TMGH LIMITED

Company number 07264889

Date	Type	Description	View / Download
31 May 2016	AA	Group of companies' accounts made up to 31 December 2014	(31 pages)
20 May 2016	SH06	Cancellation of shares. Statement of capital on 4 May 2016 GBP 98.16	(4 pages)
20 May 2016	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(7 pages)
20 May 2016	SH03	Purchase of own shares.	(3 pages)
12 Apr 2016	AA01	Previous accounting period extended from 31 December 2015 to 31 March 2016	(1 page)
08 Jun 2015	RESOLUTIONS	Resolutions RES13 ‐ Terms of agreement to pucrhase 316A shares @ £0.01 each authorised 22/05/2015	(2 pages)
01 Jun 2015	CH04	Secretary's details changed for Squire Sanders Secretarial Services Limited on 31 May 2014	(1 page)
01 Jun 2015	TM01	Termination of appointment of Angela Martina Dillon as a director on 20 May 2015	(1 page)
01 Jun 2015	AR01	Annual return made up to 25 May 2015 with full list of shareholders Statement of capital on 2015-06-01 GBP 102.16	(7 pages)
19 Jan 2015	AA	Group of companies' accounts made up to 31 December 2013	(32 pages)
02 Dec 2014	SH06	Cancellation of shares. Statement of capital on 20 November 2014 GBP 102.16	(4 pages)
02 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
02 Dec 2014	SH03	Purchase of own shares.	(3 pages)
27 May 2014	AR01	Annual return made up to 25 May 2014 with full list of shareholders Statement of capital on 2014-05-27 GBP 103.16	(9 pages)
07 Jan 2014	SH03	Purchase of own shares.	(3 pages)
19 Dec 2013	SH06	Cancellation of shares. Statement of capital on 19 December 2013 GBP 103.16	(4 pages)
12 Sep 2013	AA	Group of companies' accounts made up to 31 December 2012	(31 pages)
31 May 2013	AR01	Annual return made up to 25 May 2013 with full list of shareholders	(6 pages)
30 May 2013	CH04	Secretary's details changed for Squire Sanders Secretarial Services Limited on 23 November 2012	(2 pages)
23 Nov 2012	AP04	Appointment of Squire Sanders Secretarial Services Limited as a secretary	(2 pages)
23 Nov 2012	TM02	Termination of appointment of Snr Denton Secretaries Limited as a secretary	(1 page)
20 Nov 2012	AD03	Register(s) moved to registered inspection location	(1 page)
20 Nov 2012	TM01	Termination of appointment of Andrew Freeth as a director	(1 page)
20 Nov 2012	AD02	Register inspection address has been changed	(1 page)
01 Nov 2012	SH02	Sub-division of shares on 24 October 2012	(5 pages)