T.B.C. GROUP LIMITED

Company number 03761816

Date	Type	Description	View / Download
31 Dec 2007	AA	Full accounts made up to 28 February 2007	(13 pages)
17 Jul 2007	363a	Return made up to 28/04/07; full list of members	(3 pages)
11 Jan 2007	288a	New secretary appointed	(2 pages)
11 Jan 2007	288b	Secretary resigned	(1 page)
03 Jan 2007	AA	Full accounts made up to 28 February 2006	(13 pages)
17 Oct 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
08 Jun 2006	AA	Group of companies' accounts made up to 30 June 2005	(23 pages)
09 May 2006	363a	Return made up to 28/04/06; full list of members	(12 pages)
14 Feb 2006	288b	Director resigned	(1 page)
14 Feb 2006	288a	New director appointed	(3 pages)
14 Feb 2006	288b	Director resigned	(1 page)
13 Feb 2006	225	Accounting reference date shortened from 30/06/06 to 28/02/06	(1 page)
09 Feb 2006	287	Registered office changed on 09/02/06 from: technology house 45 laud street croydon surrey CR0 1SX	(1 page)
25 Oct 2005	288b	Director resigned	(1 page)
27 Sep 2005	288a	New secretary appointed	(2 pages)
27 Sep 2005	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(6 pages)
27 Sep 2005	169	£ ic 29033/26500 19/09/05 £ sr 253362@.01=2533	(1 page)
27 Sep 2005	88(2)R	Ad 16/09/05--------- £ si 78638@.01=786 £ ic 28247/29033	(2 pages)
27 Sep 2005	288b	Secretary resigned	(1 page)
27 Sep 2005	288a	New director appointed	(2 pages)
27 Sep 2005	288a	New director appointed	(2 pages)
27 Sep 2005	288a	New director appointed	(2 pages)
21 Sep 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
01 Jun 2005	363s	Return made up to 28/04/05; full list of members	(15 pages)
22 Dec 2004	88(2)R	Ad 06/12/04--------- £ si 108644@.01=1086 £ ic 27161/28247	(2 pages)

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