TGT MANAGEMENT SERVICES LIMITED

Company number 07087814

Date	Type	Description	View / Download
20 Sep 2010	AA	Full accounts made up to 31 December 2009	(11 pages)
18 May 2010	RESOLUTIONS	Resolutions RES13 ‐ Debenture given, deed guarantee, deed priority 23/04/2010	(1 page)
05 May 2010	MG01	Particulars of a mortgage or charge / charge no: 3	(8 pages)
13 Apr 2010	AA01	Previous accounting period shortened from 31 December 2010 to 31 December 2009	(3 pages)
23 Feb 2010	AP03	Appointment of Mrs Barbara Ivy Brown as a secretary	(1 page)
27 Jan 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(11 pages)
20 Jan 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(6 pages)
23 Dec 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(44 pages)
12 Dec 2009	AD01	Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom on 12 December 2009	(1 page)
12 Dec 2009	TM01	Termination of appointment of Paul Burke as a director	(1 page)
11 Dec 2009	AA01	Current accounting period extended from 30 November 2010 to 31 December 2010	(1 page)
11 Dec 2009	SH01	Statement of capital following an allotment of shares on 11 December 2009 GBP 1,000.00	(2 pages)
11 Dec 2009	TM01	Termination of appointment of Huntsmoor Nominees Limited as a director	(1 page)
11 Dec 2009	AP01	Appointment of Mrs Barbara Ivy Brown as a director	(2 pages)
11 Dec 2009	TM02	Termination of appointment of Taylor Wessing Secretaries Limited as a secretary	(1 page)
11 Dec 2009	TM01	Termination of appointment of Huntsmoor Limited as a director	(1 page)
11 Dec 2009	AP01	Appointment of Mr Douglas Charles Genge as a director	(2 pages)
26 Nov 2009	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(10 pages)