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TM VENDING LIMITED

Company number 01605108

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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)
23 May 2014	TM01	Termination of appointment of Stephen Davies as a director	View PDF Termination of appointment of Stephen Davies as a director - link opens in a new window - 1 page (1 page)
16 Apr 2014	AR01	Annual return made up to 28 March 2014 with full list of shareholders Statement of capital on 2014-04-16 GBP 13,500,000	View PDF Annual return made up to 28 March 2014 with full list of shareholders Statement of capital on 2014-04-16 GBP 13,500,000 - link opens in a new window - 6 pages (6 pages)
21 Jan 2014	AD01	Registered office address changed from Martin Mccoll House Ashwells Road Brentwood Essex CM15 9ST on 21 January 2014	View PDF Registered office address changed from Martin Mccoll House Ashwells Road Brentwood Essex CM15 9ST on 21 January 2014 - link opens in a new window - 1 page (1 page)
11 Jul 2013	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
10 Jun 2013	AA	Full accounts made up to 25 November 2012	View PDF Full accounts made up to 25 November 2012 - link opens in a new window - 14 pages (14 pages)
09 May 2013	AR01	Annual return made up to 28 March 2013 with full list of shareholders	View PDF Annual return made up to 28 March 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
19 Apr 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 6 pages (6 pages)
27 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 22 pages (22 pages)
25 Mar 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 - link opens in a new window - 3 pages (3 pages)
22 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 22 pages (22 pages)
01 Jun 2012	AA	Full accounts made up to 27 November 2011	View PDF Full accounts made up to 27 November 2011 - link opens in a new window - 14 pages (14 pages)
17 Apr 2012	AR01	Annual return made up to 28 March 2012 with full list of shareholders	View PDF Annual return made up to 28 March 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
14 Nov 2011	AP01	Appointment of Mr Martyn James Aguss as a director	View PDF Appointment of Mr Martyn James Aguss as a director - link opens in a new window - 2 pages (2 pages)
14 Nov 2011	TM01	Termination of appointment of Stephen Wilkinson as a director	View PDF Termination of appointment of Stephen Wilkinson as a director - link opens in a new window - 1 page (1 page)
04 Apr 2011	AP01	Appointment of Mr Martyn James Aguss as a director	View PDF Appointment of Mr Martyn James Aguss as a director - link opens in a new window - 2 pages (2 pages)
04 Apr 2011	AP01	Appointment of Mr Stephen Davies as a director	View PDF Appointment of Mr Stephen Davies as a director - link opens in a new window - 2 pages (2 pages)
31 Mar 2011	AR01	Annual return made up to 28 March 2011 with full list of shareholders	View PDF Annual return made up to 28 March 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
31 Mar 2011	CH01	Director's details changed for Mr James Lancaster on 26 March 2011	View PDF Director's details changed for Mr James Lancaster on 26 March 2011 - link opens in a new window - 2 pages (2 pages)
30 Mar 2011	AA	Full accounts made up to 28 November 2010	View PDF Full accounts made up to 28 November 2010 - link opens in a new window - 14 pages (14 pages)
20 Sep 2010	CH01	Director's details changed for Stephen William Wilkinson on 16 September 2010	View PDF Director's details changed for Stephen William Wilkinson on 16 September 2010 - link opens in a new window - 2 pages (2 pages)
01 Apr 2010	AR01	Annual return made up to 28 March 2010 with full list of shareholders	View PDF Annual return made up to 28 March 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Apr 2010	AA	Full accounts made up to 29 November 2009	View PDF Full accounts made up to 29 November 2009 - link opens in a new window - 14 pages (14 pages)
12 Oct 2009	CH01	Director's details changed for Stephen William Wilkinson on 2 October 2009	View PDF Director's details changed for Stephen William Wilkinson on 2 October 2009 - link opens in a new window - 2 pages (2 pages)
12 Oct 2009	CH01	Director's details changed for Simon Jonathan Miller on 2 October 2009	View PDF Director's details changed for Simon Jonathan Miller on 2 October 2009 - link opens in a new window - 2 pages (2 pages)
12 Oct 2009	CH03	Secretary's details changed for Simon Jonathan Miller on 2 October 2009	View PDF Secretary's details changed for Simon Jonathan Miller on 2 October 2009 - link opens in a new window - 1 page (1 page)

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