TRAINING MONITOR LIMITED

Company Documents

DateDescription
20/03/1220 March 2012 STRUCK OFF AND DISSOLVED

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06/12/116 December 2011 FIRST GAZETTE

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10/09/1110 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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12/01/1112 January 2011 Annual return made up to 9 August 2010 with full list of shareholders

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06/10/106 October 2010 Annual accounts small company total exemption made up to 31 December 2009

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28/10/0928 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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18/09/0918 September 2009 LOCATION OF REGISTER OF MEMBERS

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18/09/0918 September 2009 LOCATION OF DEBENTURE REGISTER

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18/09/0918 September 2009 REGISTERED OFFICE CHANGED ON 18/09/09 FROM: GISTERED OFFICE CHANGED ON 18/09/2009 FROM 43 PARKFIELDS PEN-Y-FAI BRIDGEND MID GLAMORGAN CF31 4NQ UNITED KINGDOM

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18/09/0918 September 2009 RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS

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06/02/096 February 2009 Annual accounts small company total exemption made up to 31 December 2007

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03/02/093 February 2009 RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS

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02/02/092 February 2009 REGISTERED OFFICE CHANGED ON 02/02/09 FROM: GISTERED OFFICE CHANGED ON 02/02/2009 FROM UNIT 10 MAERDY INDUSTRIAL ESTATE, MAERDY ROAD FERNDALE RCT CF43 4AB UNITED KINGDOM

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14/08/0814 August 2008 REGISTERED OFFICE CHANGED ON 14/08/08 FROM: GISTERED OFFICE CHANGED ON 14/08/2008 FROM 43 PARKFIELDS PENYFAI BRIDGEND CF31 4NQ

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14/08/0814 August 2008 LOCATION OF DEBENTURE REGISTER

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14/08/0814 August 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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14/08/0814 August 2008 DIRECTOR'S CHANGE OF PARTICULARS / DAVID DEAN / 01/09/2007

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14/08/0814 August 2008 LOCATION OF REGISTER OF MEMBERS

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14/08/0814 August 2008 SECRETARY'S CHANGE OF PARTICULARS / CLARE BYRNE / 31/12/2007

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01/02/081 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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29/11/0729 November 2007 RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS

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29/11/0729 November 2007 REGISTERED OFFICE CHANGED ON 29/11/07 FROM: G OFFICE CHANGED 29/11/07 UNIT 10 MAERDY ROAD INDUSTRIAL ESTATE FERNDALE RCT CF43 4AB

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10/07/0710 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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16/05/0716 May 2007 ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/12/06

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23/04/0723 April 2007 DIRECTOR RESIGNED

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21/04/0721 April 2007 REGISTERED OFFICE CHANGED ON 21/04/07 FROM: G OFFICE CHANGED 21/04/07 UNIT 13 MAERDY ROAD INDUSTRIAL ESTATE FERNDALE CF43 4AB

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03/03/073 March 2007 NEW DIRECTOR APPOINTED

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26/10/0626 October 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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23/10/0623 October 2006 DIRECTOR RESIGNED

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23/10/0623 October 2006 RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS

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12/12/0512 December 2005 RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS

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30/11/0530 November 2005 � NC 100/10000 01/01/

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30/11/0530 November 2005 NC INC ALREADY ADJUSTED 01/01/05

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11/07/0511 July 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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26/05/0526 May 2005

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26/05/0526 May 2005 ACC. REF. DATE SHORTENED FROM 31/12/05 TO 30/06/05

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24/05/0524 May 2005 SECRETARY RESIGNED

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24/05/0524 May 2005 COMPANY NAME CHANGED THE-HQ.COM LIMITED CERTIFICATE ISSUED ON 24/05/05

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24/05/0524 May 2005 NEW SECRETARY APPOINTED

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25/02/0525 February 2005 NEW DIRECTOR APPOINTED

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25/02/0525 February 2005 NEW DIRECTOR APPOINTED

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25/02/0525 February 2005 DIRECTOR RESIGNED

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03/11/043 November 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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13/09/0413 September 2004 RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS

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04/11/034 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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01/11/031 November 2003 RETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS

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01/11/031 November 2003 NEW SECRETARY APPOINTED

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01/11/031 November 2003 SECRETARY RESIGNED

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28/01/0328 January 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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27/09/0227 September 2002 RETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS

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14/08/0114 August 2001 RETURN MADE UP TO 09/08/01; FULL LIST OF MEMBERS

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27/06/0127 June 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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02/01/012 January 2001 REGISTERED OFFICE CHANGED ON 02/01/01 FROM: G OFFICE CHANGED 02/01/01 14 LAMBOURNE CRESCENT, LLANISHEN CARDIFF SOUTH GLAMORGAN CF14 5GF

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19/12/0019 December 2000 RETURN MADE UP TO 09/08/00; FULL LIST OF MEMBERS

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08/11/998 November 1999 ACC. REF. DATE EXTENDED FROM 31/08/00 TO 31/12/00

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03/09/993 September 1999 S386 DISP APP AUDS 16/08/99

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03/09/993 September 1999 S366A DISP HOLDING AGM 16/08/99

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03/09/993 September 1999 S252 DISP LAYING ACC 16/08/99

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13/08/9913 August 1999 DIRECTOR RESIGNED

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13/08/9913 August 1999 NEW DIRECTOR APPOINTED

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13/08/9913 August 1999 NEW SECRETARY APPOINTED

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13/08/9913 August 1999 NEW DIRECTOR APPOINTED

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13/08/9913 August 1999 REGISTERED OFFICE CHANGED ON 13/08/99 FROM: G OFFICE CHANGED 13/08/99 CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX

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13/08/9913 August 1999 SECRETARY RESIGNED

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09/08/999 August 1999 Incorporation

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09/08/999 August 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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