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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)
17 Feb 2005 88(2)R Ad 31/07/04-05/10/04 £ si 3436@.0001
08 May 2004 SA Statement of affairs
08 May 2004 88(2)R Ad 07/04/04--------- £ si 79495@.01
20 Apr 2004 288a New director appointed
20 Apr 2004 225 Accounting reference date extended from 28/02/05 to 30/06/05
02 Apr 2004 288a New director appointed
30 Mar 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Mar 2004 123 £ nc 100/1000 24/03/04
24 Mar 2004 287 Registered office changed on 24/03/04 from: marquess court 69 southampton row london WC1B 4ET
24 Mar 2004 288a New secretary appointed;new director appointed
24 Mar 2004 288b Director resigned
24 Mar 2004 288b Secretary resigned
25 Feb 2004 NEWINC Incorporation