TNW FINANCIAL SERVICES LIMITED

Company number 04608775

Date	Type	Description	View / Download
04 Jul 2009	122	S-div	(1 page)
04 Jul 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of adoption of Memorandum of Association RES10 ‐ Resolution of allotment of securities	(12 pages)
19 Dec 2008	AA	Total exemption small company accounts made up to 31 March 2008	(7 pages)
09 Dec 2008	363a	Return made up to 04/12/08; full list of members	(5 pages)
08 Dec 2008	190	Location of debenture register	(1 page)
08 Dec 2008	353	Location of register of members	(1 page)
08 Dec 2008	287	Registered office changed on 08/12/2008 from crantock, kingsgate close torquay devon TQ2 8QA	(1 page)
25 Jan 2008	AA	Total exemption small company accounts made up to 31 March 2007	(7 pages)
19 Dec 2007	363a	Return made up to 04/12/07; full list of members	(4 pages)
19 Dec 2007	353	Location of register of members	(1 page)
29 Jan 2007	AA	Accounts made up to 31 March 2006	(14 pages)
02 Jan 2007	363s	Return made up to 04/12/06; full list of members 363(353) ‐ Location of register of members address changed	(8 pages)
05 Jan 2006	363s	Return made up to 04/12/05; full list of members 363(353) ‐ Location of register of members address changed	(8 pages)
11 Oct 2005	AA	Total exemption small company accounts made up to 31 March 2005	(7 pages)
13 Dec 2004	363s	Return made up to 04/12/04; full list of members	(7 pages)
01 Dec 2004	AA	Total exemption small company accounts made up to 31 March 2004	(6 pages)
09 Aug 2004	288a	New director appointed	(2 pages)
09 Aug 2004	288a	New director appointed	(2 pages)
27 Jan 2004	363s	Return made up to 04/12/03; full list of members	(6 pages)
03 Mar 2003	288a	New secretary appointed	(2 pages)
21 Feb 2003	288b	Secretary resigned	(1 page)
21 Feb 2003	288b	Director resigned	(1 page)
09 Feb 2003	225	Accounting reference date extended from 31/12/03 to 31/03/04	(1 page)
09 Jan 2003	88(2)R	Ad 11/12/02--------- £ si 99@1=99 £ ic 1/100	(2 pages)
10 Dec 2002	288a	New secretary appointed;new director appointed	(2 pages)