TBTF

Company number 05615995

Date	Type	Description	View / Download
11 Jun 2009	288a	Director appointed mr alistair nunn	(1 page)
11 Jun 2009	288a	Director appointed ms philippa murray	(1 page)
11 Jun 2009	288b	Appointment terminated secretary graham norton	(1 page)
11 Jun 2009	288b	Appointment terminated director sylvia woods	(1 page)
11 Jun 2009	288a	Secretary appointed mr paul carbury	(1 page)
09 Jun 2009	288b	Appointment terminated director ian woods	(1 page)
09 Jun 2009	288b	Appointment terminated director ian andrew	(1 page)
21 Mar 2009	288b	Appointment terminated director gayle mcdermott	(1 page)
21 Mar 2009	288b	Appointment terminated director john maunsell thomas	(1 page)
20 Feb 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(28 pages)
23 Jan 2009	AA	Accounts for a dormant company made up to 31 March 2008	(3 pages)
21 Jan 2009	363a	Annual return made up to 08/11/08	(5 pages)
15 Sep 2008	225	Accounting reference date extended from 30/11/2007 to 31/03/2008	(1 page)
15 Sep 2008	287	Registered office changed on 15/09/2008 from century house high street hartley wintney hampshire RG27 8NY	(1 page)
28 Nov 2007	363a	Annual return made up to 08/11/07	(3 pages)
27 Sep 2007	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
24 Sep 2007	CERTNM	Company name changed samantha dickson research trust\certificate issued on 24/09/07	(2 pages)
21 Aug 2007	AA	Accounts for a dormant company made up to 30 November 2006	(1 page)
05 Mar 2007	363s	Annual return made up to 08/11/06	(3 pages)
02 Mar 2007	288a	New director appointed	(2 pages)
17 Feb 2007	288b	Secretary resigned	(1 page)
17 Feb 2007	287	Registered office changed on 17/02/07 from: c/o cvs solicitors LLP 17 albermarle street london W1S 4HP	(1 page)
17 Feb 2007	288a	New director appointed	(2 pages)
17 Feb 2007	288a	New director appointed	(2 pages)
17 Feb 2007	288a	New director appointed	(2 pages)