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TBG HQ LIMITED

Company number 07769287

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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 Feb 2014	CH01	Director's details changed for Mr Terjinder Singh Randeva on 31 January 2014	View PDF Director's details changed for Mr Terjinder Singh Randeva on 31 January 2014 - link opens in a new window - 2 pages (2 pages)
07 Jun 2013	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 8 pages (8 pages)
07 Mar 2013	AR01	Annual return made up to 31 January 2013 with full list of shareholders	View PDF Annual return made up to 31 January 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
31 Jan 2012	AR01	Annual return made up to 31 January 2012 with full list of shareholders	View PDF Annual return made up to 31 January 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
21 Dec 2011	CERTNM	Company name changed transport broker (group) LIMITED\certificate issued on 21/12/11 RES15 ‐ Change company name resolution on 2011-12-21 NM01 ‐ Change of name by resolution	View PDF Company name changed transport broker (group) LIMITED\certificate issued on 21/12/11 RES15 ‐ Change company name resolution on 2011-12-21 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
11 Nov 2011	SH01	Statement of capital following an allotment of shares on 18 October 2011 GBP 20,205	View PDF Statement of capital following an allotment of shares on 18 October 2011 GBP 20,205 - link opens in a new window - 8 pages (8 pages)
08 Nov 2011	SH01	Statement of capital following an allotment of shares on 18 October 2011 GBP 190	View PDF Statement of capital following an allotment of shares on 18 October 2011 GBP 190 - link opens in a new window - 4 pages (4 pages)
04 Nov 2011	SH01	Statement of capital following an allotment of shares on 18 October 2011 GBP 90	View PDF Statement of capital following an allotment of shares on 18 October 2011 GBP 90 - link opens in a new window - 3 pages (3 pages)
04 Nov 2011	SH01	Statement of capital following an allotment of shares on 18 October 2011 GBP 100	View PDF Statement of capital following an allotment of shares on 18 October 2011 GBP 100 - link opens in a new window - 3 pages (3 pages)
04 Nov 2011	SH01	Statement of capital following an allotment of shares on 18 October 2011 GBP 20,000	View PDF Statement of capital following an allotment of shares on 18 October 2011 GBP 20,000 - link opens in a new window - 3 pages (3 pages)
04 Nov 2011	SH01	Statement of capital following an allotment of shares on 18 October 2011 GBP 5	View PDF Statement of capital following an allotment of shares on 18 October 2011 GBP 5 - link opens in a new window - 3 pages (3 pages)
04 Nov 2011	SH01	Statement of capital following an allotment of shares on 18 October 2011 GBP 5	View PDF Statement of capital following an allotment of shares on 18 October 2011 GBP 5 - link opens in a new window - 3 pages (3 pages)
26 Oct 2011	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 - 3 pages (3 pages)
26 Oct 2011	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 Sep 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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