TGF UNIQUE LIMITED

Company number 03920217

Date	Type	Description	View / Download
06 May 2011	CH01	Director's details changed for David Mau See Cheung on 20 August 2010	(2 pages)
12 Apr 2011	TM01	Termination of appointment of Srinivasan Venkatesh as a director	(1 page)
12 Apr 2011	TM02	Termination of appointment of Srinivasan Venkatesh as a secretary	(1 page)
17 Feb 2011	AP01	Appointment of Mr Patrick Man Bun Lee as a director	(2 pages)
22 Sep 2010	AP01	Appointment of Mr Srinivas Venkatesh as a director	(3 pages)
25 Aug 2010	AP01	Appointment of Mr Hugh Joseph Cushing as a director	(2 pages)
24 Aug 2010	AP01	Appointment of Mr Paul Alexander Little as a director	(2 pages)
23 Aug 2010	TM01	Termination of appointment of Srinivasan Venkatesh as a director	(1 page)
23 Aug 2010	TM01	Termination of appointment of Gary Morter as a director	(1 page)
23 Aug 2010	AA01	Previous accounting period shortened from 31 August 2010 to 19 August 2010	(1 page)
23 Aug 2010	AD01	Registered office address changed from , Unit 3 Skyport Drive, Off Hatch Lane, Harmondsworth, Middlesex, UB7 0LB on 23 August 2010	(1 page)
04 Mar 2010	AR01	Annual return made up to 4 February 2010 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 14/07/22.	(8 pages)
07 Dec 2009	AA	Full accounts made up to 31 August 2009	(15 pages)
03 Sep 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
14 May 2009	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)
02 Apr 2009	AA	Full accounts made up to 31 August 2008	(7 pages)
31 Mar 2009	288a	Director appointed gary morter	(2 pages)
25 Mar 2009	363a	Return made up to 04/02/09; full list of members	(4 pages)
24 Mar 2009	288a	Director appointed david cheung	(2 pages)
24 Mar 2009	288a	Director appointed richard lee	(2 pages)
24 Mar 2009	288a	Director appointed francis ching wing ha	(2 pages)
24 Mar 2009	88(2)	Ad 06/03/09\gbp si 199999@1=199999\gbp ic 1/200000\	(2 pages)
11 Mar 2009	123	Nc inc already adjusted 04/03/09	(1 page)
11 Mar 2009	MEM/ARTS	Memorandum and Articles of Association	(3 pages)
11 Mar 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(2 pages)