TM TRADING LIMITED

Company number 07447367

Date	Type	Description	View / Download
12 Nov 2015	SH01	Statement of capital following an allotment of shares on 28 September 2015 GBP 16,946.36	(3 pages)
04 Nov 2015	SH19	Statement of capital on 4 November 2015 GBP 16,941.56	(4 pages)
20 Oct 2015	SH20	Statement by Directors	(1 page)
20 Oct 2015	CAP-SS	Solvency Statement dated 28/09/15	(1 page)
20 Oct 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled. Amount from reduction and cancellation be apllied to distributable reserves 28/09/2015	(2 pages)
07 Oct 2015	SH01	Statement of capital following an allotment of shares on 5 October 2015 GBP 169,310.32	(3 pages)
04 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	(7 pages)
29 Jun 2015	AP03	Appointment of Karen Ward as a secretary on 16 June 2015	(2 pages)
29 Jun 2015	TM02	Termination of appointment of Nicola Board as a secretary on 16 June 2015	(1 page)
15 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(21 pages)
05 Jun 2015	AP01	Appointment of Edward Fellows as a director on 21 May 2015	(2 pages)
09 Apr 2015	AP02	Appointment of Ocs Services Limited as a director on 7 April 2015	(2 pages)
09 Apr 2015	TM01	Termination of appointment of Nicholas Thomson Boyle as a director on 7 April 2015	(1 page)
08 Apr 2015	TM01	Termination of appointment of Giuseppe La Loggia as a director on 7 April 2015	(1 page)
08 Apr 2015	AP01	Appointment of Mr Timothy Arthur as a director on 7 April 2015	(2 pages)
12 Jan 2015	CH01	Director's details changed for Mr Nicholas Thomson Boyle on 15 December 2014	(2 pages)
07 Jan 2015	CH01	Director's details changed for Giuseppe La Loggia on 15 December 2014	(2 pages)
15 Dec 2014	AD01	Registered office address changed from 4Th Floor 20 Old Bailey London England EC4M 7AN to 6Th Floor 33 Holborn London England EC1N 2HT on 15 December 2014	(1 page)
25 Nov 2014	AR01	Annual return made up to 22 November 2014 with full list of shareholders Statement of capital on 2014-11-25 GBP 40,000.2	(5 pages)
01 Nov 2014	AP01	Appointment of Giuseppe La Loggia as a director on 30 October 2014	(2 pages)
01 Nov 2014	TM01	Termination of appointment of Joanna Leigh as a director on 30 October 2014	(1 page)
01 Nov 2014	TM01	Termination of appointment of Martijn Christian Kleibergen as a director on 30 October 2014	(1 page)
24 Sep 2014	AA	Accounts for a small company made up to 31 December 2013	(11 pages)
16 Jun 2014	AP01	Appointment of Joanna Leigh as a director	(2 pages)
16 Jun 2014	TM01	Termination of appointment of Katrina Johnston as a director	(1 page)