THE TEAM BRAND COMMUNICATION CONSULTANTS LTD

Company number 01381015

Date	Type	Description	View / Download
20 Dec 2016	CS01	Confirmation statement made on 20 December 2016 with updates	(5 pages)
20 Jun 2016	AA	Full accounts made up to 31 December 2015	(25 pages)
21 Dec 2015	AR01	Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 56,398	(7 pages)
30 Sep 2015	AA	Full accounts made up to 31 December 2014	(21 pages)
16 Jan 2015	AR01	Annual return made up to 20 December 2014 with full list of shareholders Statement of capital on 2015-01-16 GBP 56,398	(7 pages)
16 Aug 2014	AA	Full accounts made up to 31 December 2013	(20 pages)
02 May 2014	AP01	Appointment of Mr Davide Recchia as a director	(2 pages)
15 Jan 2014	AR01	Annual return made up to 20 December 2013 with full list of shareholders Statement of capital on 2014-01-15 GBP 56,398	(6 pages)
15 Aug 2013	AUD	Auditor's resignation	(1 page)
14 Jun 2013	AA	Full accounts made up to 31 December 2012	(18 pages)
03 Jan 2013	AR01	Annual return made up to 20 December 2012 with full list of shareholders	(7 pages)
24 Sep 2012	AA	Full accounts made up to 31 December 2011	(18 pages)
24 Aug 2012	AP01	Appointment of Peter Mccreary as a director	(2 pages)
20 Aug 2012	SH19	Statement of capital on 20 August 2012 GBP 56,398	(4 pages)
10 Aug 2012	SH20	Statement by directors	(1 page)
10 Aug 2012	CAP-SS	Solvency statement dated 17/07/12	(2 pages)
10 Aug 2012	RESOLUTIONS	Resolutions RES13 ‐ Cancel £182572 from share prem a/c and £16330 from cap redemption reserve 17/07/2012	(1 page)
20 Jun 2012	SH08	Change of share class name or designation	(2 pages)
20 Jun 2012	SH01	Statement of capital following an allotment of shares on 31 May 2012 GBP 56,398.00	(4 pages)
20 Jun 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(36 pages)
03 May 2012	TM01	Termination of appointment of Roger Rundle as a director	(1 page)
03 May 2012	AP03	Appointment of Matthew John Gilmore as a secretary	(1 page)
03 May 2012	TM02	Termination of appointment of Paul Bruford as a secretary	(1 page)
07 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
20 Jan 2012	TM01	Termination of appointment of William Bloor as a director	(1 page)