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TECHNOLOGY MEANS BUSINESS GROUP LIMITED

Company number 05056101

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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)
04 Mar 2010 CH01 Director's details changed for Mr Roger Henry Barnes on 1 October 2009
04 Mar 2010 CH01 Director's details changed for Tina Mary Verney on 1 October 2009
06 Jan 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
19 Aug 2009 395 Particulars of a mortgage or charge / charge no: 5
05 May 2009 169 Gbp ic 835.76/827.51\16/04/09\gbp sr 825@0.01=8.25\
05 May 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
03 Apr 2009 AA Accounts for a small company made up to 30 June 2008
16 Mar 2009 363a Return made up to 25/02/09; full list of members
16 Mar 2009 288c Director and secretary's change of particulars / roger barnes / 31/12/2008
25 Oct 2008 395 Particulars of a mortgage or charge / charge no: 4
11 Sep 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
11 Sep 2008 169 Gbp ic 907.05/834.32\03/09/08\gbp sr 7273@0.01=72.73\
10 Apr 2008 363a Return made up to 25/02/08; full list of members
28 Mar 2008 AA Accounts for a small company made up to 30 June 2007
24 Apr 2007 395 Particulars of mortgage/charge
24 Apr 2007 AA Accounts for a small company made up to 30 June 2006
07 Apr 2007 395 Particulars of mortgage/charge
20 Mar 2007 363a Return made up to 25/02/07; full list of members
10 Mar 2006 363a Return made up to 25/02/06; full list of members
04 Jan 2006 AA Accounts for a small company made up to 30 June 2005
20 Sep 2005 88(3) Particulars of contract relating to shares
20 Sep 2005 88(2)R Ad 21/07/05--------- £ si 7273@.01=72 £ ic 834/906
30 Jul 2005 395 Particulars of mortgage/charge
13 Apr 2005 88(2)R Ad 11/04/05--------- £ si 500@.01=5 £ ic 829/834
10 Apr 2005 363s Return made up to 25/02/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed