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TMB EVENTS LTD

Company number 01846652

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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)
15 May 2014 AA Total exemption small company accounts made up to 31 December 2013
25 Nov 2013 AR01 Annual return made up to 25 November 2013 with full list of shareholders
Statement of capital on 2013-11-25
  • GBP 100
23 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
14 Dec 2012 AR01 Annual return made up to 25 November 2012 with full list of shareholders
21 Jun 2012 AA Total exemption small company accounts made up to 31 December 2011
01 Dec 2011 AR01 Annual return made up to 25 November 2011 with full list of shareholders
15 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
25 Nov 2010 AR01 Annual return made up to 25 November 2010 with full list of shareholders
25 Nov 2010 CH01 Director's details changed for Brian Kenworthy on 31 December 2009
25 Nov 2010 CH03 Secretary's details changed for Brian Kenworthy on 31 December 2009
10 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
12 May 2010 CERTNM Company name changed marketing bureau (london) LIMITED(the)\certificate issued on 12/05/10
  • RES15 ‐ Change company name resolution on 2010-05-07
12 May 2010 CONNOT Change of name notice
12 May 2010 AD01 Registered office address changed from 18 Hand Court London WC1V 6JF on 12 May 2010
06 Jan 2010 AR01 Annual return made up to 5 December 2009 with full list of shareholders
05 Jan 2010 CH01 Director's details changed for Nigel David Green on 31 December 2009
05 Jan 2010 CH01 Director's details changed for Brian Kenworthy on 31 December 2009
06 Oct 2009 AA Accounts for a small company made up to 31 December 2008
09 Dec 2008 363a Return made up to 05/12/08; full list of members
05 Aug 2008 AA Accounts for a small company made up to 31 December 2007
19 Dec 2007 363a Return made up to 05/12/07; full list of members
30 Jul 2007 AA Accounts for a small company made up to 31 December 2006
03 May 2007 287 Registered office changed on 03/05/07 from: 20 hanover street london W1S 1YR
03 Jan 2007 395 Particulars of mortgage/charge
02 Jan 2007 155(6)a Declaration of assistance for shares acquisition