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TMG LIMITED

Company number 05987151

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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)
26 Aug 2008	AA	Total exemption full accounts made up to 31 January 2008	View PDF Total exemption full accounts made up to 31 January 2008 - link opens in a new window - 14 pages (14 pages)
15 Nov 2007	363a	Return made up to 02/11/07; full list of members	View PDF Return made up to 02/11/07; full list of members - link opens in a new window - 3 pages (3 pages)
26 Sep 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 8 pages (8 pages)
07 Aug 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Aug 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
03 Aug 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
03 Aug 2007	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 21 pages (21 pages)
03 Aug 2007	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 11 pages (11 pages)
03 Aug 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 2 pages (2 pages)
01 Aug 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 6 pages (6 pages)
01 Aug 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 10 pages (10 pages)
21 Mar 2007	RESOLUTIONS	Resolutions RES13 ‐ Section 320 acquisition 25/01/07
21 Mar 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
21 Mar 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
21 Mar 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
21 Mar 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 25 pages (25 pages)
21 Feb 2007	CERTNM	Company name changed think money holdings 1 LIMITED\certificate issued on 21/02/07	View PDF Company name changed think money holdings 1 LIMITED\certificate issued on 21/02/07 - link opens in a new window - 3 pages (3 pages)
15 Feb 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
15 Feb 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
15 Feb 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
03 Feb 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 8 pages (8 pages)
07 Dec 2006	225	Accounting reference date extended from 30/11/07 to 31/01/08	View PDF Accounting reference date extended from 30/11/07 to 31/01/08 - link opens in a new window - 1 page (1 page)
27 Nov 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
27 Nov 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
27 Nov 2006	287	Registered office changed on 27/11/06 from: hammonds (ref : sdw), rutland house, 148 edmund street birmingham B3 2JR	View PDF Registered office changed on 27/11/06 from: hammonds (ref : sdw), rutland house, 148 edmund street birmingham B3 2JR - link opens in a new window - 1 page (1 page)

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TMG LIMITED

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