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TM GLOBAL LTD.

Company number 03784770

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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)
08 Nov 2005 363s Return made up to 09/06/05; full list of members
19 Jul 2005 288b Secretary resigned
18 Jul 2005 287 Registered office changed on 18/07/05 from: team house 445-447 ley street ilford essex IG1 4AD
25 May 2005 288b Secretary resigned
23 May 2005 288a New secretary appointed
10 Feb 2005 AA Accounts for a small company made up to 5 April 2004
08 Feb 2005 288b Secretary resigned
27 Jan 2005 288a New secretary appointed
17 Jun 2004 363s Return made up to 09/06/04; full list of members
01 Apr 2004 AA Accounts for a dormant company made up to 5 April 2003
09 Jul 2003 288a New director appointed
09 Jul 2003 287 Registered office changed on 09/07/03 from: haydn house 309 -329 hadyn road sherwood nottingahm NG5 1HG
07 Jul 2003 CERTNM Company name changed neptune communications LIMITED\certificate issued on 05/07/03
05 Jul 2003 288b Director resigned
05 Jul 2003 288b Director resigned
05 Jul 2003 288b Secretary resigned;director resigned
05 Jul 2003 288a New secretary appointed
03 Jul 2003 363s Return made up to 09/06/03; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 Jul 2003 288a New director appointed
10 Oct 2002 AA Total exemption full accounts made up to 5 April 2002
08 Jul 2002 363s Return made up to 09/06/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
25 Jan 2002 AA Total exemption full accounts made up to 5 April 2001
05 Jul 2001 363s Return made up to 09/06/01; full list of members
12 Apr 2001 225 Accounting reference date shortened from 30/06/01 to 05/04/01
06 Mar 2001 288a New director appointed