TECHNOLOGY MANAGEMENT GROUP LIMITED

Company number 01699436

Date	Type	Description	View / Download
12 Oct 2018	AP01	Appointment of Mr Stephen Gary Shirley as a director on 9 October 2018	(2 pages)
12 Oct 2018	AP01	Appointment of Mrs Antonia Scarlett Jenkinson as a director on 9 October 2018	(2 pages)
12 Oct 2018	AP01	Appointment of Mr Duncan Charles Gooding as a director on 9 October 2018	(2 pages)
12 Oct 2018	TM01	Termination of appointment of David Emrys Jones as a director on 9 October 2018	(1 page)
12 Oct 2018	TM02	Termination of appointment of Richard Anthony Jefferies as a secretary on 9 October 2018	(1 page)
11 Oct 2018	MR04	Satisfaction of charge 3 in full	(1 page)
29 Mar 2018	AA	Accounts for a dormant company made up to 30 June 2017	(4 pages)
09 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with no updates	(3 pages)
28 Mar 2017	AA	Total exemption full accounts made up to 30 June 2016	(4 pages)
04 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(5 pages)
15 Dec 2016	TM01	Termination of appointment of Timothy Patrick Loughlin as a director on 10 November 2016	(1 page)
15 Dec 2016	TM01	Termination of appointment of Timothy Patrick Loughlin as a director on 10 November 2016	(1 page)
15 Dec 2016	AP03	Appointment of Mr Richard Anthony Jefferies as a secretary on 10 November 2016	(2 pages)
15 Dec 2016	TM02	Termination of appointment of Timothy Patrick Loughlin as a secretary on 10 November 2016	(1 page)
05 Aug 2016	AP01	Appointment of Mr David Emrys Jones as a director on 1 June 2016	(2 pages)
05 Aug 2016	TM01	Termination of appointment of Joseph Michael Connolly as a director on 1 June 2016	(1 page)
11 Mar 2016	AA	Total exemption full accounts made up to 30 June 2015	(6 pages)
31 Dec 2015	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2015-12-31 GBP 51,340	(6 pages)
04 Feb 2015	AA	Total exemption full accounts made up to 30 June 2014	(12 pages)
27 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-27 GBP 51,340	(6 pages)
16 Apr 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
16 Apr 2014	SH08	Change of share class name or designation	(2 pages)
31 Dec 2013	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2013-12-31 GBP 51,340	(6 pages)
23 Sep 2013	AA	Total exemption full accounts made up to 30 June 2013	(4 pages)
16 Apr 2013	AA	Accounts for a dormant company made up to 30 June 2012	(4 pages)