TECHNOLOGY MANAGEMENT GROUP LIMITED

Company number 01699436

Date	Type	Description	View / Download
18 Jan 2010	CH01	Director's details changed for Mr Robert Christopher Brittaine on 1 December 2009	(2 pages)
18 Jan 2010	CH03	Secretary's details changed for Ian David Bailey on 1 December 2009	(1 page)
30 Dec 2009	AA	Full accounts made up to 31 May 2009	(11 pages)
20 Jan 2009	363a	Return made up to 31/12/08; full list of members	(4 pages)
05 Dec 2008	AA	Full accounts made up to 31 May 2008	(12 pages)
09 Jun 2008	363a	Return made up to 31/12/07; full list of members	(6 pages)
09 Jun 2008	353	Location of register of members	(1 page)
11 Oct 2007	AA	Group of companies' accounts made up to 31 May 2007	(23 pages)
22 May 2007	225	Accounting reference date shortened from 30/11/07 to 31/05/07	(1 page)
22 May 2007	287	Registered office changed on 22/05/07 from: knaves beech estate loudwater buckinghamshire HP10 9QY	(1 page)
22 May 2007	288b	Director resigned	(1 page)
22 May 2007	288b	Secretary resigned	(1 page)
22 May 2007	288a	New secretary appointed;new director appointed	(3 pages)
22 May 2007	288a	New director appointed	(3 pages)
25 Mar 2007	AA	Group of companies' accounts made up to 30 November 2006	(27 pages)
24 Jan 2007	363a	Return made up to 31/12/06; full list of members	(4 pages)
02 Nov 2006	RESOLUTIONS	Resolutions RES13 ‐ Vote at egm 13/10/06	(2 pages)
27 Oct 2006	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
27 Oct 2006	53	Application for reregistration from PLC to private	(1 page)
27 Oct 2006	MAR	Re-registration of Memorandum and Articles	(14 pages)
27 Oct 2006	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
08 Sep 2006	AA	Group of companies' accounts made up to 30 November 2005	(26 pages)
20 Jan 2006	288b	Director resigned	(1 page)
20 Jan 2006	363a	Return made up to 31/12/05; full list of members	(4 pages)
15 Nov 2005	288b	Director resigned	(1 page)