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TBG SOLUTIONS LIMITED

Company number 04262737

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Sep 2011 SH01 Statement of capital following an allotment of shares on 1 September 2011
  • GBP 24
08 Aug 2011 AR01 Annual return made up to 1 August 2011 with full list of shareholders
13 Dec 2010 AA Total exemption small company accounts made up to 31 July 2010
03 Aug 2010 AR01 Annual return made up to 1 August 2010 with full list of shareholders
23 Dec 2009 AA Total exemption small company accounts made up to 31 July 2009
04 Oct 2009 CH03 Secretary's details changed for James Scott Peter on 1 October 2009
04 Oct 2009 AD01 Registered office address changed from 3a Midland Court Barlborough Links, Barlborough Chesterfield Derbyshire S43 4UL on 4 October 2009
04 Oct 2009 CH01 Director's details changed for James Scott Peter on 1 October 2009
12 Aug 2009 363a Return made up to 01/08/09; full list of members
27 Nov 2008 395 Particulars of a mortgage or charge/398 / charge no: 5
25 Nov 2008 395 Particulars of a mortgage or charge/398 / charge no: 4
21 Oct 2008 AA Total exemption small company accounts made up to 31 July 2008
21 Aug 2008 363a Return made up to 01/08/08; full list of members
13 Mar 2008 AA Total exemption small company accounts made up to 31 July 2007
21 Sep 2007 363a Return made up to 01/08/07; full list of members
21 Sep 2007 287 Registered office changed on 21/09/07 from: 621 chesterfield road woodseats sheffield S8 0RX
17 Apr 2007 AA Total exemption small company accounts made up to 31 July 2006
07 Dec 2006 288c Director's particulars changed
14 Aug 2006 363a Return made up to 01/08/06; full list of members
11 Apr 2006 395 Particulars of mortgage/charge
16 Mar 2006 395 Particulars of mortgage/charge
03 Jan 2006 AA Total exemption small company accounts made up to 31 July 2005
22 Dec 2005 395 Particulars of mortgage/charge
12 Aug 2005 363a Return made up to 01/08/05; full list of members
26 Apr 2005 AA Total exemption small company accounts made up to 31 July 2004