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TCG UK LIMITED

Company number SC114985

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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)
27 Oct 2008	122	Gbp sr 60000@1	View PDF Gbp sr 60000@1 - link opens in a new window - 2 pages (2 pages)
08 Jul 2008	363a	Return made up to 14/06/08; full list of members	View PDF Return made up to 14/06/08; full list of members - link opens in a new window - 4 pages (4 pages)
18 Dec 2007	122	£ ic 290000/210000 20/11/07 £ sr 80000@1=80000	View PDF £ ic 290000/210000 20/11/07 £ sr 80000@1=80000 - link opens in a new window - 1 page (1 page)
26 Nov 2007	AA	Total exemption small company accounts made up to 30 April 2007	View PDF Total exemption small company accounts made up to 30 April 2007 - link opens in a new window - 3 pages (3 pages)
25 Jul 2007	363a	Return made up to 14/06/07; full list of members	View PDF Return made up to 14/06/07; full list of members - link opens in a new window - 3 pages (3 pages)
03 May 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
03 May 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
03 Jan 2007	AA	Total exemption small company accounts made up to 30 April 2006	View PDF Total exemption small company accounts made up to 30 April 2006 - link opens in a new window - 3 pages (3 pages)
10 Oct 2006	363a	Return made up to 14/06/06; full list of members	View PDF Return made up to 14/06/06; full list of members - link opens in a new window - 4 pages (4 pages)
05 Oct 2006	122	£ ic 375000/290000 27/04/06 £ sr 85000@1=85000	View PDF £ ic 375000/290000 27/04/06 £ sr 85000@1=85000 - link opens in a new window - 2 pages (2 pages)
07 Oct 2005	AA	Total exemption small company accounts made up to 30 April 2005	View PDF Total exemption small company accounts made up to 30 April 2005 - link opens in a new window - 3 pages (3 pages)
22 Jun 2005	363a	Return made up to 14/06/05; full list of members	View PDF Return made up to 14/06/05; full list of members - link opens in a new window - 3 pages (3 pages)
25 Nov 2004	AA	Total exemption small company accounts made up to 30 April 2004	View PDF Total exemption small company accounts made up to 30 April 2004 - link opens in a new window - 3 pages (3 pages)
29 Jun 2004	363a	Return made up to 14/06/04; full list of members	View PDF Return made up to 14/06/04; full list of members - link opens in a new window - 7 pages (7 pages)
26 Nov 2003	AA	Total exemption small company accounts made up to 30 April 2003	View PDF Total exemption small company accounts made up to 30 April 2003 - link opens in a new window - 5 pages (5 pages)
04 Jul 2003	287	Registered office changed on 04/07/03 from: commerce street public school castle terrace aberdeen	View PDF Registered office changed on 04/07/03 from: commerce street public school castle terrace aberdeen - link opens in a new window - 1 page (1 page)
04 Jul 2003	363a	Return made up to 14/06/03; full list of members	View PDF Return made up to 14/06/03; full list of members - link opens in a new window - 7 pages (7 pages)
20 Dec 2002	AA	Total exemption small company accounts made up to 30 April 2002	View PDF Total exemption small company accounts made up to 30 April 2002 - link opens in a new window - 6 pages (6 pages)
26 Jul 2002	363a	Return made up to 14/06/02; full list of members	View PDF Return made up to 14/06/02; full list of members - link opens in a new window - 8 pages (8 pages)
13 May 2002	CERTNM	Company name changed the marketing mix LIMITED\certificate issued on 13/05/02	View PDF Company name changed the marketing mix LIMITED\certificate issued on 13/05/02 - link opens in a new window - 2 pages (2 pages)
09 Apr 2002	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
09 Apr 2002	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
19 Sep 2001	AA	Accounts for a small company made up to 30 April 2001	View PDF Accounts for a small company made up to 30 April 2001 - link opens in a new window - 7 pages (7 pages)
13 Sep 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
13 Sep 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions

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