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TYM INTERNATIONAL LIMITED

Company number 05038140

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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)
18 Oct 2017 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
21 Aug 2017 AAMD Amended full accounts made up to 31 December 2016
31 May 2017 AA Full accounts made up to 31 December 2016
14 Dec 2016 CS01 Confirmation statement made on 14 December 2016 with updates
27 Jun 2016 AA Group of companies' accounts made up to 31 December 2015
24 Feb 2016 AR01 Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 102
17 Feb 2016 AA01 Previous accounting period extended from 30 December 2015 to 31 December 2015
21 Dec 2015 AR01 Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 102
15 Jun 2015 AA Group of companies' accounts made up to 30 December 2014
05 Jun 2015 AA01 Previous accounting period shortened from 31 December 2014 to 30 December 2014
02 Jan 2015 AR01 Annual return made up to 8 December 2014 with full list of shareholders
Statement of capital on 2015-01-02
  • GBP 102
02 Jan 2015 CH01 Director's details changed for Mr Stephen Philip Eke on 1 December 2014
11 Jun 2014 AA Group of companies' accounts made up to 31 December 2013
06 Mar 2014 AP01 Appointment of Mr Stephen Eke as a director
09 Dec 2013 AR01 Annual return made up to 8 December 2013 with full list of shareholders
Statement of capital on 2013-12-09
  • GBP 102
04 Jun 2013 SH01 Statement of capital following an allotment of shares on 10 May 2013
  • GBP 102.00
04 Jun 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 May 2013 AA Full accounts made up to 31 December 2012
13 Dec 2012 AR01 Annual return made up to 8 December 2012 with full list of shareholders
27 Sep 2012 AA Accounts for a medium company made up to 31 December 2011
06 Jan 2012 AR01 Annual return made up to 8 December 2011 with full list of shareholders
31 May 2011 AA Accounts for a small company made up to 31 December 2010
09 Dec 2010 AR01 Annual return made up to 8 December 2010 with full list of shareholders
07 Jul 2010 AA Accounts for a small company made up to 31 December 2009
23 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 6