TMF TRUSTEE LIMITED

Company number 03814168

Date	Type	Description	View / Download
05 Jul 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
15 Feb 2011	AP01	Appointment of Roy Neil Arthur as a director	(2 pages)
15 Feb 2011	TM01	Termination of appointment of Maria Van Der Sluijs-Plantz as a director	(1 page)
15 Feb 2011	AP01	Appointment of Lee Darren Johnson as a director	(2 pages)
30 Nov 2010	AA	Full accounts made up to 31 December 2009	(23 pages)
03 Sep 2010	AR01	Annual return made up to 21 July 2010 with full list of shareholders	(6 pages)
02 Aug 2010	TM01	Termination of appointment of Jonathan Vickers as a director	(1 page)
21 May 2010	AP01	Appointment of Jonathan Glyn Vickers as a director	(3 pages)
03 Nov 2009	AA	Full accounts made up to 31 December 2008	(20 pages)
11 Aug 2009	363a	Return made up to 21/07/09; full list of members	(4 pages)
01 Jul 2009	MEM/ARTS	Memorandum and Articles of Association	(22 pages)
01 Jul 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
31 Dec 2008	395	Particulars of a mortgage or charge / charge no: 1	(18 pages)
04 Nov 2008	AA	Full accounts made up to 31 December 2007	(18 pages)
20 Aug 2008	288b	Appointment terminated director tarsem basran	(1 page)
23 Jul 2008	363a	Return made up to 21/07/08; full list of members	(4 pages)
23 Jul 2008	288c	Director's change of particulars / tarsem basran / 01/01/2008	(1 page)
23 Jul 2008	288c	Secretary's change of particulars / diana paxton / 16/11/2007	(1 page)
24 Apr 2008	288c	Director's change of particulars / tariq husain / 23/04/2008	(1 page)
15 Apr 2008	288a	Director appointed vincent cheshire	(3 pages)
03 Nov 2007	AA	Full accounts made up to 31 December 2006	(16 pages)
16 Aug 2007	363s	Return made up to 21/07/07; no change of members 363(288) ‐ Director's particulars changed	(8 pages)
26 Jul 2007	288c	Director's particulars changed	(1 page)
18 Dec 2006	288c	Secretary's particulars changed	(1 page)
24 Nov 2006	287	Registered office changed on 24/11/06 from: atlas house 4TH floor 1 king street london EC2V 8AU	(1 page)