TECHNOLOGY MANAGEMENT GROUP LIMITED

Company number 01699436

Date	Type	Description	View / Download
02 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(6 pages)
02 Jan 2013	CH01	Director's details changed for Mr Timothy Patrick Loughlin on 13 December 2012	(2 pages)
06 Mar 2012	AA	Accounts for a dormant company made up to 30 June 2011	(4 pages)
03 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(6 pages)
30 Jun 2011	TM01	Termination of appointment of Mark Lewis as a director	(1 page)
28 Feb 2011	AA	Accounts for a dormant company made up to 30 June 2010	(4 pages)
10 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(7 pages)
29 Dec 2010	AA01	Previous accounting period shortened from 30 June 2011 to 30 June 2010	(1 page)
17 Aug 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
13 Aug 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
13 Aug 2010	AD01	Registered office address changed from Blackbrook House Ashbourne Road Belper Derbyshire DE56 2DB on 13 August 2010	(2 pages)
13 Aug 2010	AA01	Current accounting period extended from 31 May 2011 to 30 June 2011	(4 pages)
13 Aug 2010	TM02	Termination of appointment of Ian Bailey as a secretary	(2 pages)
13 Aug 2010	TM01	Termination of appointment of James Agnew as a director	(2 pages)
13 Aug 2010	AP03	Appointment of Timothy Patrick Loughlin as a secretary	(3 pages)
13 Aug 2010	AP01	Appointment of Timothy Patrick Loughlin as a director	(5 pages)
13 Aug 2010	AP01	Appointment of Mr Joseph Michael Connolly as a director	(5 pages)
13 Aug 2010	TM01	Termination of appointment of Ian Bailey as a director	(2 pages)
13 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
23 Jul 2010	MG01	Particulars of a mortgage or charge / charge no: 3	(21 pages)
21 Jul 2010	AP01	Appointment of Mr James Douglas Agnew as a director	(3 pages)
28 Jun 2010	TM01	Termination of appointment of Robert Brittaine as a director	(1 page)
18 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(5 pages)
18 Jan 2010	CH01	Director's details changed for Mr Ian David Bailey on 1 December 2009	(2 pages)
18 Jan 2010	CH01	Director's details changed for Mr Mark Anthony Edward Lewis on 1 December 2009	(2 pages)