THE TARGET MARKETING GROUP HOLDINGS LIMITED

Company number 03666885

Date	Type	Description	View / Download
09 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Director appointed 07/10/2008	(1 page)
09 Oct 2008	288a	Director appointed janet spencer	(2 pages)
16 Sep 2008	AA	Total exemption small company accounts made up to 31 March 2008	(6 pages)
02 Sep 2008	225	Accounting reference date shortened from 31/08/2008 to 31/03/2008	(1 page)
02 Jul 2008	AA	Total exemption small company accounts made up to 31 August 2007	(4 pages)
14 Nov 2007	363a	Return made up to 14/11/07; full list of members	(3 pages)
17 Sep 2007	288b	Director resigned	(1 page)
20 Apr 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
27 Feb 2007	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
27 Feb 2007	363a	Return made up to 20/11/06; full list of members	(8 pages)
15 Feb 2007	AA	Accounts for a small company made up to 31 August 2006	(7 pages)
21 Nov 2006	363a	Return made up to 12/11/06; full list of members	(4 pages)
17 Aug 2006	RESOLUTIONS	Resolutions RES13 ‐ Re share cap subsiary 05/06/06
17 Aug 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
15 Aug 2006	88(2)R	Ad 25/07/06--------- £ si 59670@1=59670 £ ic 1360/61030	(2 pages)
07 Aug 2006	288b	Director resigned	(1 page)
07 Aug 2006	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
07 Aug 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
01 Jun 2006	288a	New director appointed	(2 pages)
28 Feb 2006	288a	New director appointed	(2 pages)
31 Jan 2006	288b	Director resigned	(1 page)
12 Dec 2005	122	£ ic 33840/1360 01/12/05 £ sr 32480@1=32480	(1 page)
07 Dec 2005	363s	Return made up to 12/11/05; full list of members	(9 pages)
02 Dec 2005	88(2)R	Ad 10/11/05--------- £ si 1@1=1 £ ic 33840/33841	(2 pages)
30 Nov 2005	MEM/ARTS	Memorandum and Articles of Association	(15 pages)

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