-06-05 · Annual Return
(E)Annual return
1986-06-05 · Annual Return
(E)Special resolution
1985-09-09 · Other
(E)Special resolution
1985-09-09 · Other
(E)FIB - Return of allotments
1985-09-09 · Other
(E)FIB - Return of allotments
1985-09-09 · Other
(E)Annual return
1985-06-26 · Annual Return
(E)Annual return
1985-06-26 · Annual Return
(E)FX(i) - Return of first directors and secretary
1985-01-17 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1985-01-17 · Director/Secretary Change
(E)Annual return
1985-01-17 · Annual Return
(E)Annual return
1985-01-17 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-07-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-07-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-07-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-07-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-07-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-07-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-07-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-07-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-23 | |
| (E)Annual return | Annual Return | 1996-07-15 | |
| (E)Annual return | Annual Return | 1996-07-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-02-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-02-28 | |
| (E)Special resolution for change of name | Other | 1996-02-28 | |
| (E)Special resolution for change of name | Other | 1996-02-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-06 | |
| (E)Annual return | Annual Return | 1995-07-24 | |
| (E)Annual return | Annual Return | 1995-07-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-11 | |
| (E)Annual return | Annual Return | 1994-07-18 | |
| (E)Annual return | Annual Return | 1994-07-18 | |
| (E)Annual return | Annual Return | 1993-06-25 | |
| (E)Annual return | Annual Return | 1993-06-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-28 | |
| (E)Annual return | Annual Return | 1992-06-11 | |
| (E)Annual return | Annual Return | 1992-06-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-09 | |
| (E)Annual return | Annual Return | 1991-06-24 | |
| (E)Annual return | Annual Return | 1991-06-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-28 | |
| (E)Special resolution | Other | 1990-12-07 | |
| (E)Special resolution | Other | 1990-12-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-12-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-12-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-10-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-10-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-05 | |
| (E)Annual return | Annual Return | 1990-06-25 | |
| (E)Annual return | Annual Return | 1990-06-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-24 | |
| (E)Annual return | Annual Return | 1989-06-16 | |
| (E)Annual return | Annual Return | 1989-06-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-10-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-10-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-22 | |
| (E)Annual return | Annual Return | 1988-06-08 | |
| (E)Annual return | Annual Return | 1988-06-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-18 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-05-22 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-05-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-22 | |
| (E)Annual return | Annual Return | 1986-06-05 | |
| (E)Annual return | Annual Return | 1986-06-05 | |
| (E)Special resolution | Other | 1985-09-09 | |
| (E)Special resolution | Other | 1985-09-09 | |
| (E)FIB - Return of allotments | Other | 1985-09-09 | |
| (E)FIB - Return of allotments | Other | 1985-09-09 | |
| (E)Annual return | Annual Return | 1985-06-26 | |
| (E)Annual return | Annual Return | 1985-06-26 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-01-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-01-17 | |
| (E)Annual return | Annual Return | 1985-01-17 | |
| (E)Annual return | Annual Return | 1985-01-17 |
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