T V F (UK) LIMITED

Company number 01694263

Date	Type	Description	View / Download
04 Jul 2011	AR01	Annual return made up to 27 June 2011 with full list of shareholders	(4 pages)
19 May 2011	AA	Full accounts made up to 31 December 2010	(20 pages)
03 Aug 2010	AA	Full accounts made up to 31 December 2009	(17 pages)
08 Jul 2010	AR01	Annual return made up to 27 June 2010 with full list of shareholders	(5 pages)
08 Jul 2010	CH01	Director's details changed for Mr Richard John Pollard on 27 June 2010	(2 pages)
08 Jul 2010	CH01	Director's details changed for Mr Michael Lunn on 27 June 2010	(2 pages)
08 Jul 2010	CH01	Director's details changed for Mr Emmanuel David Oliver Adrien Sebag on 27 June 2010	(2 pages)
08 Jul 2010	CH01	Director's details changed for Jean Christophe Francois George Pillois on 27 June 2010	(2 pages)
08 Jul 2010	CH03	Secretary's details changed for Mr Richard John Pollard on 27 June 2010	(1 page)
29 Jun 2009	363a	Return made up to 27/06/09; full list of members	(4 pages)
29 Jun 2009	AA	Full accounts made up to 31 December 2008	(16 pages)
27 Feb 2009	395	Particulars of a mortgage or charge / charge no: 6	(5 pages)
23 Feb 2009	288a	Director appointed mr michael william lunn	(1 page)
23 Feb 2009	288b	Appointment terminated director brian gibbons	(1 page)
27 Jan 2009	395	Particulars of a mortgage or charge / charge no: 5	(14 pages)
12 Dec 2008	RESOLUTIONS	Resolutions RES13 ‐ Composite guarantee and mortgage debenture 02/12/2008	(2 pages)
30 Oct 2008	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
30 Oct 2008	MAR	Re-registration of Memorandum and Articles	(18 pages)
30 Oct 2008	53	Application for reregistration from PLC to private	(1 page)
30 Oct 2008	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
09 Jul 2008	363a	Return made up to 27/06/08; full list of members	(4 pages)
01 Jul 2008	AA	Full accounts made up to 31 December 2007	(16 pages)
04 Sep 2007	AA	Full accounts made up to 31 December 2006	(15 pages)
15 Aug 2007	363a	Return made up to 27/06/07; full list of members	(3 pages)
15 Sep 2006	288b	Director resigned	(1 page)