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TMG (2001) LIMITED

Company number 04262601

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 Jul 2013 TM02 Termination of appointment of Susan Dobson as a secretary
21 Jun 2013 AA Accounts for a small company made up to 31 December 2012
08 Mar 2013 AD01 Registered office address changed from Concept House 9 Orchard Court Binley Business Park Coventry CV3 2TQ on 8 March 2013
10 Sep 2012 AA Accounts for a small company made up to 31 December 2011
29 Aug 2012 AR01 Annual return made up to 1 August 2012 with full list of shareholders
29 Nov 2011 CERTNM Company name changed marketing group (2001) LIMITED\certificate issued on 29/11/11
  • RES15 ‐ Change company name resolution on 2011-11-21
  • NM01 ‐ Change of name by resolution
26 Aug 2011 AR01 Annual return made up to 1 August 2011 with full list of shareholders
08 Jun 2011 AA Accounts for a small company made up to 31 December 2010
14 Jan 2011 AP01 Appointment of Timothy Paul George Perutz as a director
14 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 3
11 Jan 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
24 Aug 2010 AR01 Annual return made up to 1 August 2010 with full list of shareholders
15 Jul 2010 AA Accounts for a small company made up to 31 December 2009
15 Oct 2009 AA Accounts for a small company made up to 31 December 2008
20 Aug 2009 363a Return made up to 01/08/09; full list of members
29 Aug 2008 363a Return made up to 01/08/08; full list of members
08 Jul 2008 AA Accounts for a small company made up to 31 December 2007
31 Aug 2007 363a Return made up to 01/08/07; full list of members
24 Jul 2007 AA Accounts for a small company made up to 31 December 2006
25 Aug 2006 363a Return made up to 01/08/06; full list of members
12 Jun 2006 AA Accounts for a small company made up to 31 December 2005
04 Jan 2006 287 Registered office changed on 04/01/06 from: stonebridge rowley drive baginton warwickshire CV3 4FG
15 Sep 2005 363a Return made up to 01/08/05; full list of members
13 Jun 2005 AA Accounts for a small company made up to 31 December 2004
12 Apr 2005 288c Secretary's particulars changed