TBG CONSULTING LIMITED

Company Documents

DateDescription
01/09/141 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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19/05/1419 May 2014 Annual return made up to 19 May 2014 with full list of shareholders

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11/09/1311 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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19/05/1319 May 2013 Annual return made up to 19 May 2013 with full list of shareholders

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17/12/1217 December 2012 REGISTERED OFFICE CHANGED ON 17/12/2012 FROM
11 HANOVER SQUARE
LONDON
W1S 1JJ

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10/09/1210 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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06/06/126 June 2012 Annual return made up to 19 May 2012 with full list of shareholders

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01/09/111 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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31/05/1131 May 2011 Annual return made up to 19 May 2011 with full list of shareholders

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27/07/1027 July 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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19/05/1019 May 2010 Annual return made up to 19 May 2010 with full list of shareholders

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20/08/0920 August 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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09/06/099 June 2009 RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS

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09/10/089 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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30/05/0830 May 2008 RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS

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02/08/072 August 2007 RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS

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04/07/074 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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22/05/0622 May 2006 RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS

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18/04/0618 April 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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08/09/058 September 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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09/07/059 July 2005 RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS

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25/08/0425 August 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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07/06/047 June 2004 RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS

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28/08/0328 August 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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15/06/0315 June 2003 RETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS

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28/10/0228 October 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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22/10/0222 October 2002 ACC. REF. DATE SHORTENED FROM 31/01/02 TO 31/12/01

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15/06/0215 June 2002 RETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS

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28/01/0228 January 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01

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07/11/017 November 2001 ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/01/01

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17/09/0117 September 2001 RETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS

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01/03/011 March 2001 SECRETARY RESIGNED

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01/03/011 March 2001 NEW DIRECTOR APPOINTED

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01/03/011 March 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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01/03/011 March 2001 REGISTERED OFFICE CHANGED ON 01/03/01 FROM:
51 LINCOLNS INN FIELDS
LONDON
WC2A 3LZ

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01/03/011 March 2001 DIRECTOR RESIGNED

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01/03/011 March 2001 DIRECTOR RESIGNED

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18/01/0118 January 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00

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22/11/0022 November 2000 DIRECTOR RESIGNED

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07/06/007 June 2000 RETURN MADE UP TO 19/05/00; FULL LIST OF MEMBERS

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23/09/9923 September 1999 DIRECTOR RESIGNED

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23/09/9923 September 1999 ACC. REF. DATE SHORTENED FROM 31/05/00 TO 31/03/00

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07/07/997 July 1999 DIRECTOR RESIGNED

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07/07/997 July 1999 SECRETARY RESIGNED

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07/07/997 July 1999 NEW SECRETARY APPOINTED

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07/07/997 July 1999 NEW DIRECTOR APPOINTED

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07/07/997 July 1999 NEW DIRECTOR APPOINTED

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07/07/997 July 1999 NEW DIRECTOR APPOINTED

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07/07/997 July 1999 NEW DIRECTOR APPOINTED

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19/05/9919 May 1999 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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