Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

TBG (4) LIMITED

Company number 07396674

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
24 Jan 2012 TM02 Termination of appointment of Richard Stearn as a secretary
24 Jan 2012 TM01 Termination of appointment of Richard Stearn as a director
16 Jan 2012 AA Full accounts made up to 30 April 2011
12 Oct 2011 AR01 Annual return made up to 5 October 2011 with full list of shareholders
08 Apr 2011 AA01 Current accounting period shortened from 31 October 2011 to 30 April 2011
14 Feb 2011 TM01 Termination of appointment of Samuel Lloyd as a director
31 Dec 2010 CERTNM Company name changed sevco (5038) LIMITED\certificate issued on 31/12/10
  • CONNOT ‐
16 Dec 2010 MEM/ARTS Memorandum and Articles of Association
16 Dec 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Dec 2010 AP03 Appointment of Richard James Stearn as a secretary
16 Dec 2010 AP01 Appointment of Nicolas Guy Simpkin as a director
16 Dec 2010 SH01 Statement of capital following an allotment of shares on 15 November 2010
  • GBP 1,001
16 Dec 2010 AP01 Appointment of Mr Robert Charles Grenville Perrins as a director
16 Dec 2010 AP01 Appointment of Mr Richard James Stearn as a director
16 Dec 2010 AD01 Registered office address changed from 14/18 City Road Cardiff CF24 3DL United Kingdom on 16 December 2010
05 Oct 2010 NEWINC Incorporation