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TECHNOLOGY MEANS BUSINESS GROUP LIMITED

Company number 05056101

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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)
29 Jul 2011 SH03 Purchase of own shares.
12 Jul 2011 SH01 Statement of capital following an allotment of shares on 30 June 2011
  • GBP 796.69
15 Jun 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
15 Jun 2011 SH03 Purchase of own shares.
17 May 2011 SH01 Statement of capital following an allotment of shares on 31 March 2011
  • GBP 823.27
29 Mar 2011 AR01 Annual return made up to 25 February 2011 with full list of shareholders
25 Mar 2011 SH01 Statement of capital following an allotment of shares on 31 December 2010
  • GBP 821.14
03 Mar 2011 AA Accounts for a small company made up to 30 June 2010
02 Feb 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Nov 2010 SH01 Statement of capital following an allotment of shares on 30 September 2010
  • GBP 821.14
10 Nov 2010 CERTNM Company name changed the brass razoo company LIMITED\certificate issued on 10/11/10
  • RES15 ‐ Change company name resolution on 2010-10-11
15 Oct 2010 CONNOT Change of name notice
26 Aug 2010 SH01 Statement of capital following an allotment of shares on 5 August 2010
  • GBP 817.07
28 Jul 2010 SH01 Statement of capital following an allotment of shares on 30 June 2010
  • GBP 817.07
12 Jul 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
12 Jul 2010 SH03 Purchase of own shares.
03 Jun 2010 SH01 Statement of capital following an allotment of shares on 31 March 2010
  • GBP 860.87
18 Mar 2010 AA Accounts for a small company made up to 30 June 2009
04 Mar 2010 88(2) Capitals not rolled up
04 Mar 2010 88(2) Capitals not rolled up
04 Mar 2010 SH01 Statement of capital following an allotment of shares on 24 December 2009
  • GBP 860.87
04 Mar 2010 SH01 Statement of capital following an allotment of shares on 24 December 2009
  • GBP 835.76
04 Mar 2010 88(2) Capitals not rolled up
04 Mar 2010 AR01 Annual return made up to 25 February 2010 with full list of shareholders
04 Mar 2010 SH01 Statement of capital following an allotment of shares on 31 December 2009
  • GBP 835.76