TA AND MB LIMITED

Company number 11762458

Date	Type	Description	View / Download
12 Mar 2019	PSC02	Notification of Commify Uk Limited as a person with significant control on 28 February 2019	(2 pages)
12 Mar 2019	PSC07	Cessation of Srcl Limited as a person with significant control on 28 February 2019	(1 page)
12 Mar 2019	TM01	Termination of appointment of Daniel V Ginnetti as a director on 28 February 2019	(1 page)
12 Mar 2019	AP01	Appointment of Mr Hayden David Robinson as a director on 28 February 2019	(2 pages)
12 Mar 2019	AP01	Appointment of Mr Geoffrey Adrian Love as a director on 28 February 2019	(2 pages)
12 Mar 2019	AP01	Appointment of Mr Paul Eric Jonathon Burton as a director on 28 February 2019	(2 pages)
12 Mar 2019	AA01	Current accounting period shortened from 31 January 2020 to 31 December 2019	(1 page)
07 Mar 2019	AD01	Registered office address changed from Indigo House Sussex Avenue Leeds West Yorkshire LS10 2LF United Kingdom to 20 Wollaton Street Nottingham NG1 5FW on 7 March 2019	(1 page)
18 Feb 2019	TM01	Termination of appointment of Robert John Guice as a director on 13 February 2019	(1 page)
18 Feb 2019	AP01	Appointment of Mr Daniel Ginnetti as a director on 13 February 2019	(2 pages)
11 Jan 2019	NEWINC	Incorporation Statement of capital on 2019-01-11 GBP 1	(33 pages)