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TFM NETWORKS LIMITED

Company number 04908669

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Oct 2013 TM02 Termination of appointment of Thomas Yates as a secretary
20 May 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Apr 2013 TM01 Termination of appointment of John Oneill as a director
29 Apr 2013 TM01 Termination of appointment of Thomas Yates as a director
29 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
23 Apr 2013 MR01 Registration of charge 049086690002
23 Apr 2013 MR01 Registration of charge 049086690003
20 Apr 2013 MR04 Satisfaction of charge 1 in full
29 Oct 2012 AR01 Annual return made up to 23 September 2012 with full list of shareholders
06 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
08 Nov 2011 AR01 Annual return made up to 23 September 2011 with full list of shareholders
19 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
22 Oct 2010 CH01 Director's details changed for Mr Stewart Adam Yates on 19 October 2010
19 Oct 2010 AR01 Annual return made up to 23 September 2010 with full list of shareholders
19 Oct 2010 CH01 Director's details changed for Mr Thomas David Simpson Yates on 1 September 2010
19 Oct 2010 CH01 Director's details changed for Mr David Peter Heyes on 1 September 2010
19 Oct 2010 CH03 Secretary's details changed for Thomas David Simpson Yates on 1 September 2010
19 Oct 2010 CH01 Director's details changed for Mr John Oneill on 1 September 2010
27 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
18 Mar 2010 CH01 Director's details changed for Mr Stewart Adam Yates on 18 March 2010
08 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
28 Sep 2009 363a Return made up to 23/09/09; full list of members
03 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
29 Oct 2008 363a Return made up to 23/09/08; full list of members
27 Jun 2008 288a Director appointed mr david peter heyes