THE TICKET MACHINE GROUP LIMITED

Company number 02638971

Date	Type	Description	View / Download
13 Jan 2015	TM02	Termination of appointment of Martin Cook as a secretary on 31 December 2014	(1 page)
13 Jan 2015	AA	Audit exemption subsidiary accounts made up to 29 March 2014	(16 pages)
17 Dec 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/03/14	(36 pages)
17 Dec 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/03/14	(1 page)
17 Dec 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/03/14	(3 pages)
05 Dec 2014	AA01	Previous accounting period shortened from 31 March 2014 to 29 March 2014	(1 page)
16 Oct 2014	TM01	Termination of appointment of Simon David Fisher as a director on 26 September 2014	(1 page)
28 Aug 2014	AR01	Annual return made up to 3 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 30,000	(10 pages)
28 May 2014	MR01	Registration of charge 026389710005 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	(39 pages)
22 May 2014	MR01	Registration of charge 026389710004	(17 pages)
08 May 2014	MR04	Satisfaction of charge 2 in full	(3 pages)
12 Feb 2014	SH08	Change of share class name or designation	(2 pages)
12 Feb 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(17 pages)
04 Feb 2014	MISC	Section 519	(1 page)
21 Jan 2014	AP03	Appointment of Mr Martin Cook as a secretary	(2 pages)
13 Jan 2014	AP01	Appointment of Mr Peter Richard Michael Kavanagh as a director	(2 pages)
06 Jan 2014	AP01	Appointment of Ms Helen Edith Brownlee as a director	(2 pages)
06 Jan 2014	AP01	Appointment of Mrs Helen Johnstone Enright as a director	(2 pages)
02 Jan 2014	TM01	Termination of appointment of Edward Snape as a director	(1 page)
02 Jan 2014	AD01	Registered office address changed from 13 Station Road Finchley London N3 2SB on 2 January 2014	(1 page)
02 Jan 2014	TM02	Termination of appointment of Edward Snape as a secretary	(1 page)
02 Jan 2014	TM01	Termination of appointment of James Mcmahon as a director	(1 page)
02 Jan 2014	TM01	Termination of appointment of Richard Brundle as a director	(1 page)
31 Dec 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
24 Dec 2013	AA	Accounts for a small company made up to 31 March 2013	(7 pages)