TMB EVENTS LTD

Company number 01846652

Date	Type	Description	View / Download
17 Oct 2006	AA	Accounts for a small company made up to 31 December 2005	(7 pages)
06 Dec 2005	363a	Return made up to 05/12/05; full list of members	(2 pages)
06 Dec 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
01 Nov 2005	AA	Accounts for a small company made up to 31 December 2004	(7 pages)
23 Dec 2004	363s	Return made up to 17/12/04; full list of members	(7 pages)
21 Jul 2004	AA	Accounts for a small company made up to 31 December 2003	(7 pages)
24 Dec 2003	363s	Return made up to 17/12/03; full list of members	(7 pages)
28 Apr 2003	AA	Accounts for a small company made up to 31 December 2002	(7 pages)
29 Jan 2003	287	Registered office changed on 29/01/03 from: 17 new burlington place regent street london W1S 2HZ	(1 page)
23 Dec 2002	363s	Return made up to 17/12/02; full list of members 363(287) ‐ Registered office changed on 23/12/02	(7 pages)
23 Aug 2002	AA	Accounts for a small company made up to 31 December 2001	(7 pages)
26 Mar 2002	363s	Return made up to 17/12/01; full list of members	(6 pages)
26 Nov 2001	AA	Accounts for a small company made up to 31 March 2001	(7 pages)
11 Apr 2001	225	Accounting reference date shortened from 31/03/02 to 31/12/01	(1 page)
10 Mar 2001	395	Particulars of mortgage/charge	(3 pages)
08 Mar 2001	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
08 Mar 2001	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares	(1 page)
08 Mar 2001	287	Registered office changed on 08/03/01 from: 8 king edward street oxford OX1 4HL	(1 page)
08 Mar 2001	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution 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
08 Mar 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(15 pages)
08 Mar 2001	288a	New director appointed	(2 pages)
08 Mar 2001	288a	New secretary appointed;new director appointed	(2 pages)
08 Mar 2001	288b	Director resigned	(1 page)
08 Mar 2001	288b	Secretary resigned;director resigned	(1 page)
01 Feb 2001	AA	Accounts for a small company made up to 31 March 2000	(5 pages)