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TBG LEARNING LTD

Company number 02236017

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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)
06 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 8
21 Apr 2011 TM01 Termination of appointment of Colm Allen as a director
27 Jan 2011 AP01 Appointment of Ms Marie Kelly as a director
27 Jan 2011 AP01 Appointment of Ms Cliodhna O'neill as a director
04 Jan 2011 AP03 Appointment of Miss Vicky O'grady as a secretary
04 Jan 2011 TM02 Termination of appointment of Ian Hounslow as a secretary
04 Jan 2011 TM01 Termination of appointment of Ian Hounslow as a director
13 Oct 2010 AR01 Annual return made up to 9 October 2010 with full list of shareholders
13 Oct 2010 AD01 Registered office address changed from 145 Great Charles Street Birmingham B3 3JR on 13 October 2010
17 May 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
17 May 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
17 May 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
17 May 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
17 May 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
04 May 2010 AA Full accounts made up to 31 December 2009
05 Mar 2010 AR01 Annual return made up to 9 October 2009 with full list of shareholders
13 Nov 2009 AP01 Appointment of Mrs Shona Boyne as a director
13 Nov 2009 AP01 Appointment of Mr Colm Allen as a director
13 Nov 2009 AP01 Appointment of Mr Barry Thomas Keogh as a director
10 Nov 2009 TM01 Termination of appointment of John Welsh as a director
05 Nov 2009 CH01 Director's details changed for Mr Keith Donald Poole on 5 November 2009
05 Nov 2009 CH01 Director's details changed for Dr Angela Kerins on 2 November 2009
05 Nov 2009 CH01 Director's details changed for Ian Geoffrey Hounslow on 5 November 2009
05 Nov 2009 CH03 Secretary's details changed for Ian Geoffrey Hounslow on 5 November 2009
17 Jun 2009 AA Full accounts made up to 31 December 2008