TEAM 121 HOLDINGS LIMITED

Company number 03339382

Date	Type	Description	View / Download
01 Aug 2011	AR01	Annual return made up to 25 March 2011 with full list of shareholders	(14 pages)
02 Oct 2010	AA	Total exemption full accounts made up to 31 December 2009	(9 pages)
01 Oct 2010	TM01	Termination of appointment of Thomas Mackay as a director	(2 pages)
01 Oct 2010	AP01	Appointment of Gavin Peter Griggs as a director	(3 pages)
21 Apr 2010	AR01	Annual return made up to 25 March 2010 with full list of shareholders	(14 pages)
04 Nov 2009	CH01	Director's details changed for Thomas Owen Mackay on 12 October 2009	(3 pages)
26 Oct 2009	CH01	Director's details changed for Alice Rivers on 11 October 2009	(3 pages)
11 Aug 2009	AA	Full accounts made up to 31 December 2008	(11 pages)
06 Aug 2009	288a	Director appointed alice rivers	(2 pages)
08 Apr 2009	363a	Return made up to 22/03/09; full list of members	(3 pages)
08 Apr 2009	353	Location of register of members	(1 page)
21 Dec 2008	288b	Appointment Terminated Director paul weaver	(1 page)
01 Oct 2008	288c	Secretary's Change of Particulars / logica international LIMITED / 01/10/2008 / HouseName/Number was: , now: 250; Street was: stephenson house, now: brook drive; Area was: 75 hampstead road, now: green park; Post Town was: london, now: reading; Post Code was: NW1 2PL, now: RG2 6UA	(1 page)
01 Oct 2008	288c	Director's Change of Particulars / logica cmg international holdings LTD / 01/10/2008 / HouseName/Number was: , now: 250; Street was: stephenson house, now: brook drive; Area was: 75 hampstead road, now: green park; Post Town was: london, now: reading; Post Code was: NW1 2PL, now: RG2 6UA	(1 page)
30 Sep 2008	287	Registered office changed on 30/09/2008 from stephenson house 75 hampstead road london NW1 2PL	(1 page)
12 Sep 2008	RESOLUTIONS	Resolutions RES13 ‐ Re conflict of interest 05/09/2008	(2 pages)
23 Jun 2008	AA	Accounts made up to 31 December 2007	(4 pages)
04 Apr 2008	363a	Return made up to 22/03/08; full list of members	(4 pages)
16 Nov 2007	288a	New director appointed	(2 pages)
16 Nov 2007	288b	Director resigned	(1 page)
01 Aug 2007	AA	Full accounts made up to 31 December 2006	(10 pages)
23 Mar 2007	363a	Return made up to 22/03/07; full list of members	(2 pages)
11 Jul 2006	AA	Full accounts made up to 30 December 2005	(10 pages)
30 Mar 2006	363a	Return made up to 25/03/06; full list of members	(2 pages)
07 Nov 2005	AA	Full accounts made up to 30 December 2004	(9 pages)