TLLC DEVCO1 LIMITED

Company number 04588941

Date	Type	Description	View / Download
15 Apr 2003	287	Registered office changed on 15/04/03 from: 200 aldergate street london EC1A 4JJ	(1 page)
05 Apr 2003	288a	New director appointed	(4 pages)
05 Apr 2003	288a	New secretary appointed;new director appointed	(4 pages)
05 Apr 2003	288b	Secretary resigned	(1 page)
21 Feb 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
19 Feb 2003	288a	New secretary appointed	(2 pages)
19 Feb 2003	288b	Secretary resigned	(1 page)
19 Feb 2003	287	Registered office changed on 19/02/03 from: parklands court 24 parklands birmingham great park rubery birmingham west midlands B45 9PZ	(1 page)
18 Feb 2003	395	Particulars of mortgage/charge	(12 pages)
12 Feb 2003	395	Particulars of mortgage/charge	(27 pages)
02 Jan 2003	288a	New director appointed	(3 pages)
02 Jan 2003	288a	New director appointed	(3 pages)
02 Jan 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
02 Jan 2003	288a	New secretary appointed	(2 pages)
02 Jan 2003	225	Accounting reference date extended from 30/11/03 to 31/12/03	(1 page)
02 Jan 2003	288b	Secretary resigned	(1 page)
02 Jan 2003	288b	Director resigned	(1 page)
02 Jan 2003	288b	Director resigned	(1 page)
02 Jan 2003	287	Registered office changed on 02/01/03 from: 200 aldergate street london EC1A 4JJ	(1 page)
24 Dec 2002	155(6)a	Declaration of assistance for shares acquisition	(23 pages)
12 Dec 2002	CERTNM	Company name changed violetdrive LIMITED\certificate issued on 12/12/02	(2 pages)
13 Nov 2002	NEWINC	Incorporation	(25 pages)