THE TEAM BRAND COMMUNICATION CONSULTANTS LTD

Company number 01381015

Date	Type	Description	View / Download
02 Aug 2007	288c	Director's particulars changed	(1 page)
26 Jul 2007	395	Particulars of mortgage/charge	(7 pages)
13 Jun 2007	155(6)a	Declaration of assistance for shares acquisition	(27 pages)
12 May 2007	395	Particulars of mortgage/charge	(9 pages)
11 May 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
27 Apr 2007	288a	New secretary appointed	(1 page)
03 Apr 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
03 Apr 2007	288a	New director appointed	(3 pages)
03 Apr 2007	288a	New director appointed	(3 pages)
03 Apr 2007	287	Registered office changed on 03/04/07 from: 11 southwark street london SE1 1RQ	(1 page)
03 Apr 2007	288b	Secretary resigned	(1 page)
15 Feb 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
09 Feb 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
16 Jan 2007	363a	Return made up to 20/12/06; full list of members	(5 pages)
16 Jan 2007	288c	Director's particulars changed	(1 page)
05 Nov 2006	AA	Full accounts made up to 31 July 2006	(16 pages)
19 Apr 2006	123	Nc inc already adjusted 25/11/05	(1 page)
16 Jan 2006	363a	Return made up to 20/12/05; full list of members	(5 pages)
16 Jan 2006	288c	Director's particulars changed	(1 page)
16 Jan 2006	169	£ sr 1915@1 28/07/05	(1 page)
08 Dec 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
08 Dec 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(36 pages)
01 Nov 2005	AA	Full accounts made up to 31 July 2005	(15 pages)
08 Feb 2005	AA	Full accounts made up to 31 July 2004	(16 pages)
20 Dec 2004	363s	Return made up to 20/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)