TFL REALISATIONS LIMITED

Company number 01955534

Date	Type	Description	View / Download
30 Aug 2011	AA	Full accounts made up to 31 March 2011	(31 pages)
08 Aug 2011	AR01	Annual return made up to 14 July 2011 with bulk list of shareholders	(18 pages)
27 Jul 2011	SH01	Statement of capital following an allotment of shares on 19 July 2011 GBP 1,137,901.45	(3 pages)
27 Jul 2011	TM01	Termination of appointment of Barbara Snoad as a director	(1 page)
09 Aug 2010	TM02	Termination of appointment of Barbara Snoad as a secretary	(1 page)
02 Aug 2010	AR01	Annual return made up to 14 July 2010 with bulk list of shareholders	(19 pages)
28 Jul 2010	AA	Full accounts made up to 31 March 2010	(36 pages)
28 Jul 2010	SH01	Statement of capital following an allotment of shares on 2 April 2010 GBP 1,137,901.45	(4 pages)
13 Nov 2009	MEM/ARTS	Memorandum and Articles of Association	(76 pages)
13 Nov 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
30 Sep 2009	AA	Full accounts made up to 31 March 2009	(33 pages)
04 Aug 2009	363a	Return made up to 14/07/09; bulk list available separately	(11 pages)
16 Jul 2009	288b	Appointment terminated director michael cowdray	(1 page)
01 Jul 2009	288a	Director appointed rupert hambro	(2 pages)
01 Jul 2009	288a	Director appointed alasdair kinoch hadden-paton	(2 pages)
01 Jul 2009	288a	Director appointed alister theodore fennell	(2 pages)
01 Jul 2009	288b	Appointment terminated director francis northcott	(1 page)
15 Jun 2009	288b	Appointment terminated director charles carter	(1 page)
09 Jun 2009	288a	Director and secretary appointed barbara snoad	(2 pages)
24 Apr 2009	288b	Appointment terminated director pamela harper	(1 page)
30 Mar 2009	288b	Appointment terminated director justine carmody	(1 page)
09 Oct 2008	AA	Full accounts made up to 31 March 2008	(31 pages)
06 Aug 2008	363s	Return made up to 14/07/08; bulk list available separately	(10 pages)
05 Aug 2008	288a	Director appointed roger anthony pedder	(2 pages)
20 Jun 2008	88(2)	Ad 14/05/08\gbp si 100000@0.05=5000\gbp ic 935533/940533\	(2 pages)