TMLG HOLDINGS LIMITED

Company number 05688521

Date	Type	Description	View / Download
17 Feb 2009	363a	Return made up to 26/01/09; full list of members	(8 pages)
23 Jan 2009	287	Registered office changed on 23/01/2009 from 106 jermyn street london SW1Y 6EQ	(1 page)
03 Dec 2008	AA	Group of companies' accounts made up to 23 February 2008	(28 pages)
14 May 2008	288a	Director appointed keith robert nesbitt	(1 page)
14 May 2008	288b	Appointment terminated director simon greene	(1 page)
20 Feb 2008	363a	Return made up to 26/01/08; full list of members	(5 pages)
08 Jan 2008	RESOLUTIONS	Resolutions RES13 ‐ Sub dv 100 £1 os-10K@1P 06/05/06	(2 pages)
08 Jan 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
08 Jan 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
10 Dec 2007	AA	Group of companies' accounts made up to 24 February 2007	(28 pages)
16 Jul 2007	288a	New director appointed	(1 page)
15 Mar 2007	363a	Return made up to 26/01/07; full list of members	(5 pages)
15 Mar 2007	353	Location of register of members	(1 page)
15 Mar 2007	288c	Director's particulars changed	(1 page)
13 Feb 2007	395	Particulars of mortgage/charge	(7 pages)
11 Jan 2007	88(2)R	Ad 22/11/06--------- £ si 50000@1=50000 £ ic 722000/772000	(2 pages)
10 Jan 2007	288a	New director appointed	(3 pages)
24 Nov 2006	395	Particulars of mortgage/charge	(4 pages)
24 Nov 2006	395	Particulars of mortgage/charge	(4 pages)
24 Nov 2006	395	Particulars of mortgage/charge	(4 pages)
24 Nov 2006	395	Particulars of mortgage/charge	(4 pages)
24 Nov 2006	395	Particulars of mortgage/charge	(4 pages)
24 Aug 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(29 pages)
21 Jun 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub div 06/05/06 RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(2 pages)
19 Jun 2006	122	S-div 06/05/06	(1 page)