THE TEAM BRAND COMMUNICATION CONSULTANTS LTD

Company number 01381015

Date	Type	Description	View / Download
07 Feb 2004	AA	Full accounts made up to 31 July 2003	(19 pages)
29 Jan 2004	363s	Return made up to 20/12/03; full list of members 363(288) ‐ Director's particulars changed	(11 pages)
29 Oct 2003	169	£ ic 47075/39415 29/08/03 £ sr 7660@1=7660	(2 pages)
29 Oct 2003	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
12 Sep 2003	288b	Director resigned	(1 page)
12 Sep 2003	288b	Director resigned	(1 page)
17 Mar 2003	AA	Full accounts made up to 31 July 2002	(19 pages)
31 Dec 2002	363s	Return made up to 20/12/02; full list of members	(13 pages)
04 Apr 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
12 Mar 2002	288c	Director's particulars changed	(1 page)
06 Mar 2002	AA	Full accounts made up to 31 July 2001	(20 pages)
31 Dec 2001	363s	Return made up to 20/12/01; full list of members	(12 pages)
06 Jul 2001	RESOLUTIONS	Resolutions RES13 ‐ S holders agrreement 10/05/01	(20 pages)
06 Jul 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
25 Jun 2001	287	Registered office changed on 25/06/01 from: 120 putney bridge road london SW15 2NQ	(1 page)
01 Jun 2001	88(2)R	Ad 10/05/01--------- £ si 5745@1=5745 £ ic 43245/48990	(2 pages)
01 Jun 2001	169	£ ic 47075/43245 06/03/01 £ sr 3830@1=3830	(1 page)
01 Jun 2001	169	£ sr 1915@1 13/09/00	(1 page)
02 Apr 2001	123	Nc inc already adjusted 19/03/01	(1 page)
02 Apr 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Apr 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
02 Apr 2001	288b	Director resigned	(1 page)
24 Mar 2001	395	Particulars of mortgage/charge	(3 pages)
14 Feb 2001	AA	Accounts for a small company made up to 31 July 2000	(6 pages)
18 Jan 2001	363s	Return made up to 20/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(12 pages)