T L B International Ltd was founded on 13 October 1999 and has its registered office in London, it has a status of "Active". The current directors of the business are listed as Chan, Karen Ka Wei, Sellahewa, Tanuja in the Companies House registry. We don't know the number of employees at this business.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CHAN, Karen Ka Wei | 10 May 2010 | - | 1 |
| SELLAHEWA, Tanuja | 04 April 2003 | 22 May 2003 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 03 June 2020 | |
| CS01 - N/A | 14 October 2019 | |
| AA - Annual Accounts | 25 April 2019 | |
| CS01 - N/A | 24 October 2018 | |
| AA - Annual Accounts | 14 May 2018 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 30 November 2017 | |
| SH08 - Notice of name or other designation of class of shares | 30 November 2017 | |
| RESOLUTIONS - N/A | 29 November 2017 | |
| CS01 - N/A | 16 October 2017 | |
| TM02 - Termination of appointment of secretary | 16 October 2017 | |
| AA - Annual Accounts | 30 May 2017 | |
| CS01 - N/A | 09 November 2016 | |
| MR04 - N/A | 25 July 2016 | |
| MR04 - N/A | 25 July 2016 | |
| MR04 - N/A | 25 July 2016 | |
| MR01 - N/A | 20 July 2016 | |
| MR01 - N/A | 15 July 2016 | |
| MR01 - N/A | 06 July 2016 | |
| MR04 - N/A | 06 July 2016 | |
| MR04 - N/A | 06 July 2016 | |
| MR04 - N/A | 06 July 2016 | |
| MR04 - N/A | 06 July 2016 | |
| MR04 - N/A | 06 July 2016 | |
| AA - Annual Accounts | 21 March 2016 | |
| AR01 - Annual Return | 30 October 2015 | |
| AA - Annual Accounts | 22 June 2015 | |
| AR01 - Annual Return | 14 October 2014 | |
| AA - Annual Accounts | 30 June 2014 | |
| AR01 - Annual Return | 02 November 2013 | |
| AA - Annual Accounts | 14 June 2013 | |
| AR01 - Annual Return | 15 October 2012 | |
| AA - Annual Accounts | 03 August 2012 | |
| AR01 - Annual Return | 17 October 2011 | |
| AA - Annual Accounts | 25 May 2011 | |
| MG01 - Particulars of a mortgage or charge | 28 January 2011 | |
| AR01 - Annual Return | 13 October 2010 | |
| AA - Annual Accounts | 03 August 2010 | |
| AP03 - Appointment of secretary | 10 May 2010 | |
| AR01 - Annual Return | 02 November 2009 | |
| MG01 - Particulars of a mortgage or charge | 27 October 2009 | |
| AA - Annual Accounts | 09 May 2009 | |
| 395 - Particulars of a mortgage or charge | 25 April 2009 | |
| 395 - Particulars of a mortgage or charge | 05 March 2009 | |
| 363a - Annual Return | 03 November 2008 | |
| AA - Annual Accounts | 23 May 2008 | |
| 123 - Notice of increase in nominal capital | 31 March 2008 | |
| 363a - Annual Return | 14 November 2007 | |
| AA - Annual Accounts | 15 August 2007 | |
| 363a - Annual Return | 05 December 2006 | |
| 395 - Particulars of a mortgage or charge | 10 November 2006 | |
| 395 - Particulars of a mortgage or charge | 24 August 2006 | |
| AA - Annual Accounts | 25 July 2006 | |
| 363a - Annual Return | 21 October 2005 | |
| AA - Annual Accounts | 01 September 2005 | |
| 363s - Annual Return | 22 December 2004 | |
| AA - Annual Accounts | 03 August 2004 | |
| 395 - Particulars of a mortgage or charge | 20 March 2004 | |
| 363s - Annual Return | 23 October 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 October 2003 | |
| AA - Annual Accounts | 01 August 2003 | |
| 288b - Notice of resignation of directors or secretaries | 30 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 08 May 2003 | |
| RESOLUTIONS - N/A | 16 April 2003 | |
| 395 - Particulars of a mortgage or charge | 08 April 2003 | |
| 363s - Annual Return | 24 January 2003 | |
| AA - Annual Accounts | 21 February 2002 | |
| 363s - Annual Return | 24 January 2002 | |
| AA - Annual Accounts | 07 February 2001 | |
| 363s - Annual Return | 27 October 2000 | |
| NEWINC - New incorporation documents | 13 October 1999 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 30 June 2016 | Outstanding |
N/A |
| A registered charge | 30 June 2016 | Outstanding |
N/A |
| A registered charge | 30 June 2016 | Outstanding |
N/A |
| Debenture | 19 January 2011 | Fully Satisfied |
N/A |
| Mortgage | 09 October 2009 | Fully Satisfied |
N/A |
| Mortgage | 08 April 2009 | Fully Satisfied |
N/A |
| An omnibus guarantee and set-off agreement dated 26/2/2009 and | 26 February 2009 | Fully Satisfied |
N/A |
| Mortgage | 31 October 2006 | Fully Satisfied |
N/A |
| Legal charge | 22 August 2006 | Fully Satisfied |
N/A |
| Mortgage deed | 05 March 2004 | Fully Satisfied |
N/A |
| Mortgage deed | 04 April 2003 | Fully Satisfied |
N/A |
