TFCF UK NOMINEES LIMITED

Company number 02636672

Date	Type	Description	View / Download
25 Jun 2013	CERTNM	Company name changed news uk nominees LIMITED\certificate issued on 25/06/13 CONNOT ‐	(3 pages)
03 Apr 2013	TM01	Termination of appointment of Ian Barnes as a director	(1 page)
08 Oct 2012	AA	Accounts for a dormant company made up to 1 July 2012	(6 pages)
03 Oct 2012	AP01	Appointment of Mr Christopher Charles Stoddart Longcroft as a director	(2 pages)
03 Oct 2012	TM01	Termination of appointment of Susan Panuccio as a director	(1 page)
30 Aug 2012	AR01	Annual return made up to 13 August 2012 with full list of shareholders	(5 pages)
16 Jul 2012	CC04	Statement of company's objects	(2 pages)
16 Jul 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(29 pages)
16 Jul 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
03 Apr 2012	AA	Accounts for a dormant company made up to 3 July 2011	(6 pages)
02 Apr 2012	TM02	Termination of appointment of Carla Stone as a secretary	(1 page)
26 Aug 2011	AR01	Annual return made up to 13 August 2011 with full list of shareholders	(6 pages)
30 Jun 2011	TM01	Termination of appointment of Lawrence Jacobs as a director	(1 page)
13 Jan 2011	AA	Accounts for a dormant company made up to 27 June 2010	(5 pages)
12 Jan 2011	TM01	Termination of appointment of Clive Milner as a director	(1 page)
23 Dec 2010	AP01	Appointment of Ian Kenneth Barnes as a director	(2 pages)
08 Oct 2010	CH01	Director's details changed for Mr Michael Charles Gill on 7 October 2010	(2 pages)
07 Oct 2010	CH03	Secretary's details changed for Mrs Carla Stone on 6 October 2010	(2 pages)
07 Oct 2010	CH01	Director's details changed for Mr Clive Alexander Milner on 6 October 2010	(2 pages)
07 Oct 2010	CH01	Director's details changed for Susan Lee Panuccio on 6 October 2010	(2 pages)
01 Oct 2010	AD01	Registered office address changed from 1 Virginia Street London E98 1XY on 1 October 2010	(1 page)
16 Aug 2010	AR01	Annual return made up to 13 August 2010 with full list of shareholders	(7 pages)
05 Feb 2010	AA	Accounts for a dormant company made up to 28 June 2009	(5 pages)
20 Aug 2009	363a	Return made up to 13/08/09; full list of members	(4 pages)
20 Apr 2009	AA	Accounts for a dormant company made up to 29 June 2008	(5 pages)