TMF CORPORATE DIRECTORS LIMITED

Company number 03577176

Date	Type	Description	View / Download
28 Feb 2017	AP01	Appointment of Nita Savjani as a director on 28 February 2017	(2 pages)
28 Feb 2017	AP01	Appointment of Mr Stephen William Spencer Norton as a director on 28 February 2017	(2 pages)
27 Jan 2017	TM01	Termination of appointment of Roy Neil Arthur as a director on 31 December 2016	(1 page)
15 Jul 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-12	(3 pages)
17 Jun 2016	AR01	Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 1	(7 pages)
08 Jun 2016	AP04	Appointment of Tmf Corporate Administration Services Limited as a secretary on 8 June 2016	(2 pages)
08 Jun 2016	TM02	Termination of appointment of Wh Secretaries Limited as a secretary on 8 June 2016	(1 page)
03 Jun 2016	TM01	Termination of appointment of Keir Tutt as a director on 31 May 2016	(1 page)
25 Apr 2016	AP01	Appointment of Margaret Burnett Duxbury as a director on 21 April 2016	(2 pages)
06 Oct 2015	TM01	Termination of appointment of Michael Charles Adams as a director on 1 October 2015	(1 page)
05 Oct 2015	AP01	Appointment of Mrs Susan Elizabeth Lawrence as a director on 1 October 2015	(2 pages)
02 Oct 2015	AA	Accounts for a dormant company made up to 30 June 2015	(3 pages)
29 Jun 2015	AR01	Annual return made up to 8 June 2015 with full list of shareholders Statement of capital on 2015-06-29 GBP 1	(4 pages)
14 Apr 2015	AP01	Appointment of Keir Tutt as a director on 1 March 2015	(2 pages)
27 Mar 2015	AA	Accounts for a dormant company made up to 30 June 2014	(4 pages)
02 Sep 2014	TM01	Termination of appointment of Tariq Husain as a director on 11 August 2014	(1 page)
22 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
10 Jun 2014	AR01	Annual return made up to 8 June 2014 with full list of shareholders Statement of capital on 2014-06-10 GBP 1	(5 pages)
19 Mar 2014	TM02	Termination of appointment of Diana Paxton as a secretary	(1 page)
11 Mar 2014	AA	Accounts for a dormant company made up to 30 June 2013	(3 pages)
28 Aug 2013	AP01	Appointment of Vincent Cheshire as a director	(2 pages)
11 Jun 2013	AR01	Annual return made up to 8 June 2013 with full list of shareholders	(5 pages)
10 Jun 2013	CH04	Secretary's details changed for Wh Secretaries Limited on 19 September 2011	(2 pages)
20 Mar 2013	AA	Accounts for a dormant company made up to 30 June 2012	(3 pages)
13 Sep 2012	TM01	Termination of appointment of Lee Johnson as a director	(1 page)