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TM PERFORMANCE LIMITED

Company number 07299664

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
19 Feb 2013	AD01	Registered office address changed from 5Th Floor 89 New Bond Street London W1S 1DA on 19 February 2013	View PDF Registered office address changed from 5Th Floor 89 New Bond Street London W1S 1DA on 19 February 2013 - link opens in a new window - 1 page (1 page)
17 Jul 2012	AR01	Annual return made up to 30 June 2012 with full list of shareholders	View PDF Annual return made up to 30 June 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
21 Mar 2012	CH01	Director's details changed for Teresa Olafsson on 21 March 2012	View PDF Director's details changed for Teresa Olafsson on 21 March 2012 - link opens in a new window - 2 pages (2 pages)
21 Mar 2012	CH03	Secretary's details changed for Teresa Olafsson on 21 March 2012	View PDF Secretary's details changed for Teresa Olafsson on 21 March 2012 - link opens in a new window - 2 pages (2 pages)
20 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 5 pages (5 pages)
19 Mar 2012	TM01	Termination of appointment of Michael Evans as a director	View PDF Termination of appointment of Michael Evans as a director - link opens in a new window - 2 pages (2 pages)
01 Aug 2011	AR01	Annual return made up to 30 June 2011 with full list of shareholders	View PDF Annual return made up to 30 June 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
01 Jun 2011	SH01	Statement of capital following an allotment of shares on 9 May 2011 GBP 200	View PDF Statement of capital following an allotment of shares on 9 May 2011 GBP 200 - link opens in a new window - 4 pages (4 pages)
01 Jun 2011	AD01	Registered office address changed from 24 Park Road South Havant Hampshire PO9 1HB on 1 June 2011	View PDF Registered office address changed from 24 Park Road South Havant Hampshire PO9 1HB on 1 June 2011 - link opens in a new window - 2 pages (2 pages)
12 Jan 2011	SH01	Statement of capital following an allotment of shares on 1 December 2010 GBP 100	View PDF Statement of capital following an allotment of shares on 1 December 2010 GBP 100 - link opens in a new window - 4 pages (4 pages)
15 Jul 2010	AP01	Appointment of Teresa Olafsson as a director	View PDF Appointment of Teresa Olafsson as a director - link opens in a new window - 3 pages (3 pages)
15 Jul 2010	AP01	Appointment of Michael Evans as a director	View PDF Appointment of Michael Evans as a director - link opens in a new window - 3 pages (3 pages)
15 Jul 2010	TM01	Termination of appointment of Robert Hickford as a director	View PDF Termination of appointment of Robert Hickford as a director - link opens in a new window - 2 pages (2 pages)
15 Jul 2010	AP03	Appointment of Teresa Olafsson as a secretary	View PDF Appointment of Teresa Olafsson as a secretary - link opens in a new window - 3 pages (3 pages)
15 Jul 2010	AD01	Registered office address changed from 31 Corsham Street London N1 6DR United Kingdom on 15 July 2010	View PDF Registered office address changed from 31 Corsham Street London N1 6DR United Kingdom on 15 July 2010 - link opens in a new window - 2 pages (2 pages)
30 Jun 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 22 pages (22 pages)

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