TCI GROUP INVESTMENTS LTD

Company number 04843970

Date	Type	Description	View / Download
10 Aug 2012	AR01	Annual return made up to 24 July 2012 with full list of shareholders	(4 pages)
04 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
28 Jul 2011	AR01	Annual return made up to 24 July 2011 with full list of shareholders	(3 pages)
11 Apr 2011	CH01	Director's details changed for Mr Andrew Michael Stacey on 7 March 2011	(2 pages)
11 Apr 2011	CH01	Director's details changed for Mr John Stephen Payne on 7 March 2011	(2 pages)
11 Apr 2011	CH03	Secretary's details changed for Mr John Stephen Payne on 7 March 2011	(1 page)
17 Dec 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
02 Aug 2010	AR01	Annual return made up to 24 July 2010 with full list of shareholders	(5 pages)
04 Nov 2009	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)
27 Jul 2009	363a	Return made up to 24/07/09; full list of members	(3 pages)
20 Jul 2009	AAMD	Amended accounts made up to 31 December 2007	(5 pages)
30 Apr 2009	AA	Total exemption small company accounts made up to 31 December 2007	(5 pages)
04 Sep 2008	287	Registered office changed on 04/09/2008 from towngate house 2 - 8 parkstone road poole dorset BH15 2PW	(1 page)
14 Aug 2008	363a	Return made up to 24/07/08; full list of members	(3 pages)
14 Aug 2008	190	Location of debenture register	(1 page)
14 Aug 2008	353	Location of register of members	(1 page)
14 Aug 2008	287	Registered office changed on 14/08/2008 from fleet court new fields stinsford road poole dorset BH17 0NF	(1 page)
11 Apr 2008	CERTNM	Company name changed tci ukraine LIMITED\certificate issued on 16/04/08	(2 pages)
29 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	(5 pages)
29 Aug 2007	288b	Director resigned	(1 page)
29 Aug 2007	288a	New director appointed	(1 page)
18 Aug 2007	363s	Return made up to 24/07/07; full list of members 363(287) ‐ Registered office changed on 18/08/07 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(7 pages)
29 Dec 2006	AUD	Auditor's resignation	(1 page)
01 Sep 2006	225	Accounting reference date extended from 31/07/06 to 31/12/06	(1 page)
14 Aug 2006	363s	Return made up to 24/07/06; full list of members	(7 pages)