TCL GROUP LIMITED

Company number 05882567

Date	Type	Description	View / Download
19 May 2014	TM01	Termination of appointment of Stewart Noakes as a director	(1 page)
18 Oct 2013	MR04	Satisfaction of charge 1 in full	(1 page)
30 Aug 2013	AR01	Annual return made up to 20 July 2013 with full list of shareholders Statement of capital on 2013-08-30 GBP 1,204	(6 pages)
02 Jul 2013	AA	Full accounts made up to 31 December 2012	(10 pages)
12 Feb 2013	AP01	Appointment of Dr Joerg Behrend as a director	(2 pages)
14 Jan 2013	AP01	Appointment of Mr David Vernon Cotterell as a director	(2 pages)
17 Dec 2012	AP01	Appointment of Mr Ayal Zylberman as a director	(2 pages)
17 Dec 2012	AP01	Appointment of Mr Uri Einan as a director	(2 pages)
17 Dec 2012	TM01	Termination of appointment of Tessa Prosser as a director	(1 page)
17 Dec 2012	TM01	Termination of appointment of Tony Prosser as a director	(1 page)
03 Dec 2012	AA01	Current accounting period shortened from 28 February 2013 to 31 December 2012	(3 pages)
21 Nov 2012	MISC	Section 519	(1 page)
15 Nov 2012	SH02	Sub-division of shares on 31 October 2012	(5 pages)
12 Sep 2012	AA	Full accounts made up to 29 February 2012	(15 pages)
06 Aug 2012	AR01	Annual return made up to 20 July 2012 with full list of shareholders	(5 pages)
23 Apr 2012	SH01	Statement of capital following an allotment of shares on 23 December 2011 GBP 1,204	(3 pages)
30 Nov 2011	AA	Accounts for a small company made up to 28 February 2011	(10 pages)
22 Sep 2011	AR01	Annual return made up to 20 July 2011 with full list of shareholders	(5 pages)
22 Sep 2011	CH01	Director's details changed for Tony Martin Prosser on 23 April 2010	(2 pages)
22 Sep 2011	CH01	Director's details changed for Tessa Margaret Prosser on 23 April 2010	(2 pages)
22 Sep 2011	CH01	Director's details changed for Mr Stewart David Noakes on 9 September 2011	(2 pages)
18 Jul 2011	TM01	Termination of appointment of Keith Monserrat as a director	(1 page)
01 Dec 2010	AA	Accounts for a small company made up to 28 February 2010	(12 pages)
18 Oct 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
04 Oct 2010	AR01	Annual return made up to 20 July 2010 with full list of shareholders	(8 pages)