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TMKG LIMITED

Company number 07722300

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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)
05 Dec 2014	AA	Group of companies' accounts made up to 28 February 2014	View PDF Group of companies' accounts made up to 28 February 2014 - link opens in a new window - 20 pages (20 pages)
29 Aug 2014	AP01	Appointment of Mr Rick Mcnabb as a director on 1 August 2014	View PDF Appointment of Mr Rick Mcnabb as a director on 1 August 2014 - link opens in a new window - 2 pages (2 pages)
28 Aug 2014	TM02	Termination of appointment of Peter Ward as a secretary on 1 August 2014	View PDF Termination of appointment of Peter Ward as a secretary on 1 August 2014 - link opens in a new window - 1 page (1 page)
28 Aug 2014	TM02	Termination of appointment of Jamie Constable as a secretary on 1 August 2014	View PDF Termination of appointment of Jamie Constable as a secretary on 1 August 2014 - link opens in a new window - 1 page (1 page)
28 Aug 2014	TM02	Termination of appointment of Lpe Services Limited as a secretary on 1 August 2014	View PDF Termination of appointment of Lpe Services Limited as a secretary on 1 August 2014 - link opens in a new window - 1 page (1 page)
28 Aug 2014	TM01	Termination of appointment of Threev Directors Llp as a director on 1 August 2014	View PDF Termination of appointment of Threev Directors Llp as a director on 1 August 2014 - link opens in a new window - 1 page (1 page)
07 Aug 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
28 Apr 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-04-28 GBP 96.67	View PDF Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-04-28 GBP 96.67 - link opens in a new window - 7 pages (7 pages)
05 Dec 2013	AA	Group of companies' accounts made up to 28 February 2013	View PDF Group of companies' accounts made up to 28 February 2013 - link opens in a new window - 23 pages (23 pages)
03 Jun 2013	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 9 pages (9 pages)
03 Jun 2013	SH06	Cancellation of shares. Statement of capital on 3 June 2013 GBP 96.67	View PDF Cancellation of shares. Statement of capital on 3 June 2013 GBP 96.67 - link opens in a new window - 8 pages (8 pages)
03 Jun 2013	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
31 May 2013	MR05	Part of the property or undertaking has been released from charge 1	View PDF Part of the property or undertaking has been released from charge 1 - link opens in a new window - 3 pages (3 pages)
10 Apr 2013	AR01	Annual return made up to 31 March 2013 with full list of shareholders	View PDF Annual return made up to 31 March 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
08 Feb 2013	AA	Total exemption small company accounts made up to 28 February 2012	View PDF Total exemption small company accounts made up to 28 February 2012 - link opens in a new window - 5 pages (5 pages)
13 Dec 2012	TM01	Termination of appointment of Usman Khan as a director	View PDF Termination of appointment of Usman Khan as a director - link opens in a new window - 1 page (1 page)
16 Nov 2012	AD01	Registered office address changed from Epworth House 25 City Road London EC1Y 1AA United Kingdom on 16 November 2012	View PDF Registered office address changed from Epworth House 25 City Road London EC1Y 1AA United Kingdom on 16 November 2012 - link opens in a new window - 1 page (1 page)
07 Nov 2012	AA01	Previous accounting period shortened from 31 July 2012 to 28 February 2012	View PDF Previous accounting period shortened from 31 July 2012 to 28 February 2012 - link opens in a new window - 1 page (1 page)
19 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
19 Apr 2012	AR01	Annual return made up to 31 March 2012 with full list of shareholders	View PDF Annual return made up to 31 March 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
14 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 9 pages (9 pages)
09 Mar 2012	SH01	Statement of capital following an allotment of shares on 2 March 2012 GBP 100.00	View PDF Statement of capital following an allotment of shares on 2 March 2012 GBP 100.00 - link opens in a new window - 4 pages (4 pages)
09 Mar 2012	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
09 Mar 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
09 Mar 2012	SH02	Sub-division of shares on 2 March 2012	View PDF Sub-division of shares on 2 March 2012 - link opens in a new window - 5 pages (5 pages)

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