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TRG MARKETING SOLUTIONS LIMITED

Company number 07017056

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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)
18 Sep 2015 AR01 Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 1,566,470
09 Apr 2015 AA Full accounts made up to 30 June 2014
20 Oct 2014 AR01 Annual return made up to 13 September 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 1,566,470
11 Aug 2014 TM01 Termination of appointment of Stuart Morris as a director on 6 January 2014
02 Apr 2014 AA Full accounts made up to 30 June 2013
11 Oct 2013 AR01 Annual return made up to 13 September 2013 with full list of shareholders
Statement of capital on 2013-10-11
  • GBP 1,566,470
10 Oct 2013 AUD Auditor's resignation
03 Jul 2013 AP04 Appointment of Amicorp (Uk) Secretaries Limited as a secretary
03 Jul 2013 AD01 Registered office address changed from C/O Trg Marketing Solutions Limited Second Floor Castlemead Lower Castle Street Bristol Avon BS1 3AG United Kingdom on 3 July 2013
02 Jul 2013 AP01 Appointment of Mr Stuart Morris as a director
02 Jul 2013 TM01 Termination of appointment of Stuart Morris as a director
02 Jul 2013 AP01 Appointment of Mr Stuart Morris as a director
20 Jun 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Jun 2013 SH01 Statement of capital following an allotment of shares on 30 March 2013
  • GBP 1,566,470
19 Jun 2013 AP01 Appointment of Mr Stephen Mark Kezirian as a director
18 Jun 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 13 September 2012
18 Jun 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 13 September 2011
17 Jun 2013 AA Total exemption small company accounts made up to 30 June 2012
11 Jun 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 13 September 2010
10 Oct 2012 AR01 Annual return made up to 13 September 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 18/06/2013
19 Jun 2012 AA Full accounts made up to 30 June 2011
09 Jan 2012 AA Full accounts made up to 30 September 2010
17 Oct 2011 AR01 Annual return made up to 13 September 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 18/06/2013
30 Aug 2011 AP01 Appointment of Mr. Shuja Keen as a director
26 Aug 2011 TM01 Termination of appointment of Muhammed Ahmed as a director