THE TARGET MARKETING GROUP HOLDINGS LIMITED

Company number 03666885

Date	Type	Description	View / Download
18 Mar 2010	AP01	Appointment of Zachary Mckinven as a director	(3 pages)
18 Mar 2010	AP01	Appointment of Sarah Anne Bryars as a director	(3 pages)
18 Mar 2010	SH01	Statement of capital following an allotment of shares on 5 March 2010 GBP 1,266	(6 pages)
12 Mar 2010	TM01	Termination of appointment of Sarah Bryars as a director	(2 pages)
12 Mar 2010	TM01	Termination of appointment of Zachary Mckinven as a director	(2 pages)
08 Jan 2010	AP01	Appointment of Samantha Kandiyali as a director	(3 pages)
14 Dec 2009	AR01	Annual return made up to 14 November 2009 with full list of shareholders	(8 pages)
14 Dec 2009	AD03	Register(s) moved to registered inspection location	(1 page)
14 Dec 2009	CH01	Director's details changed for Mr Colin Michael Spencer on 14 November 2009	(2 pages)
14 Dec 2009	AD02	Register inspection address has been changed	(1 page)
14 Dec 2009	CH01	Director's details changed for Sarah Anne Bryars on 14 November 2009	(2 pages)
14 Dec 2009	CH01	Director's details changed for Mrs Janet Spencer on 14 November 2009	(2 pages)
27 Nov 2009	AP01	Appointment of Sarah Anne Bryars as a director	(2 pages)
24 Nov 2009	AP01	Appointment of Zachary Mckinven as a director	(2 pages)
16 Sep 2009	MISC	Memorandum of capital 16/09/09	(1 page)
16 Sep 2009	SH20	Statement by directors	(1 page)
16 Sep 2009	CAP-SS	Solvency statement dated 07/09/09	(1 page)
16 Sep 2009	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem and cap redemption reserve 07/09/2009	(1 page)
28 Aug 2009	288a	Director appointed mrs janet spencer	(2 pages)
19 Jun 2009	AA	Total exemption small company accounts made up to 31 March 2009	(6 pages)
08 Jun 2009	288b	Appointment terminated director janet spencer	(1 page)
27 Nov 2008	363a	Return made up to 14/11/08; full list of members	(5 pages)
10 Nov 2008	288b	Appointment terminated director gerrard doran	(1 page)
10 Nov 2008	RESOLUTIONS	Resolutions RES13 ‐ 70"D" shares @ £1 converted to 70"e" shares @ £1 X3 30/10/2008	(1 page)
09 Oct 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)

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