TGF UNIQUE LIMITED

Company number 03920217

Date	Type	Description	View / Download
21 Nov 2013	CERTNM	Company name changed W.T. unique LIMITED\certificate issued on 21/11/13 RES15 ‐ Change company name resolution on 2013-11-20 NM01 ‐ Change of name by resolution	(3 pages)
04 Jul 2013	AP01	Appointment of Mr James Francis Irving as a director	(2 pages)
04 Jul 2013	TM01	Termination of appointment of Peter Sprogis as a director	(1 page)
25 Jun 2013	AP01	Appointment of Mr John David Eyre as a director	(2 pages)
25 Jun 2013	TM01	Termination of appointment of Graham Ward as a director	(1 page)
11 Apr 2013	AP01	Appointment of Mr Paul William Coutts as a director	(2 pages)
10 Apr 2013	AP01	Appointment of Mr Stephen Buckerfield as a director	(2 pages)
10 Apr 2013	TM01	Termination of appointment of Mark Wardman as a director	(1 page)
10 Apr 2013	TM01	Termination of appointment of Hugh Cushing as a director	(1 page)
08 Apr 2013	AA	Full accounts made up to 30 June 2012	(19 pages)
07 Feb 2013	AR01	Annual return made up to 4 February 2013 with full list of shareholders	(10 pages)
28 May 2012	AA	Full accounts made up to 30 June 2011	(19 pages)
13 Feb 2012	AR01	Annual return made up to 4 February 2012 with full list of shareholders	(10 pages)
20 Jan 2012	TM01	Termination of appointment of Gary Morter as a director	(1 page)
20 Jan 2012	AA01	Previous accounting period shortened from 19 August 2011 to 30 June 2011	(1 page)
16 Jan 2012	AP01	Appointment of Mr Graham Andrew Ward as a director	(2 pages)
13 Jan 2012	AP01	Appointment of Mr Peter Rohan Sprogis as a director	(2 pages)
13 Jan 2012	TM01	Termination of appointment of Paul Little as a director	(1 page)
21 Nov 2011	AP01	Appointment of Mr Mark Andrew Wardman as a director	(2 pages)
27 Sep 2011	TM01	Termination of appointment of Neil Mcglynn as a director	(1 page)
02 Aug 2011	AA	Full accounts made up to 19 August 2010	(18 pages)
31 May 2011	AP01	Appointment of Mr Gary Morter as a director	(2 pages)
06 May 2011	AR01	Annual return made up to 4 February 2011 with full list of shareholders ANNOTATION Clarification :a second filed AR01 was registered on 14/07/22	(11 pages)
06 May 2011	CH01	Director's details changed for Richard Lee on 20 August 2010	(2 pages)
06 May 2011	CH01	Director's details changed for Francis Ching Wing Ha on 20 August 2010	(2 pages)