TLLC CMPROPCO9 LIMITED

Company number 04601188

Date	Type	Description	View / Download
14 Jan 2009	AA	Full accounts made up to 31 March 2008	(12 pages)
16 Dec 2008	363a	Return made up to 10/11/08; full list of members	(3 pages)
14 Nov 2007	363a	Return made up to 10/11/07; full list of members	(2 pages)
14 Nov 2007	288c	Director's particulars changed	(1 page)
30 Oct 2007	AA	Full accounts made up to 31 March 2007	(12 pages)
11 Dec 2006	AA	Full accounts made up to 31 March 2006	(13 pages)
13 Nov 2006	363a	Return made up to 10/11/06; full list of members	(2 pages)
24 Oct 2006	288c	Director's particulars changed	(1 page)
23 Mar 2006	225	Accounting reference date extended from 10/03/06 to 31/03/06	(1 page)
06 Dec 2005	AA	Full accounts made up to 10 March 2005	(15 pages)
10 Nov 2005	363a	Return made up to 10/11/05; full list of members	(2 pages)
29 Jul 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
31 Mar 2005	225	Accounting reference date extended from 31/12/04 to 10/03/05	(1 page)
04 Mar 2005	287	Registered office changed on 04/03/05 from: 11-12 wigmore place london W1U 2LU	(1 page)
08 Feb 2005	363s	Return made up to 26/11/04; full list of members 363(288) ‐ Director resigned	(7 pages)
29 Nov 2004	155(6)b	Declaration of assistance for shares acquisition	(13 pages)
29 Nov 2004	155(6)a	Declaration of assistance for shares acquisition	(13 pages)
26 Nov 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
26 Nov 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
11 Nov 2004	RESOLUTIONS	Resolutions RES13 ‐ Finance docs 19/10/04
11 Nov 2004	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
05 Nov 2004	288b	Secretary resigned	(1 page)
05 Nov 2004	288b	Director resigned	(1 page)
05 Nov 2004	288b	Director resigned	(1 page)
05 Nov 2004	288a	New secretary appointed;new director appointed	(2 pages)