TKB Registrars Limited

Company Name	TKB Registrars Limited
Director	Stephen Samuel Alexander Millar
Company Status	Active
Company Number	00910149
Category	Private Limited Company
Incorporation Date	7 July 1967(56 years, 10 months ago)
Previous Name	E.F.T. & S. Registrars Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Stephen Samuel Alexander Millar
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	30 April 2020(52 years, 10 months after company formation)
Appointment Duration	3 years, 12 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AF

Director Name	Richard Charles Hierons
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1993(25 years, 6 months after company formation)
Appointment Duration	8 years, 11 months (resigned 30 November 2001)
Role	Solicitor
Correspondence Address	69 Cranley Gardens Muswell Hill London N10 3AB

Director Name	Mr David John Wright
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1993(25 years, 6 months after company formation)
Appointment Duration	9 years, 8 months (resigned 09 September 2002)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Little Mingary Bagshot Road Worplesdon Hill Woking Surrey GU22 0QY

Director Name	Mr Nigel Denis Wildish
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1993(25 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 10 February 1997)
Role	Solicitor
Country of Residence	England
Correspondence Address	Fair City 25b Ravensdale Avenue London N12 9HP

Director Name	David Richard Wightman
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1993(25 years, 6 months after company formation)
Appointment Duration	6 years, 3 months (resigned 01 May 1999)
Role	Solicitor
Correspondence Address	Wimland Farm Faygate West Sussex RH12 4SP

Director Name	Anthony Edward Wales
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1993(25 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 29 July 1994)
Role	Solicitor
Correspondence Address	Herons View Pointers Road Cobham Surrey KT11 1PQ

Director Name	Mr Michael Jeremy Bernard Vann
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1993(25 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 28 April 1995)
Role	Solicitor
Country of Residence	England
Correspondence Address	22 Exeter Road Brondesbury London NW2 4SP

Director Name	Catherine Felicia Usher
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1993(25 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 April 1994)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	14 Mount Park Crescent London W5

Director Name	Geoffrey Robert Preston
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1993(25 years, 6 months after company formation)
Appointment Duration	11 years, 11 months (resigned 30 November 2004)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Little Orchard Stratfield Saye Reading Berkshire RG7 2DP

Director Name	Rosemary Martin-Jones
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1993(25 years, 6 months after company formation)
Appointment Duration	7 years, 3 months (resigned 30 April 2000)
Role	Solicitor
Correspondence Address	76 Portobello Road London W11 3DL

Director Name	Mr Nicholas Timothy Levison
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1993(25 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 April 1994)
Role	Solicitor
Correspondence Address	Sheepcotts Hyde Lane Great Missenden Bucks HP16 0RF

Director Name	Mr Rhidian Huw Brynmor Jones
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1993(25 years, 6 months after company formation)
Appointment Duration	9 years, 3 months (resigned 01 May 2002)
Role	Solicitor
Correspondence Address	Roseleigh 80 Elers Road Ealing London W13 9QO

Director Name	Robert Humphrey Jackson
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1993(25 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 28 April 1995)
Role	Solicitor
Correspondence Address	14 Dewhurst Road London W14 0ET

Director Name	Mr Reef Talbot Hogg
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1993(25 years, 6 months after company formation)
Appointment Duration	4 years, 12 months (resigned 31 December 1997)
Role	Solicitor
Correspondence Address	19 Defoe House Barbican London EC2Y 8DN

Director Name	Adrian Charles Hall
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1993(25 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 16 September 1994)
Role	Solicitor
Correspondence Address	66 Mayford Road London SW12 8SN

Director Name	Mr Rory Campbell Gallaher
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1993(25 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 April 1994)
Role	Solicitor
Correspondence Address	81-95 Peak Road The Peak Hong Kong

Director Name	Anne Valmai Adams
Date of Birth	October 1950 (Born 73 years ago)
Nationality	Canadian/British
Status	Resigned
Appointed	04 January 1993(25 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 28 April 1995)
Role	Solicitor
Correspondence Address	17 Ingersoll Road London W12 7BE

Director Name	Mr John Duckworth
Date of Birth	October 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1993(25 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 28 April 1995)
Role	Solicitor
Correspondence Address	76 Portobello Road London W11 3DL

Director Name	Michael Draper
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1993(25 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 10 June 1994)
Role	Solicitor
Correspondence Address	5 Chara Place Chiswick London W4 3DX

Director Name	Mr Giles Clifford Dixon
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1993(25 years, 6 months after company formation)
Appointment Duration	9 years, 3 months (resigned 30 April 2002)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	65 Kew Green Richmond Upon Thames Surrey TW9 3AH

Director Name	Mr Thomas Henry Raymond Crawley
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1993(25 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 April 1994)
Role	Solicitor
Correspondence Address	100 Fetter Lane London EC4A 1DD

Director Name	Timothy Croad Cornick
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1993(25 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 29 December 1994)
Role	Solicitor
Correspondence Address	8 Hungershall Park Tunbridge Wells Kent TN4 8NE

Director Name	Mr Fabrizio Carpanini
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1993(25 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 08 April 1994)
Role	Solicitor
Correspondence Address	8 West Lodge Avenue London W3 9SF

Director Name	Mr Andrew Peter Inkester
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1993(25 years, 6 months after company formation)
Appointment Duration	27 years, 4 months (resigned 30 April 2020)
Role	Solicitor
Country of Residence	England
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AF

Director Name	Mr Peter Rowland Allen
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1993(25 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 April 1994)
Role	Solicitor
Correspondence Address	Hilbre House Lower Station Road Newick Lewes East Sussex BN8 4HT

Secretary Name	Mr Peter Rowland Allen
Nationality	British
Status	Resigned
Appointed	04 January 1993(25 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 April 1994)
Role	Company Director
Correspondence Address	Hilbre House Lower Station Road Newick Lewes East Sussex BN8 4HT

Secretary Name	Timothy Croad Cornick
Nationality	British
Status	Resigned
Appointed	30 April 1994(26 years, 10 months after company formation)
Appointment Duration	8 months (resigned 29 December 1994)
Role	Company Director
Correspondence Address	8 Hungershall Park Tunbridge Wells Kent TN4 8NE

Secretary Name	Andrew Inkester
Nationality	British
Status	Resigned
Appointed	29 December 1994(27 years, 6 months after company formation)
Appointment Duration	11 months (resigned 27 November 1995)
Role	Solicitor
Correspondence Address	44 Ewell Downs Road Ewell Surrey KT17 3BN

Director Name	Mr David Bramson
Date of Birth	February 1942 (Born 82 years ago)
Nationality	English
Status	Resigned
Appointed	03 August 1995(28 years, 1 month after company formation)
Appointment Duration	5 years, 9 months (resigned 30 April 2001)
Role	Solicitor
Country of Residence	England
Correspondence Address	85 South End Road London NW3 2RJ

Director Name	Robert Humphrey Jackson
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1995(28 years, 1 month after company formation)
Appointment Duration	7 years, 9 months (resigned 30 April 2003)
Role	Solicitor
Correspondence Address	14 Dewhurst Road London W14 0ET

Director Name	Richard Gordon Holt
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1996(28 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 24 June 1997)
Role	Solicitor
Correspondence Address	Lindrick House Lindrick Lane Tickhill,Doncaster South Yorkshire DN11 9RA

Director Name	Clive Lightburn
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1997(29 years, 7 months after company formation)
Appointment Duration	9 years, 9 months (resigned 31 October 2006)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Wharf Lodge St Nicholas Way Bawtry Doncaster South Yorkshire DN10 6HB

Director Name	Mr Jonathan Robert Burchfield
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2000(32 years, 10 months after company formation)
Appointment Duration	6 years (resigned 30 April 2006)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	15 The Court Bury Fields Guildford Surrey GU2 5BA

Secretary Name	EPS Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 November 1995(28 years, 5 months after company formation)
Appointment Duration	27 years (resigned 21 November 2022)
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AF

Director Name	Mikjon Limited (Corporation)
Status	Resigned
Appointed	10 November 2004(37 years, 4 months after company formation)
Appointment Duration	18 years (resigned 07 November 2022)
Correspondence Address	125 London Wall London EC2Y 5AL

Contact

Website	nabarro.com

Location

Registered Address	Cannon Place 78 Cannon Street London EC4N 6AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Dowgate
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Shareholders

2 at £1	Nabarro LLP 100.00% Ordinary

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 April

Returns

Latest Return	4 January 2024 (3 months, 3 weeks ago)
Next Return Due	18 January 2025 (8 months, 3 weeks from now)

Filing History

4 January 2021	Confirmation statement made on 4 January 2021 with no updates (3 pages)
7 December 2020	Register inspection address has been changed from Cms 1 South Quay Victoria Quays Sheffield South Yorkshire S2 5SY England to Cms 1 - 3 Charter Square Sheffield S1 4HS (1 page)
1 May 2020	Appointment of Mr Stephen Samuel Alexander Millar as a director on 30 April 2020 (2 pages)
30 April 2020	Termination of appointment of Andrew Peter Inkester as a director on 30 April 2020 (1 page)
21 January 2020	Accounts for a dormant company made up to 30 April 2019 (6 pages)
17 January 2020	Confirmation statement made on 4 January 2020 with no updates (3 pages)
28 January 2019	Accounts for a dormant company made up to 30 April 2018 (7 pages)
8 January 2019	Confirmation statement made on 4 January 2019 with no updates (3 pages)
18 January 2018	Accounts for a dormant company made up to 30 April 2017 (7 pages)
18 January 2018	Accounts for a dormant company made up to 30 April 2017 (7 pages)
10 January 2018	Confirmation statement made on 4 January 2018 with updates (4 pages)
10 January 2018	Confirmation statement made on 4 January 2018 with updates (4 pages)
10 January 2018	Register inspection address has been changed from C/O Nabarro Llp 1 South Quay Victoria Quays Wharf Street Sheffield S2 5SY England to Cms 1 South Quay Victoria Quays Sheffield South Yorkshire S2 5SY (1 page)
10 January 2018	Register inspection address has been changed from C/O Nabarro Llp 1 South Quay Victoria Quays Wharf Street Sheffield S2 5SY England to Cms 1 South Quay Victoria Quays Sheffield South Yorkshire S2 5SY (1 page)
28 November 2017	Secretary's details changed for Eps Secretaries Limited on 1 May 2017 (1 page)
28 November 2017	Secretary's details changed for Eps Secretaries Limited on 1 May 2017 (1 page)
5 September 2017	Notification of Cms Cameron Mckenna Nabarro Olswang Llp as a person with significant control on 1 May 2017 (1 page)
5 September 2017	Notification of Cms Cameron Mckenna Nabarro Olswang Llp as a person with significant control on 1 May 2017 (1 page)
5 September 2017	Notification of Cms Cameron Mckenna Nabarro Olswang Llp as a person with significant control on 5 September 2017 (1 page)
4 September 2017	Cessation of Nabarro Llp as a person with significant control on 4 September 2017 (1 page)
4 September 2017	Cessation of Nabarro Llp as a person with significant control on 30 April 2017 (1 page)
4 September 2017	Cessation of Nabarro Llp as a person with significant control on 30 April 2017 (1 page)
28 April 2017	Registered office address changed from 125 London Wall London EC2Y 5AL to Cannon Place 78 Cannon Street London EC4N 6AF on 28 April 2017 (1 page)
28 April 2017	Registered office address changed from 125 London Wall London EC2Y 5AL to Cannon Place 78 Cannon Street London EC4N 6AF on 28 April 2017 (1 page)
14 February 2017	Confirmation statement made on 4 January 2017 with updates (5 pages)
14 February 2017	Confirmation statement made on 4 January 2017 with updates (5 pages)
14 February 2017	Register(s) moved to registered inspection location C/O Nabarro Llp 1 South Quay Victoria Quays Wharf Street Sheffield S2 5SY (1 page)
14 February 2017	Register(s) moved to registered inspection location C/O Nabarro Llp 1 South Quay Victoria Quays Wharf Street Sheffield S2 5SY (1 page)
26 January 2017	Accounts for a dormant company made up to 30 April 2016 (7 pages)
26 January 2017	Accounts for a dormant company made up to 30 April 2016 (7 pages)
12 January 2016	Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-12 GBP 2 (5 pages)
12 January 2016	Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-12 GBP 2 (5 pages)
14 December 2015	Accounts for a dormant company made up to 30 April 2015 (7 pages)
14 December 2015	Accounts for a dormant company made up to 30 April 2015 (7 pages)
2 February 2015	Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 2 (5 pages)
2 February 2015	Director's details changed for Mikjon Limited on 4 January 2015 (1 page)
2 February 2015	Secretary's details changed for Eps Secretaries Limited on 4 January 2015 (1 page)
2 February 2015	Director's details changed for Mikjon Limited on 4 January 2015 (1 page)
2 February 2015	Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 2 (5 pages)
2 February 2015	Secretary's details changed for Eps Secretaries Limited on 4 January 2015 (1 page)
2 February 2015	Director's details changed for Mikjon Limited on 4 January 2015 (1 page)
2 February 2015	Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 2 (5 pages)
2 February 2015	Secretary's details changed for Eps Secretaries Limited on 4 January 2015 (1 page)
29 January 2015	Accounts for a dormant company made up to 30 April 2014 (7 pages)
29 January 2015	Accounts for a dormant company made up to 30 April 2014 (7 pages)
30 September 2014	Registered office address changed from Lacon House 84 Theobalds Road London WC1X 8RW to 125 London Wall London EC2Y 5AL on 30 September 2014 (1 page)
30 September 2014	Registered office address changed from Lacon House 84 Theobalds Road London WC1X 8RW to 125 London Wall London EC2Y 5AL on 30 September 2014 (1 page)
30 January 2014	Accounts for a dormant company made up to 30 April 2013 (7 pages)
30 January 2014	Accounts for a dormant company made up to 30 April 2013 (7 pages)
8 January 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-08 GBP 2 (5 pages)
8 January 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-08 GBP 2 (5 pages)
8 January 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-08 GBP 2 (5 pages)
28 January 2013	Accounts for a dormant company made up to 30 April 2012 (7 pages)
28 January 2013	Accounts for a dormant company made up to 30 April 2012 (7 pages)
14 January 2013	Annual return made up to 4 January 2013 with a full list of shareholders (5 pages)
14 January 2013	Annual return made up to 4 January 2013 with a full list of shareholders (5 pages)
14 January 2013	Annual return made up to 4 January 2013 with a full list of shareholders (5 pages)
17 January 2012	Registered office address changed from Lacon House Theobalds Road London WC1X 8RW on 17 January 2012 (1 page)
17 January 2012	Registered office address changed from Lacon House Theobalds Road London WC1X 8RW on 17 January 2012 (1 page)
17 January 2012	Annual return made up to 4 January 2012 with a full list of shareholders (5 pages)
17 January 2012	Annual return made up to 4 January 2012 with a full list of shareholders (5 pages)
17 January 2012	Annual return made up to 4 January 2012 with a full list of shareholders (5 pages)
16 January 2012	Director's details changed for Mr Andrew Peter Inkester on 4 January 2012 (2 pages)
16 January 2012	Director's details changed for Mr Andrew Peter Inkester on 4 January 2012 (2 pages)
16 January 2012	Director's details changed for Mr Andrew Peter Inkester on 4 January 2012 (2 pages)
26 October 2011	Accounts for a dormant company made up to 30 April 2011 (7 pages)
26 October 2011	Accounts for a dormant company made up to 30 April 2011 (7 pages)
28 January 2011	Accounts for a dormant company made up to 30 April 2010 (7 pages)
28 January 2011	Accounts for a dormant company made up to 30 April 2010 (7 pages)
19 January 2011	Annual return made up to 4 January 2011 with a full list of shareholders (5 pages)
19 January 2011	Annual return made up to 4 January 2011 with a full list of shareholders (5 pages)
19 January 2011	Register inspection address has been changed from C/O Nabarro 1 South Quay Victoria Quays, Wharf Street Sheffield S2 5SY England (1 page)
19 January 2011	Register inspection address has been changed from C/O Nabarro 1 South Quay Victoria Quays, Wharf Street Sheffield S2 5SY England (1 page)
19 January 2011	Annual return made up to 4 January 2011 with a full list of shareholders (5 pages)
6 February 2010	Accounts for a dormant company made up to 30 April 2009 (7 pages)
6 February 2010	Accounts for a dormant company made up to 30 April 2009 (7 pages)
4 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (27 pages)
4 February 2010	Statement of company's objects (2 pages)
4 February 2010	Statement of company's objects (2 pages)
4 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (27 pages)
26 January 2010	Director's details changed for Mikjon Limited on 1 October 2009 (2 pages)
26 January 2010	Secretary's details changed for Eps Secretaries Limited on 1 October 2009 (2 pages)
26 January 2010	Director's details changed for Mikjon Limited on 1 October 2009 (2 pages)
26 January 2010	Annual return made up to 4 January 2010 with a full list of shareholders (6 pages)
26 January 2010	Annual return made up to 4 January 2010 with a full list of shareholders (6 pages)
26 January 2010	Director's details changed for Mikjon Limited on 1 October 2009 (2 pages)
26 January 2010	Secretary's details changed for Eps Secretaries Limited on 1 October 2009 (2 pages)
26 January 2010	Annual return made up to 4 January 2010 with a full list of shareholders (6 pages)
26 January 2010	Secretary's details changed for Eps Secretaries Limited on 1 October 2009 (2 pages)
25 November 2009	Register inspection address has been changed (1 page)
25 November 2009	Register(s) moved to registered inspection location (1 page)
25 November 2009	Register(s) moved to registered inspection location (1 page)
25 November 2009	Register inspection address has been changed (1 page)
15 October 2009	Director's details changed for Andrew Inkester on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Andrew Inkester on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Andrew Inkester on 1 October 2009 (2 pages)
21 January 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
21 January 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
9 January 2009	Return made up to 04/01/09; full list of members (4 pages)
9 January 2009	Return made up to 04/01/09; full list of members (4 pages)
9 December 2008	Accounts for a dormant company made up to 30 April 2008 (6 pages)
9 December 2008	Accounts for a dormant company made up to 30 April 2008 (6 pages)
31 January 2008	Accounts for a dormant company made up to 30 April 2007 (6 pages)
31 January 2008	Accounts for a dormant company made up to 30 April 2007 (6 pages)
4 January 2008	Return made up to 04/01/08; full list of members (2 pages)
4 January 2008	Location of debenture register (1 page)
4 January 2008	Location of debenture register (1 page)
4 January 2008	Location of register of members (1 page)
4 January 2008	Return made up to 04/01/08; full list of members (2 pages)
4 January 2008	Location of register of members (1 page)
8 February 2007	Return made up to 04/01/07; full list of members (2 pages)
8 February 2007	Return made up to 04/01/07; full list of members (2 pages)
7 February 2007	Director resigned (1 page)
7 February 2007	Director resigned (1 page)
1 November 2006	Accounts for a dormant company made up to 30 April 2006 (7 pages)
1 November 2006	Accounts for a dormant company made up to 30 April 2006 (7 pages)
5 June 2006	Director resigned (1 page)
5 June 2006	Director resigned (1 page)
9 January 2006	Return made up to 04/01/06; full list of members (2 pages)
9 January 2006	Return made up to 04/01/06; full list of members (2 pages)
22 November 2005	Accounts for a dormant company made up to 30 April 2005 (7 pages)
22 November 2005	Accounts for a dormant company made up to 30 April 2005 (7 pages)
14 February 2005	Return made up to 04/01/05; full list of members (6 pages)
14 February 2005	Return made up to 04/01/05; full list of members (6 pages)
20 December 2004	Director resigned (1 page)
20 December 2004	Director resigned (1 page)
10 December 2004	New director appointed (31 pages)
10 December 2004	New director appointed (31 pages)
23 November 2004	Total exemption full accounts made up to 30 April 2004 (6 pages)
23 November 2004	Total exemption full accounts made up to 30 April 2004 (6 pages)
7 October 2004	Director resigned (1 page)
7 October 2004	Director resigned (1 page)
3 February 2004	Return made up to 04/01/04; full list of members (7 pages)
3 February 2004	Return made up to 04/01/04; full list of members (7 pages)
18 November 2003	Total exemption full accounts made up to 30 April 2003 (6 pages)
18 November 2003	Total exemption full accounts made up to 30 April 2003 (6 pages)
30 January 2003	Return made up to 04/01/03; full list of members (7 pages)
30 January 2003	Return made up to 04/01/03; full list of members (7 pages)
24 January 2003	Director's particulars changed (1 page)
24 January 2003	Director's particulars changed (1 page)
21 January 2003	Total exemption small company accounts made up to 30 April 2002 (6 pages)
21 January 2003	Total exemption small company accounts made up to 30 April 2002 (6 pages)
24 September 2002	Director resigned (1 page)
24 September 2002	Director resigned (1 page)
23 May 2002	Director resigned (1 page)
23 May 2002	Director resigned (1 page)
15 May 2002	Director resigned (1 page)
15 May 2002	Director resigned (1 page)
26 January 2002	Return made up to 04/01/02; full list of members (8 pages)
26 January 2002	Return made up to 04/01/02; full list of members (8 pages)
17 December 2001	Accounts for a dormant company made up to 30 April 2001 (2 pages)
17 December 2001	Director resigned (1 page)
17 December 2001	Director resigned (1 page)
17 December 2001	Accounts for a dormant company made up to 30 April 2001 (2 pages)
13 June 2001	Director resigned (1 page)
13 June 2001	Director resigned (1 page)
28 February 2001	Director's particulars changed (1 page)
28 February 2001	Director's particulars changed (1 page)
23 January 2001	Accounts for a dormant company made up to 30 April 2000 (2 pages)
23 January 2001	Accounts for a dormant company made up to 30 April 2000 (2 pages)
20 January 2001	Return made up to 04/01/01; full list of members (9 pages)
20 January 2001	Return made up to 04/01/01; full list of members (9 pages)
18 May 2000	New director appointed (2 pages)
18 May 2000	New director appointed (2 pages)
27 April 2000	Director resigned (1 page)
27 April 2000	Director resigned (1 page)
30 January 2000	Accounts for a dormant company made up to 30 April 1999 (2 pages)
30 January 2000	Accounts for a dormant company made up to 30 April 1999 (2 pages)
14 January 2000	Return made up to 04/01/00; full list of members (12 pages)
14 January 2000	Return made up to 04/01/00; full list of members (12 pages)
1 December 1999	Secretary's particulars changed (1 page)
1 December 1999	Secretary's particulars changed (1 page)
20 October 1999	Registered office changed on 20/10/99 from: 50 stratton street london W1X 6NX (1 page)
20 October 1999	Registered office changed on 20/10/99 from: 50 stratton street london W1X 6NX (1 page)
11 January 1999	Return made up to 04/01/99; full list of members (12 pages)
11 January 1999	Director's particulars changed (1 page)
11 January 1999	Director's particulars changed (1 page)
11 January 1999	Return made up to 04/01/99; full list of members (12 pages)
23 October 1998	Accounts for a dormant company made up to 30 April 1998 (2 pages)
23 October 1998	Accounts for a dormant company made up to 30 April 1998 (2 pages)
15 October 1998	Director resigned (1 page)
15 October 1998	Director resigned (1 page)
27 February 1998	Accounts for a dormant company made up to 30 April 1997 (2 pages)
27 February 1998	Accounts for a dormant company made up to 30 April 1997 (2 pages)
25 January 1998	Director's particulars changed (1 page)
25 January 1998	Director's particulars changed (1 page)
15 January 1998	Return made up to 04/01/98; full list of members (17 pages)
15 January 1998	Location of register of members (1 page)
15 January 1998	Return made up to 04/01/98; full list of members (17 pages)
15 January 1998	Location of debenture register (1 page)
15 January 1998	Location of debenture register (1 page)
15 January 1998	Location of register of members (1 page)
22 July 1997	Director resigned (1 page)
22 July 1997	Director resigned (1 page)
13 February 1997	Director resigned (1 page)
13 February 1997	Director resigned (1 page)
5 February 1997	New director appointed (2 pages)
5 February 1997	New director appointed (2 pages)
5 February 1997	New director appointed (2 pages)
5 February 1997	New director appointed (2 pages)
8 January 1997	Return made up to 04/01/97; full list of members (18 pages)
8 January 1997	Return made up to 04/01/97; full list of members (18 pages)
6 January 1997	Accounts for a dormant company made up to 30 April 1996 (1 page)
6 January 1997	Accounts for a dormant company made up to 30 April 1996 (1 page)
7 May 1996	Location of register of directors' interests (1 page)
7 May 1996	Location of register of members (1 page)
7 May 1996	Location of register of members (1 page)
7 May 1996	Location of register of directors' interests (1 page)
21 February 1996	Accounts for a dormant company made up to 30 April 1995 (2 pages)
21 February 1996	Accounts for a dormant company made up to 30 April 1995 (2 pages)
5 January 1996	Return made up to 04/01/96; full list of members (20 pages)
5 January 1996	Return made up to 04/01/96; full list of members (20 pages)
30 November 1995	Location of register of directors' interests (1 page)
30 November 1995	Location of register of members (1 page)
30 November 1995	Location of register of members (1 page)
30 November 1995	Location of register of directors' interests (1 page)
29 November 1995	New secretary appointed (2 pages)
29 November 1995	Secretary resigned (2 pages)
29 November 1995	New secretary appointed (2 pages)
29 November 1995	Secretary resigned (2 pages)
6 September 1995	Registered office changed on 06/09/95 from: 100 fetter lane london EC4A 1DD (1 page)
6 September 1995	Registered office changed on 06/09/95 from: 100 fetter lane london EC4A 1DD (1 page)
11 August 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
11 August 1995	Memorandum and Articles of Association (6 pages)
11 August 1995	Memorandum and Articles of Association (6 pages)
11 August 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
9 August 1995	New director appointed (4 pages)
9 August 1995	New director appointed (2 pages)
9 August 1995	New director appointed (2 pages)
9 August 1995	New director appointed (4 pages)
9 May 1995	Director resigned (2 pages)
9 May 1995	Director resigned (2 pages)
2 May 1995	Director resigned (2 pages)
2 May 1995	Director resigned (2 pages)

TKB Registrars Limited

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