- Company Overview for TVMB LIMITED (06803962)
- Filing history for TVMB LIMITED (06803962)
- People for TVMB LIMITED (06803962)
- More for TVMB LIMITED (06803962)
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) |
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14 Jun 2011 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
30 Mar 2011 | AD01 | Registered office address changed from The Gatehouse Melrose Hall Cypress Drive St. Mellons Cardiff CF3 0EG Wales on 30 March 2011 | |
01 Mar 2011 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
16 Feb 2011 | DS01 | Application to strike the company off the register | |
02 Dec 2010 | TM02 | Termination of appointment of Angela Gurdon-Cooke as a secretary | |
29 Oct 2010 | CH01 | Director's details changed for Professor Richard Jeremy Stone on 28 October 2010 | |
28 Oct 2010 | AD01 | Registered office address changed from Cedar House Greenwood Close Cardiff Gate Business Park, Pontprennau Cardiff CF23 8rd United Kingdom on 28 October 2010 | |
26 Aug 2010 | AA | Total exemption full accounts made up to 31 January 2010 | |
03 Feb 2010 | AR01 |
Annual return made up to 28 January 2010 with full list of shareholders
Statement of capital on 2010-02-03
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03 Feb 2010 | CH01 | Director's details changed for Clive Russell Woodman on 28 January 2010 | |
03 Feb 2010 | CH01 | Director's details changed for Mr Michael Philip Hayle on 28 January 2010 | |
15 Sep 2009 | 88(2) | Ad 15/09/09 gbp si 99@1=99 gbp ic 1/100 | |
08 Sep 2009 | 287 | Registered office changed on 08/09/2009 from 19 cookridge street leeds west yorkshire LS2 3AG | |
19 Jun 2009 | 288b | Appointment Terminated Secretary joanna green | |
19 Jun 2009 | 288a | Secretary appointed ms angela helen gurdon-cooke | |
13 Feb 2009 | 288a | Director appointed michael philip hayle | |
11 Feb 2009 | 288a | Director appointed professor richard jeremy stone | |
09 Feb 2009 | 288a | Director appointed clive russell woodman | |
09 Feb 2009 | 288b | Appointment Terminated Director joanna green | |
28 Jan 2009 | NEWINC | Incorporation |