TFG FUND SERVICES LIMITED

Company number 06366191

Date	Type	Description	View / Download
01 Jun 2011	TM02	Termination of appointment of Throgmorton Secretaries Llp as a secretary	(1 page)
29 Mar 2011	AD03	Register(s) moved to registered inspection location	(1 page)
29 Mar 2011	AD02	Register inspection address has been changed	(1 page)
01 Mar 2011	AD01	Registered office address changed from 42-44 Portman Road Reading Berkshire RG30 1EA on 1 March 2011	(1 page)
04 Feb 2011	AP01	Appointment of Alan Burnell as a director	(3 pages)
01 Nov 2010	AA	Full accounts made up to 30 June 2010	(18 pages)
06 Oct 2010	AR01	Annual return made up to 10 September 2010 with full list of shareholders	(8 pages)
04 Oct 2010	SH01	Statement of capital following an allotment of shares on 31 December 2009 GBP 30	(3 pages)
12 Aug 2010	TM01	Termination of appointment of Grant Fuller as a director	(1 page)
19 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
02 Dec 2009	AA	Full accounts made up to 30 June 2009	(19 pages)
01 Oct 2009	363a	Return made up to 10/09/09; full list of members	(6 pages)
29 Sep 2009	288a	Director appointed mrs a f lumb	(1 page)
06 May 2009	AA	Full accounts made up to 30 June 2008	(19 pages)
27 Apr 2009	288a	Director appointed mr grant scott fuller	(1 page)
25 Feb 2009	288b	Appointment terminated director patrick hall	(1 page)
23 Jan 2009	288a	Director appointed dr. Timothy o'brien	(2 pages)
10 Oct 2008	363a	Return made up to 10/09/08; full list of members	(5 pages)
18 Jun 2008	88(2)	Ad 02/05/08\gbp si 220@0.01=2.2\gbp ic 7/9.2\	(2 pages)
29 Mar 2008	225	Curr ext from 30/04/2008 to 30/06/2008	(1 page)
26 Mar 2008	288b	Appointment terminated director timothy fletcher	(1 page)
06 Feb 2008	88(2)R	Ad 31/01/08--------- £ si 600@.01=6 £ ic 1/7	(2 pages)
06 Feb 2008	SA	Statement of affairs	(15 pages)
08 Jan 2008	88(2)R	Ad 20/12/07--------- £ si 80@.01 £ ic 1/1	(2 pages)
08 Jan 2008	122	£ nc 100000/10 20/12/07	(2 pages)