TBGC LIMITED

Company Documents

DateDescription
21/03/1721 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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22/06/1622 June 2016 Annual return made up to 13 June 2016 with full list of shareholders

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22/06/1622 June 2016 SAIL ADDRESS CHANGED FROM:
THE MEWS 42B ST MARYS ROW
MOSELEY
BIRMINGHAM
WEST MIDLANDS
B13 8JG
ENGLAND

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30/03/1630 March 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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04/08/154 August 2015 APPOINTMENT TERMINATED, SECRETARY JOY ROWE

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04/08/154 August 2015 REGISTERED OFFICE CHANGED ON 04/08/2015 FROM
THE MEWS, 42B ST MARYS ROW
MOSELEY
BIRMINGHAM
WEST MIDLANDS
B13 8JG

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04/08/154 August 2015 DIRECTOR APPOINTED MR TIMOTHY FRANCIS FARNFIELD

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04/08/154 August 2015 DIRECTOR APPOINTED MR RICHARD PETER GARDINER

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04/08/154 August 2015 APPOINTMENT TERMINATED, DIRECTOR KEITH ROWE

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19/06/1519 June 2015 Annual return made up to 13 June 2015 with full list of shareholders

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27/01/1527 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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23/06/1423 June 2014 Annual return made up to 13 June 2014 with full list of shareholders

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04/03/144 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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25/06/1325 June 2013 Annual return made up to 13 June 2013 with full list of shareholders

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15/03/1315 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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13/06/1213 June 2012 Annual return made up to 13 June 2012 with full list of shareholders

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01/03/121 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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10/11/1110 November 2011 SAIL ADDRESS CREATED

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10/11/1110 November 2011 REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI

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16/06/1116 June 2011 Annual return made up to 13 June 2011 with full list of shareholders

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08/03/118 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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27/09/1027 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH ALEXANDER ROWE / 27/09/2010

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27/09/1027 September 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS JOY ROWE / 27/09/2010

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23/06/1023 June 2010 Annual return made up to 13 June 2010 with full list of shareholders

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04/08/094 August 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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17/06/0917 June 2009 RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS

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17/07/0817 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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18/06/0818 June 2008 RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS

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25/07/0725 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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19/06/0719 June 2007 RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS

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08/08/068 August 2006 LOCATION OF REGISTER OF MEMBERS

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08/08/068 August 2006 LOCATION OF REGISTER OF DIRECTORS' INTERESTS

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25/07/0625 July 2006 REGISTERED OFFICE CHANGED ON 25/07/06 FROM:
THE MEWS, 42B ST MARKS ROW
MOSELEY
BIRMINGHAM
WEST MIDLANDS B13 8JG

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13/06/0613 June 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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