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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)
16 Jan 2008 288a New secretary appointed
15 Jan 2008 288b Secretary resigned
07 Nov 2007 MISC Section 394 auditors resignation
30 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
25 Sep 2007 363a Return made up to 23/09/07; full list of members
18 Oct 2006 AA Accounts for a small company made up to 31 December 2005
29 Sep 2006 363a Return made up to 23/09/06; full list of members
30 Sep 2005 363s Return made up to 23/09/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 Aug 2005 AA Accounts for a small company made up to 31 December 2004
03 Aug 2005 88(2)R Ad 31/12/04--------- £ si 136000@1=136000 £ ic 1000/137000
03 Aug 2005 123 Nc inc already adjusted 31/12/04
03 Aug 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Aug 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
07 Jul 2005 395 Particulars of mortgage/charge
03 May 2005 288a New director appointed
22 Nov 2004 363s Return made up to 23/09/04; full list of members
03 Sep 2004 225 Accounting reference date extended from 30/09/04 to 31/12/04
04 Dec 2003 CERTNM Company name changed tecknowledgy LTD\certificate issued on 04/12/03
26 Nov 2003 288b Secretary resigned
26 Nov 2003 288a New secretary appointed
26 Nov 2003 287 Registered office changed on 26/11/03 from: 13 upper high street thame OX9 3ER
23 Sep 2003 NEWINC Incorporation