TBMC GROUP LIMITED

Company number 04226663

Date	Type	Description	View / Download
19 Jun 2014	TM01	Termination of appointment of John Gemmell as a director	(1 page)
02 Jun 2014	AA	Accounts for a dormant company made up to 30 September 2013	(1 page)
07 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	(1 page)
22 Aug 2013	AA01	Current accounting period shortened from 31 December 2013 to 30 September 2013	(1 page)
12 Jun 2013	AR01	Annual return made up to 1 June 2013 with full list of shareholders	(7 pages)
04 Jan 2013	CH01	Director's details changed for Mr Richard Dominic Shelton on 3 December 2012	(2 pages)
04 Jan 2013	CH01	Director's details changed for Mr John Andrew Heron on 3 December 2012	(2 pages)
04 Jan 2013	CH01	Director's details changed for Mr John Grigor Gemmell on 3 December 2012	(2 pages)
04 Jan 2013	CH03	Secretary's details changed for Mr Anthony John Warren on 3 December 2012	(2 pages)
10 Aug 2012	AA	Accounts for a dormant company made up to 31 December 2011	(1 page)
21 Jun 2012	AR01	Annual return made up to 1 June 2012 with full list of shareholders	(7 pages)
24 Nov 2011	AD02	Register inspection address has been changed from C/O the Paragon Group of Companies Plc Tangent Court Highlands Road Shirley Solihull West Midlands B90 4PD United Kingdom	(1 page)
15 Jul 2011	AP03	Appointment of Mr Anthony John Warren as a secretary	(2 pages)
15 Jul 2011	TM02	Termination of appointment of John Gemmell as a secretary	(1 page)
15 Jul 2011	AA	Accounts for a dormant company made up to 31 December 2010	(1 page)
23 Jun 2011	AR01	Annual return made up to 1 June 2011 with full list of shareholders	(7 pages)
27 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(1 page)
23 Jun 2010	AR01	Annual return made up to 1 June 2010 with full list of shareholders	(6 pages)
11 May 2010	AD03	Register(s) moved to registered inspection location	(1 page)
11 May 2010	AD02	Register inspection address has been changed	(1 page)
05 Nov 2009	TM01	Termination of appointment of Paul Rockett as a director	(1 page)
05 Nov 2009	TM02	Termination of appointment of Paul Rockett as a secretary	(1 page)
04 Nov 2009	AA	Accounts for a dormant company made up to 31 December 2008	(13 pages)
29 Oct 2009	CH01	Director's details changed for Mr John Andrew Heron on 1 October 2009	(2 pages)
29 Oct 2009	CH01	Director's details changed for Mr Paul Rockett on 1 October 2009	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5

Next