TECHNICAL AND MARKETING RESOURCES LIMITED

Company Documents

DateDescription
13/07/1613 July 2016 Annual accounts small company total exemption made up to 31 March 2016

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20/06/1620 June 2016 PREVEXT FROM 31/01/2016 TO 31/03/2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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22/12/1522 December 2015 Annual return made up to 19 December 2015 with full list of shareholders

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10/06/1510 June 2015 Annual accounts small company total exemption made up to 31 January 2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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14/01/1514 January 2015 Annual return made up to 19 December 2014 with full list of shareholders

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28/04/1428 April 2014 Annual accounts small company total exemption made up to 31 January 2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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24/12/1324 December 2013 Annual return made up to 19 December 2013 with full list of shareholders

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10/05/1310 May 2013 Annual accounts small company total exemption made up to 31 January 2013

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03/01/133 January 2013 Annual return made up to 19 December 2012 with full list of shareholders

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03/07/123 July 2012 Annual accounts small company total exemption made up to 31 January 2012

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06/01/126 January 2012 Annual return made up to 23 December 2011 with full list of shareholders

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22/07/1122 July 2011 Annual accounts small company total exemption made up to 31 January 2011

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23/12/1023 December 2010 Annual return made up to 23 December 2010 with full list of shareholders

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09/06/109 June 2010 Annual accounts small company total exemption made up to 31 January 2010

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07/06/107 June 2010 DIRECTOR APPOINTED MRS JANIS WRIGHT

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29/12/0929 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ARTHUR WRIGHT / 23/12/2009

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29/12/0929 December 2009 Annual return made up to 23 December 2009 with full list of shareholders

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26/05/0926 May 2009 Annual accounts small company total exemption made up to 31 January 2009

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30/12/0830 December 2008 RETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS

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09/07/089 July 2008 Annual accounts small company total exemption made up to 31 January 2008

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21/02/0821 February 2008 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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02/01/082 January 2008 RETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS

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05/06/075 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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08/01/078 January 2007 RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS

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22/11/0622 November 2006 REGISTERED OFFICE CHANGED ON 22/11/06 FROM: G OFFICE CHANGED 22/11/06 NEGOTIUM HOUSE DODDINGTON ROAD LINCOLN LINCOLNSHIRE LN6 3JY

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23/06/0623 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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27/01/0627 January 2006 RETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS

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15/04/0515 April 2005 ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/01/06

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18/01/0518 January 2005 NEW DIRECTOR APPOINTED

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18/01/0518 January 2005 REGISTERED OFFICE CHANGED ON 18/01/05 FROM: G OFFICE CHANGED 18/01/05 MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET

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18/01/0518 January 2005 NEW SECRETARY APPOINTED

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18/01/0518 January 2005 SECRETARY RESIGNED

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18/01/0518 January 2005 DIRECTOR RESIGNED

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23/12/0423 December 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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