TGF UNIQUE LIMITED

Company number 03920217

Date	Type	Description	View / Download
13 Oct 2017	TM01	Termination of appointment of David Mau See Cheung as a director on 1 October 2017	(1 page)
16 Aug 2017	MR04	Satisfaction of charge 1 in full	(1 page)
11 Aug 2017	AP01	Appointment of Ms Anita Mirchandani as a director on 1 August 2017	(2 pages)
11 Aug 2017	AP01	Appointment of Mr Adam Thomas Martin as a director on 1 August 2017	(2 pages)
11 Aug 2017	AP01	Appointment of Mr Michael Phillip Carter Byrne as a director on 1 August 2017	(2 pages)
08 Aug 2017	TM01	Termination of appointment of Wa Tat Benedict Li as a director on 1 August 2017	(1 page)
08 Aug 2017	TM01	Termination of appointment of James Francis Irving as a director on 1 August 2017	(1 page)
08 Aug 2017	TM01	Termination of appointment of Bruce James Chaplin as a director on 1 August 2017	(1 page)
02 Jun 2017	AP01	Appointment of Mr Mark Steven Kurzeja as a director on 31 May 2017	(2 pages)
31 May 2017	TM01	Termination of appointment of Paul William Coutts as a director on 31 May 2017	(1 page)
29 Mar 2017	CH01	Director's details changed for Mr Bruce James Chaplin on 18 March 2017	(2 pages)
28 Feb 2017	AP01	Appointment of Mr Bruce James Chaplin as a director on 17 February 2017	(2 pages)
28 Feb 2017	TM01	Termination of appointment of John David Eyre as a director on 17 February 2017	(1 page)
08 Feb 2017	CS01	Confirmation statement made on 4 February 2017 with updates	(5 pages)
08 Jan 2017	AA	Full accounts made up to 31 March 2016	(17 pages)
11 Feb 2016	AA	Full accounts made up to 30 June 2015	(17 pages)
04 Feb 2016	AR01	Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 200,000	(9 pages)
23 Nov 2015	AP01	Appointment of Mr Wa Tat Benedict Li as a director on 30 September 2015	(2 pages)
22 Sep 2015	TM01	Termination of appointment of Stephen Buckerfield as a director on 19 August 2015	(1 page)
22 Sep 2015	AA01	Current accounting period shortened from 30 June 2016 to 31 March 2016	(1 page)
15 Apr 2015	AA	Full accounts made up to 30 June 2014	(17 pages)
25 Mar 2015	AR01	Annual return made up to 4 February 2015 with full list of shareholders Statement of capital on 2015-03-25 GBP 200,000	(9 pages)
31 Mar 2014	AA	Full accounts made up to 30 June 2013	(18 pages)
11 Feb 2014	AR01	Annual return made up to 4 February 2014 with full list of shareholders Statement of capital on 2014-02-11 GBP 200,000	(9 pages)
22 Nov 2013	AD01	Registered office address changed from , 647 River Gardens, North Feltham Trading Estate, Feltham, Middlesex, TW14 0RB on 22 November 2013	(1 page)