TM TITLES LIMITED

Company number 02827197

Date	Type	Description	View / Download
13 Mar 2018	AP02	Appointment of T M Directors Limited as a director on 28 February 2018	(2 pages)
13 Mar 2018	AP04	Appointment of T M Secretaries Limited as a secretary on 28 February 2018	(2 pages)
09 Mar 2018	AP01	Appointment of Mr Simon Richard Fox as a director on 28 February 2018	(2 pages)
09 Mar 2018	AP01	Appointment of Mr Vijay Lakhman Vaghela as a director on 28 February 2018	(2 pages)
09 Mar 2018	TM01	Termination of appointment of Martin Stephen Ellice as a director on 28 February 2018	(1 page)
09 Mar 2018	TM01	Termination of appointment of Robert Sanderson as a director on 28 February 2018	(1 page)
09 Mar 2018	TM01	Termination of appointment of Richard Clive Desmond as a director on 28 February 2018	(1 page)
09 Mar 2018	TM01	Termination of appointment of Paul Michael Ashford as a director on 28 February 2018	(1 page)
09 Mar 2018	TM02	Termination of appointment of Robert Sanderson as a secretary on 28 February 2018	(1 page)
09 Mar 2018	AD01	Registered office address changed from The Northern and Shell Building Number 10 Lower Thames Street London EC3R 6EN to One Canada Square Canary Wharf London E14 5AP on 9 March 2018	(1 page)
05 Mar 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-02-26	(3 pages)
28 Sep 2017	AA	Full accounts made up to 31 December 2016	(17 pages)
15 May 2017	CS01	Confirmation statement made on 13 May 2017 with updates	(6 pages)
06 Sep 2016	CH01	Director's details changed for Mr Robert Sanderson on 8 July 2016	(2 pages)
16 May 2016	AR01	Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 2	(5 pages)
07 May 2016	AA	Full accounts made up to 31 December 2015	(15 pages)
17 Sep 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
18 May 2015	AR01	Annual return made up to 13 May 2015 with full list of shareholders Statement of capital on 2015-05-18 GBP 2	(5 pages)
18 May 2015	CH01	Director's details changed for Mr Richard Clive Desmond on 13 May 2015	(2 pages)
03 Oct 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
19 May 2014	AR01	Annual return made up to 13 May 2014 with full list of shareholders Statement of capital on 2014-05-19 GBP 2	(5 pages)
19 Aug 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
14 May 2013	AR01	Annual return made up to 13 May 2013 with full list of shareholders	(5 pages)
04 Jan 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
30 May 2012	AA	Full accounts made up to 31 December 2011	(15 pages)