TMB CONSULTING LIMITED

Company number SC348854

Date	Type	Description	View / Download
29 Sep 2011	AR01	Annual return made up to 19 September 2011 with full list of shareholders	(4 pages)
17 Mar 2011	AA	Total exemption small company accounts made up to 30 September 2010	(3 pages)
22 Sep 2010	AR01	Annual return made up to 19 September 2010 with full list of shareholders	(4 pages)
14 Sep 2010	CH01	Director's details changed for Thomas Mckenzie Biggart on 14 September 2010	(2 pages)
14 Sep 2010	CH03	Secretary's details changed for Thomas Mckenzie Biggart on 14 September 2010	(2 pages)
15 Jun 2010	SH01	Statement of capital following an allotment of shares on 15 June 2010 GBP 100	(2 pages)
25 Mar 2010	AA	Total exemption small company accounts made up to 30 September 2009	(3 pages)
25 Sep 2009	363a	Return made up to 19/09/09; full list of members	(3 pages)
22 Sep 2009	287	Registered office changed on 22/09/2009 from 26 warriston crescent edinburgh midlothian EH3 5LB	(1 page)
22 Sep 2009	288c	Director and secretary's change of particulars / thomas biggart / 06/09/2009	(1 page)
09 Oct 2008	288b	Appointment terminated secretary md secretaries LIMITED	(1 page)
09 Oct 2008	288b	Appointment terminated director roger connon	(1 page)
09 Oct 2008	288b	Appointment terminated director john rutherford	(1 page)
09 Oct 2008	288a	Director and secretary appointed thomas mckenzie biggart	(3 pages)
09 Oct 2008	287	Registered office changed on 09/10/2008 from c/o mcgrigors LLP johnstone house 52-54 rose street aberdeen AB10 1UD	(1 page)
09 Oct 2008	CERTNM	Company name changed pacific shelf 1524 LIMITED\certificate issued on 14/10/08	(2 pages)
19 Sep 2008	NEWINC	Incorporation	(29 pages)