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TGB INVESTMENTS LIMITED

Company number 06953712

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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)
17 Aug 2009	288b	Appointment terminated director alex lavinger	View PDF Appointment terminated director alex lavinger - link opens in a new window - 1 page (1 page)
17 Aug 2009	288b	Appointment terminated director bb directorship services LIMITED	View PDF Appointment terminated director bb directorship services LIMITED - link opens in a new window - 1 page (1 page)
17 Aug 2009	288b	Appointment terminated secretary bb secretarial services LIMITED	View PDF Appointment terminated secretary bb secretarial services LIMITED - link opens in a new window - 1 page (1 page)
17 Aug 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Issue shares 11/08/2009 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Issue shares 11/08/2009 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 7 pages (7 pages)
17 Aug 2009	287	Registered office changed on 17/08/2009 from beaumont house 47 mount pleasant london WC1X 0AE	View PDF Registered office changed on 17/08/2009 from beaumont house 47 mount pleasant london WC1X 0AE - link opens in a new window - 1 page (1 page)
06 Jul 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 14 pages (14 pages)

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