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Dato Capital United Kingdom

Tbg (1) 2009 LTD

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Reports

Full Company ReportTBG (1) 2009 LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 19, 2012)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 07043042
Record last updated Wednesday, January 25, 2023 11:13:56 AM UTC
Official Address 19 Berkeley House Portsmouth Road Cobham Fairmile
There are 2 companies registered at this street
Locality Cobham Fairmile
Region Surrey, England
Postal Code KT111JG
Sector Development of building projects

Charts

Visits

TBG (1) 2009 LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-501

Searches

TBG (1) 2009 LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2017-201

Directors

Document Type Publication date Download link
Registry Jan 16, 2023 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 31, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 26, 2020 Resignation of one Director (a man) 7043... Resignation of one Director (a man) 7043...
Registry Oct 21, 2019 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry May 4, 2018 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 4, 2018 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Aug 8, 2016 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Jan 12, 2016 Appointment of a man as Director Appointment of a man as Director
Registry Dec 21, 2015 Appointment of a man as Director 7043... Appointment of a man as Director 7043...
Registry Apr 13, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Oct 24, 2013 Annual return Annual return
Registry Aug 8, 2013 Change of particulars for director Change of particulars for director
Financials Oct 19, 2012 Annual accounts Annual accounts
Registry Oct 16, 2012 Annual return Annual return
Registry Jan 25, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jan 24, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Jan 24, 2012 Resignation of one Director Resignation of one Director
Registry Jan 24, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Jan 16, 2012 Annual accounts Annual accounts
Registry Dec 16, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Oct 18, 2011 Annual return Annual return
Financials Dec 31, 2010 Annual accounts Annual accounts
Registry Oct 18, 2010 Annual return Annual return
Registry Dec 11, 2009 Return of allotment of shares Return of allotment of shares
Registry Nov 17, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 17, 2009 Change of accounting reference date Change of accounting reference date
Registry Oct 14, 2009 Three appointments: 3 men Three appointments: 3 men

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