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TBG (3) 2009 LIMITED

Company number 07043083

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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)
25 Jan 2012 AP01 Appointment of Mr Benjamin James Marks as a director
24 Jan 2012 TM02 Termination of appointment of Richard James Stearn as a secretary
24 Jan 2012 TM01 Termination of appointment of Richard Stearn as a director
24 Jan 2012 AP03 Appointment of Mr Alastair Bradshaw as a secretary
18 Oct 2011 AR01 Annual return made up to 14 October 2011 with full list of shareholders
31 Dec 2010 AA Full accounts made up to 30 April 2010
15 Oct 2010 AR01 Annual return made up to 14 October 2010 with full list of shareholders
11 Dec 2009 SH01 Statement of capital following an allotment of shares on 23 November 2009
  • GBP 1,000
17 Nov 2009 AA01 Current accounting period shortened from 31 October 2010 to 30 April 2010
17 Nov 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Oct 2009 NEWINC Incorporation