TARGET BOSS MICRO SUEDE GROUP LIMITED — Filings & Documents (54)
Information sheet re S.745(2)(b)
2026-04-17 · Other
Information sheet re striking off of this company under consideration
2026-03-03 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-06-18 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-06-18 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-14 · Annual Return
(E)FNAR1 - Annual Return
2022-07-13 · Annual Return
(E)FNAR1 - Annual Return
2021-06-18 · Annual Return
(E)FNAR1 - Annual Return
2020-07-10 · Annual Return
(E)FNAR1 - Annual Return
2019-06-17 · Annual Return
(E)FNAR1 - Annual Return
2018-06-05 · Annual Return
(E)FNAR1 - Annual Return
2017-07-12 · Annual Return
(E)FNAR1 - Annual Return
2016-07-12 · Annual Return
(E)FNAR1 - Annual Return
2015-06-16 · Annual Return
(E)FNAR1 - Annual Return
2014-06-26 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-09-17 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-09-17 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-07-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-06-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-06-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-06-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-06-08 · Annual Return
(E)FSC1 - Return of Allotments
2009-03-25 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-03-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-06-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-06-27 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-07-06 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
2006-06-12 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2006-06-12 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-05-04 · Address Change
(E)Special resolution
2005-09-14 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-09-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-09-14 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2005-09-08 · Name Change
Certificate of Change of Name
2005-09-08 · Name Change
(E)FAR1 - Annual return (with a list of members)
2005-07-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-07-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-07-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-15 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-07-15 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-06-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-06-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-06-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-07-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-09-30 · Annual Return
(E)FD1 - Notification of First Secretary and Director
1998-03-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-03-07 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-07 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-03-07 · Address Change
(E)FR1 - Notification of Situation of Registered Office
1997-06-10 · Address Change
(E)FD1 - Notification of First Secretary and Director
1997-06-10 · Director/Secretary Change
(E)Declaration of Compliance
1997-06-04 · Other
(E)Memorandum & Articles of Association
1997-06-04 · Memorandum & Articles
Certificate of Incorporation
1997-06-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.745(2)(b) | Other | 2026-04-17 | |
| Information sheet re striking off of this company under consideration | Other | 2026-03-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-06-18 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-06-18 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-09-17 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-09-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-03-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-03-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-07-06 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2006-06-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-05-04 | |
| (E)Special resolution | Other | 2005-09-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-09-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-09-14 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2005-09-08 | |
| Certificate of Change of Name | Name Change | 2005-09-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-07-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-30 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-03-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-03-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-03-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-06-10 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1997-06-10 | |
| (E)Declaration of Compliance | Other | 1997-06-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-06-04 | |
| Certificate of Incorporation | Incorporation | 1997-06-04 |
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