TVF SYSTEMS SERVICES LIMITED

Company number 04746562

Date	Type	Description	View / Download
20 May 2005	363s	Return made up to 28/04/05; full list of members 363(288) ‐ Director's particulars changed	(3 pages)
14 Jan 2005	287	Registered office changed on 14/01/05 from: queens road high wycombe buckinghamshire HP13 6AH	(1 page)
14 Jan 2005	225	Accounting reference date shortened from 31/03/05 to 31/12/04	(1 page)
14 Jan 2005	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
11 Jan 2005	CERTNM	Company name changed ultrafog uk LIMITED\certificate issued on 11/01/05	(2 pages)
11 Jan 2005	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
04 Jan 2005	287	Registered office changed on 04/01/05 from: holly tree cottage common road great kingshill high wycombe buckinghamshire HP6 5DZ	(1 page)
04 Jan 2005	288b	Secretary resigned	(1 page)
04 Jan 2005	288b	Director resigned	(1 page)
04 Jan 2005	288a	New secretary appointed;new director appointed	(6 pages)
04 Jan 2005	288a	New director appointed	(5 pages)
16 Dec 2004	288c	Director's particulars changed	(1 page)
09 Jul 2004	363s	Return made up to 28/04/04; full list of members	(6 pages)
01 Jul 2004	AA	Accounts for a dormant company made up to 31 March 2004	(4 pages)
24 May 2004	CERTNM	Company name changed ultrafog LIMITED\certificate issued on 24/05/04	(2 pages)
19 Jun 2003	225	Accounting reference date shortened from 30/04/04 to 31/03/04	(1 page)
19 Jun 2003	88(2)R	Ad 09/06/03--------- £ si 99@1=99 £ ic 1/100	(2 pages)
14 May 2003	288b	Director resigned	(1 page)
14 May 2003	288b	Secretary resigned	(1 page)
14 May 2003	288a	New director appointed	(2 pages)
14 May 2003	288a	New secretary appointed	(2 pages)
03 May 2003	287	Registered office changed on 03/05/03 from: 120 east road london N1 6AA	(1 page)
28 Apr 2003	NEWINC	Incorporation	(17 pages)