TBG (3) 2009 LIMITED

Company number 07043083

Date	Type	Description	View / Download
27 Jan 2017	AA	Full accounts made up to 30 April 2016	(15 pages)
14 Oct 2016	CS01	Confirmation statement made on 14 October 2016 with updates	(6 pages)
18 Aug 2016	AP03	Appointment of Ms Gemma Parsons as a secretary on 8 August 2016	(2 pages)
18 Aug 2016	TM02	Termination of appointment of Elaine Anne Driver as a secretary on 8 August 2016	(1 page)
21 Dec 2015	TM01	Termination of appointment of Benjamin James Marks as a director on 21 December 2015	(1 page)
21 Dec 2015	AP01	Appointment of Mr David Martin Lowry as a director on 21 December 2015	(2 pages)
09 Dec 2015	AA	Full accounts made up to 30 April 2015	(14 pages)
14 Oct 2015	AR01	Annual return made up to 14 October 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 1,000	(6 pages)
24 Sep 2015	TM01	Termination of appointment of Nicolas Guy Simpkin as a director on 23 September 2015	(1 page)
08 Sep 2015	CH01	Director's details changed for Mr Richard James Stearn on 2 September 2015	(2 pages)
13 Apr 2015	AP01	Appointment of Mr Richard James Stearn as a director on 13 April 2015	(2 pages)
23 Mar 2015	AP01	Appointment of Mr Anthony William Pidgley as a director on 23 March 2015	(2 pages)
03 Mar 2015	CH01	Director's details changed for Mr Robert Charles Grenville Perrins on 3 March 2015	(2 pages)
22 Dec 2014	AA	Full accounts made up to 30 April 2014	(13 pages)
30 Oct 2014	AR01	Annual return made up to 14 October 2014 with full list of shareholders Statement of capital on 2014-10-30 GBP 1,000	(6 pages)
31 Mar 2014	TM02	Termination of appointment of Alastair Bradshaw as a secretary	(1 page)
31 Mar 2014	AP03	Appointment of Ms Elaine Anne Driver as a secretary	(2 pages)
21 Mar 2014	AUD	Auditor's resignation	(3 pages)
17 Mar 2014	AUD	Auditor's resignation	(4 pages)
08 Jan 2014	AA	Full accounts made up to 30 April 2013	(12 pages)
24 Oct 2013	AR01	Annual return made up to 14 October 2013 with full list of shareholders Statement of capital on 2013-10-24 GBP 1,000	(6 pages)
08 Aug 2013	CH01	Director's details changed for Mr Benjamin James Marks on 26 July 2013	(2 pages)
19 Oct 2012	AA	Full accounts made up to 30 April 2012	(12 pages)
16 Oct 2012	AR01	Annual return made up to 14 October 2012 with full list of shareholders	(6 pages)
31 Jan 2012	AA	Full accounts made up to 30 April 2011	(12 pages)