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TMS CAPITAL LIMITED

Company number 03960337

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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)
30 Mar 2015 AR01 Annual return made up to 29 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 76,390
30 Mar 2015 CH01 Director's details changed for Adrian Buthee on 5 September 2014
30 Mar 2015 CH03 Secretary's details changed for Adrian Buthee on 5 September 2014
16 Dec 2014 AUD Auditor's resignation
08 Jul 2014 AA Accounts for a small company made up to 31 March 2014
31 Mar 2014 AR01 Annual return made up to 29 March 2014 with full list of shareholders
Statement of capital on 2014-03-31
  • GBP 76,390
31 Mar 2014 AD04 Register(s) moved to registered office address
05 Feb 2014 TM01 Termination of appointment of Andrew Hurst as a director
24 Jul 2013 AA Accounts for a small company made up to 31 March 2013
10 Apr 2013 AR01 Annual return made up to 29 March 2013 with full list of shareholders
10 Apr 2013 AD01 Registered office address changed from 2Nd Floor 18 Savile Row London W1S 3PW on 10 April 2013
30 Jul 2012 AP01 Appointment of Andrew William Hurst as a director
24 Jul 2012 AA Accounts for a small company made up to 31 March 2012
02 Apr 2012 AR01 Annual return made up to 29 March 2012 with full list of shareholders
15 Jul 2011 AA Accounts for a small company made up to 31 March 2011
12 Apr 2011 AR01 Annual return made up to 29 March 2011 with full list of shareholders
12 Apr 2011 AD03 Register(s) moved to registered inspection location
12 Apr 2011 AD02 Register inspection address has been changed
10 Dec 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jul 2010 AA Accounts for a small company made up to 31 March 2010
07 May 2010 AR01 Annual return made up to 29 March 2010 with full list of shareholders
07 May 2010 CH01 Director's details changed for Adrian Buthee on 4 October 2009
07 May 2010 CH03 Secretary's details changed for Adrian Buthee on 4 October 2009
10 Sep 2009 MEM/ARTS Memorandum and Articles of Association
08 Sep 2009 CERTNM Company name changed twowaymarkets LIMITED\certificate issued on 08/09/09