TBMM HOLDINGS LIMITED

Company number 03576146

Date	Type	Description	View / Download
08 Jul 2011	AA	Accounts for a dormant company made up to 31 December 2010	(5 pages)
18 Mar 2011	AP01	Appointment of Mr Dermot Woolliscroft as a director	(2 pages)
18 Mar 2011	TM01	Termination of appointment of Christopher Waters as a director	(1 page)
18 Mar 2011	AP01	Appointment of Mr Steven Fink as a director	(2 pages)
08 Feb 2011	AR01	Annual return made up to 15 January 2011 with full list of shareholders	(7 pages)
11 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
08 Jul 2010	AA	Accounts for a dormant company made up to 31 December 2009	(6 pages)
04 Feb 2010	AR01	Annual return made up to 15 January 2010 with full list of shareholders	(6 pages)
04 Feb 2010	CH02	Director's details changed for Exel Nominee No 2 Limited on 14 January 2010	(2 pages)
04 Feb 2010	CH02	Director's details changed for Exel Secretarial Services Limited on 14 January 2010	(2 pages)
04 Feb 2010	CH04	Secretary's details changed for Exel Secretarial Services Limited on 14 January 2010	(2 pages)
04 Sep 2009	288a	Director appointed mr paul taylor	(2 pages)
04 Sep 2009	288b	Appointment terminated director kim sainsbury	(1 page)
04 Sep 2009	288a	Director appointed mr christopher stephen waters	(2 pages)
11 Aug 2009	AA	Full accounts made up to 31 December 2008	(10 pages)
30 Jan 2009	363a	Return made up to 15/01/09; full list of members	(4 pages)
30 Jan 2009	288c	Director's change of particulars / excel secretarial services LIMITED / 14/01/2009	(2 pages)
16 Jun 2008	AA	Full accounts made up to 31 December 2007	(12 pages)
21 Jan 2008	363a	Return made up to 15/01/08; full list of members	(3 pages)
20 Dec 2007	AA	Full accounts made up to 31 December 2006	(12 pages)
22 Sep 2007	AUD	Auditor's resignation	(1 page)
12 Feb 2007	363a	Return made up to 15/01/07; full list of members	(3 pages)
02 Nov 2006	AA	Full accounts made up to 31 December 2005	(11 pages)
03 Jul 2006	363a	Return made up to 05/06/06; full list of members	(3 pages)
18 Jan 2006	AA	Full accounts made up to 31 December 2004	(11 pages)