THOMAS MURRAY NETWORK MANAGEMENT LIMITED

Company number 03313014

Date	Type	Description	View / Download
24 Jun 2020	CH03	Secretary's details changed for Mrs Chantal Thomas on 24 June 2020	(1 page)
13 Mar 2020	CH01	Director's details changed for Mr Martin Richard Pates on 26 February 2020	(2 pages)
02 Mar 2020	AP01	Appointment of Mr Martin Richard Pates as a director on 26 February 2020	(2 pages)
28 Feb 2020	AP01	Appointment of Mr. Roger Charles Fishwick as a director on 26 February 2020	(2 pages)
18 Dec 2019	AA	Group of companies' accounts made up to 31 March 2019	(33 pages)
19 Jun 2019	CS01	Confirmation statement made on 19 June 2019 with updates	(11 pages)
24 Apr 2019	SH01	Statement of capital following an allotment of shares on 15 March 2019 GBP 860,045.2	(3 pages)
14 Feb 2019	CS01	Confirmation statement made on 5 February 2019 with updates	(11 pages)
18 Oct 2018	AA	Group of companies' accounts made up to 31 March 2018	(30 pages)
04 Oct 2018	CH01	Director's details changed for Mr Espen Hennig-Olsen on 1 October 2018	(2 pages)
02 Oct 2018	AP01	Appointment of Mr Espen Hennig-Olsen as a director on 1 October 2018	(2 pages)
02 Oct 2018	AP01	Appointment of Mr Anthony Ross Whitehill as a director on 1 July 2018	(2 pages)
02 Oct 2018	TM01	Termination of appointment of Graham Richard Durgan as a director on 30 June 2018	(1 page)
01 Aug 2018	TM01	Termination of appointment of David Hugh Johns as a director on 25 June 2018	(1 page)
16 Feb 2018	CS01	Confirmation statement made on 5 February 2018 with updates	(12 pages)
31 Oct 2017	PSC04	Change of details for Mr Simon Richard Thomas as a person with significant control on 6 April 2016	(2 pages)
11 Sep 2017	AA	Group of companies' accounts made up to 31 March 2017	(30 pages)
05 Jun 2017	AD01	Registered office address changed from 1 Farrier's Yard Farrier's Yard London W6 8AH England to 1 Farrier's Yard 77-85 Fulham Palace Road London W6 8AH on 5 June 2017	(1 page)
30 May 2017	AP03	Appointment of Mrs Chantal Thomas as a secretary on 30 May 2017	(2 pages)
30 May 2017	TM02	Termination of appointment of Peter Nigel Sturdy as a secretary on 7 April 2017	(1 page)
15 Mar 2017	MR04	Satisfaction of charge 4 in full	(4 pages)
14 Mar 2017	CS01	Confirmation statement made on 5 February 2017 with updates	(15 pages)
09 Feb 2017	AD01	Registered office address changed from Horatio House 77-85 Fulham Palace Road Hammersmith London W6 8JA to 1 Farrier's Yard Farrier's Yard London W6 8AH on 9 February 2017	(1 page)
22 Dec 2016	AA	Group of companies' accounts made up to 31 March 2016	(37 pages)
04 Mar 2016	AR01	Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 855,045.2	(13 pages)