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THE TEAM BRAND COMMUNICATION CONSULTANTS LTD

Company number 01381015

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Dec 2011 AR01 Annual return made up to 20 December 2011 with full list of shareholders
12 Dec 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Dec 2011 CC04 Statement of company's objects
25 Nov 2011 AP03 Appointment of Mr Paul Bruford as a secretary
25 Nov 2011 TM02 Termination of appointment of Julie Fawcett as a secretary
29 Sep 2011 AA Full accounts made up to 31 December 2010
06 Sep 2011 TM01 Termination of appointment of Julian Grice as a director
26 Jul 2011 AP01 Appointment of Mr Robert Thomas Tickler Essex as a director
26 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 6
21 Jul 2011 TM01 Termination of appointment of Iain Johnston as a director
21 Jul 2011 TM01 Termination of appointment of Bryan Wilsher as a director
21 Jul 2011 AP01 Appointment of Mr Graeme Richard Harris as a director
04 Jan 2011 AP01 Appointment of Mr William James Jeremy Bloor as a director
04 Jan 2011 AP01 Appointment of Ms Sally Tarbit as a director
04 Jan 2011 TM01 Termination of appointment of Peter Mills as a director
22 Dec 2010 AR01 Annual return made up to 20 December 2010 with full list of shareholders
06 Oct 2010 CH01 Director's details changed for Mr Iain Barrie Johnston on 1 January 2010
06 Oct 2010 CH01 Director's details changed for Mr Bryan Guy Wilsher on 1 January 2010
06 Oct 2010 TM01 Termination of appointment of John Wilcock as a director
06 Oct 2010 TM01 Termination of appointment of Ian Cochrane as a director
16 Sep 2010 AA Full accounts made up to 31 December 2009
23 Dec 2009 AR01 Annual return made up to 20 December 2009 with full list of shareholders
23 Dec 2009 CH01 Director's details changed for Roger Martin Rundle on 19 December 2009
23 Dec 2009 CH01 Director's details changed for John Vivian Wilcock on 19 December 2009
23 Dec 2009 CH01 Director's details changed for Peter Ensell Mills on 19 December 2009