TMS CAPITAL LIMITED

Company number 03960337

Date	Type	Description	View / Download
24 Jul 2009	AA	Accounts for a small company made up to 31 March 2009	(6 pages)
12 May 2009	363a	Return made up to 29/03/09; full list of members	(4 pages)
12 May 2009	123	Gbp nc 41390/76390\20/03/08	(2 pages)
11 May 2009	88(2)	Capitals not rolled up	(1 page)
26 Nov 2008	288b	Appointment terminated director duncan macinnes	(1 page)
30 Sep 2008	AA	Accounts for a small company made up to 31 March 2008	(6 pages)
29 Jul 2008	363a	Return made up to 29/03/08; full list of members	(7 pages)
29 Jul 2008	287	Registered office changed on 29/07/2008 from 2ND floor 18 saville road london W15 3PW	(1 page)
18 Apr 2008	287	Registered office changed on 18/04/2008 from regent house 316 beulah hill london SE19 3HF	(1 page)
01 Aug 2007	288a	New director appointed	(1 page)
21 Jul 2007	AA	Accounts for a small company made up to 31 March 2007	(6 pages)
25 Apr 2007	288a	New secretary appointed	(2 pages)
25 Apr 2007	288b	Secretary resigned;director resigned	(1 page)
16 Apr 2007	363a	Return made up to 29/03/07; full list of members	(4 pages)
02 Oct 2006	AA	Full accounts made up to 31 March 2006	(12 pages)
06 Jun 2006	88(2)R	Ad 25/05/06--------- £ si 90@1=90 £ ic 41300/41390	(2 pages)
19 May 2006	123	Nc inc already adjusted 29/03/06	(1 page)
19 May 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
19 May 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
18 Apr 2006	363a	Return made up to 30/03/06; full list of members	(4 pages)
17 Feb 2006	288a	New director appointed	(2 pages)
07 Dec 2005	288b	Director resigned	(1 page)
14 Nov 2005	AA	Full accounts made up to 31 March 2005	(11 pages)
13 May 2005	287	Registered office changed on 13/05/05 from: 74 montholme road london SW11 6HY	(1 page)
08 Apr 2005	363s	Return made up to 30/03/05; full list of members	(9 pages)