TM GROUP (UK) LIMITED

Company number 05278187

Date	Type	Description	View / Download
20 Nov 2009	AR01	Annual return made up to 4 November 2009 with full list of shareholders	(8 pages)
20 Nov 2009	AD03	Register(s) moved to registered inspection location	(1 page)
20 Nov 2009	CH01	Director's details changed for Trevor Haward Brown on 19 November 2009	(2 pages)
20 Nov 2009	CH03	Secretary's details changed for Trevor Haward Brown on 19 November 2009	(1 page)
20 Nov 2009	AD02	Register inspection address has been changed	(1 page)
20 Nov 2009	CH01	Director's details changed for Paul Lewis Creffield on 19 November 2009	(2 pages)
20 Nov 2009	CH01	Director's details changed for Mr Reginald Stephen Shipperley on 19 November 2009	(2 pages)
20 Nov 2009	CH01	Director's details changed for John Francis Carolan on 19 November 2009	(2 pages)
20 Nov 2009	CH01	Director's details changed for Mr Paul Edward Albone on 19 November 2009	(2 pages)
30 Sep 2009	AA	Group of companies' accounts made up to 31 December 2008	(19 pages)
12 Dec 2008	287	Registered office changed on 12/12/2008 from c/o withy king solicitors ailesbury court high street marlborough wiltshire SN8 1AA	(1 page)
12 Dec 2008	CERTNM	Company name changed tmg holdings LIMITED\certificate issued on 16/12/08	(2 pages)
26 Nov 2008	363a	Return made up to 04/11/08; full list of members	(13 pages)
28 Oct 2008	AA	Group of companies' accounts made up to 31 December 2007	(20 pages)
23 May 2008	288a	Director appointed paul lewis creffield	(1 page)
21 May 2008	288b	Appointment terminated director harry hill	(1 page)
30 Jan 2008	288b	Director resigned	(1 page)
30 Jan 2008	288a	New director appointed	(1 page)
30 Jan 2008	288a	New director appointed	(1 page)
28 Nov 2007	363s	Return made up to 04/11/07; no change of members	(8 pages)
01 Oct 2007	AA	Group of companies' accounts made up to 31 December 2006	(22 pages)
15 Jan 2007	363s	Return made up to 04/11/06; full list of members	(14 pages)
21 Nov 2006	AA	Group of companies' accounts made up to 31 December 2005	(25 pages)
10 Oct 2006	MEM/ARTS	Memorandum and Articles of Association	(25 pages)
10 Oct 2006	288b	Director resigned	(1 page)