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TLC MARKETING WORLDWIDE GROUP LIMITED

Company number 03416307

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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)
26 Apr 2013 AD01 Registered office address changed from 23 Beaumont Mews London W1G 6EN on 26 April 2013
30 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 2
11 Jan 2013 AA Group of companies' accounts made up to 31 December 2011
10 Aug 2012 AR01 Annual return made up to 7 August 2012 with full list of shareholders
12 Apr 2012 AA Group of companies' accounts made up to 31 December 2010
15 Mar 2012 AA01 Current accounting period shortened from 30 June 2011 to 31 December 2010
03 Oct 2011 AR01 Annual return made up to 7 August 2011 with full list of shareholders
10 Jun 2011 AA Group of companies' accounts made up to 30 June 2010
24 Aug 2010 AR01 Annual return made up to 7 August 2010 with full list of shareholders
28 May 2010 AA Group of companies' accounts made up to 30 June 2009
17 Dec 2009 AA Group of companies' accounts made up to 30 June 2008
08 Dec 2009 AUD Auditor's resignation
02 Nov 2009 AR01 Annual return made up to 7 August 2009 with full list of shareholders
29 Oct 2009 AP03 Appointment of Phill Markham as a secretary
29 Oct 2009 TM02 Termination of appointment of Alec Johnson as a secretary
16 Jun 2009 287 Registered office changed on 16/06/2009 from 54 baker street london W1U 7BU
19 Feb 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
25 Sep 2008 288a Director appointed alec james johnson
08 Sep 2008 363a Return made up to 07/08/08; full list of members
24 Apr 2008 225 Accounting reference date extended from 31/12/2007 to 30/06/2008
29 Nov 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 08/11/07
29 Nov 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
29 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Oct 2007 AA Group of companies' accounts made up to 31 December 2006
01 Sep 2007 363a Return made up to 07/08/07; full list of members