TMG LIMITED

Company number 05987151

Date	Type	Description	View / Download
21 Aug 2018	TM01	Termination of appointment of Dominic James Haviland Slade as a director on 7 August 2018	(1 page)
20 Aug 2018	AP01	Appointment of Mr William David Grout as a director on 7 August 2018	(2 pages)
20 Aug 2018	AP01	Appointment of Mr Michael Christopher Dennis as a director on 7 August 2018	(2 pages)
13 Aug 2018	MR04	Satisfaction of charge 059871510005 in full	(4 pages)
08 Aug 2018	MR01	Registration of charge 059871510006, created on 7 August 2018	(17 pages)
08 Nov 2017	CS01	Confirmation statement made on 2 November 2017 with no updates	(3 pages)
02 Nov 2017	AA	Full accounts made up to 31 January 2017	(23 pages)
25 Sep 2017	AP01	Appointment of Mr Patrick Desmond Storey as a director on 20 September 2017	(2 pages)
12 Jul 2017	CC04	Statement of company's objects	(2 pages)
12 Jul 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
29 Jun 2017	MR04	Satisfaction of charge 2 in full	(1 page)
29 Jun 2017	MR04	Satisfaction of charge 059871510004 in full	(1 page)
29 Jun 2017	MR04	Satisfaction of charge 3 in full	(1 page)
29 Jun 2017	MR01	Registration of charge 059871510005, created on 28 June 2017	(63 pages)
15 Nov 2016	CS01	Confirmation statement made on 2 November 2016 with updates	(6 pages)
02 Nov 2016	AA	Full accounts made up to 31 January 2016	(25 pages)
17 Nov 2015	MR01	Registration of charge 059871510004, created on 11 November 2015	(56 pages)
02 Nov 2015	AR01	Annual return made up to 2 November 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 500,000	(6 pages)
30 Oct 2015	AA	Full accounts made up to 31 January 2015	(20 pages)
19 Mar 2015	AP03	Appointment of Mr Ryan David Swann as a secretary on 5 March 2015	(2 pages)
19 Mar 2015	TM02	Termination of appointment of Simon David Kay as a secretary on 5 March 2015	(1 page)
03 Nov 2014	AR01	Annual return made up to 2 November 2014 with full list of shareholders Statement of capital on 2014-11-03 GBP 500,000	(6 pages)
20 Oct 2014	AA	Full accounts made up to 31 January 2014	(18 pages)
21 Mar 2014	AD01	Registered office address changed from Pennington House Carolina Way South Langworthy Road Salford Quays M50 2ZY on 21 March 2014	(1 page)
11 Dec 2013	AP01	Appointment of Mr Dominic James Haviland Slade as a director	(2 pages)