TGMGROUP LIMITED

Company number 04016743

Date	Type	Description	View / Download
12 Dec 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
04 Oct 2013	AA	Full accounts made up to 31 December 2012	(20 pages)
10 Sep 2013	AP01	Appointment of Beverley Elizabeth Lawson as a director	(2 pages)
10 Sep 2013	MR04	Satisfaction of charge 1 in full	(1 page)
19 Jul 2013	TM01	Termination of appointment of Basil Taylor as a director	(1 page)
13 Jun 2013	AR01	Annual return made up to 13 June 2013 with full list of shareholders	(5 pages)
28 May 2013	AP01	Appointment of Brian Drury as a director	(2 pages)
21 May 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
14 May 2013	SH01	Statement of capital following an allotment of shares on 13 May 2013 GBP 5,000,002	(3 pages)
21 Jan 2013	AP01	Appointment of Mr Heath Williams as a director	(2 pages)
21 Jan 2013	TM01	Termination of appointment of Paul Churchman as a director	(1 page)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	(20 pages)
13 Jun 2012	AR01	Annual return made up to 13 June 2012 with full list of shareholders	(5 pages)
06 Jun 2012	CH03	Secretary's details changed for Ms Elizabeth Anne Thorpe on 26 May 2012	(1 page)
13 Apr 2012	TM01	Termination of appointment of Richard Telling as a director	(1 page)
20 Feb 2012	TM01	Termination of appointment of Sandra Martin as a director	(1 page)
31 Oct 2011	TM01	Termination of appointment of Robert Dorr as a director	(1 page)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	(19 pages)
08 Jul 2011	CH01	Director's details changed for Mr Matthew Alexander Clayson on 4 July 2011	(2 pages)
14 Jun 2011	AR01	Annual return made up to 13 June 2011 with full list of shareholders	(6 pages)
21 Jan 2011	AP01	Appointment of Robert Stanley Dorr as a director	(2 pages)
04 Jan 2011	TM01	Termination of appointment of Stephen Telling as a director	(1 page)
14 Dec 2010	SH01	Statement of capital following an allotment of shares on 30 November 2010 GBP 5,000,001	(4 pages)
14 Dec 2010	RESOLUTIONS	Resolutions RES13 ‐ Increase capital 30/11/2010	(2 pages)
12 Nov 2010	CH01	Director's details changed for Paul Raymond Churchman on 12 November 2010	(2 pages)