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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)
21 Jan 2010	AR01	Annual return made up to 8 December 2009 with full list of shareholders	View PDF Annual return made up to 8 December 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
21 Jan 2010	CH01	Director's details changed for Craig Pickles on 31 October 2009	View PDF Director's details changed for Craig Pickles on 31 October 2009 - link opens in a new window - 2 pages (2 pages)
04 Jan 2010	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
16 Dec 2009	SH06	Cancellation of shares. Statement of capital on 16 December 2009 GBP 100,806	View PDF Cancellation of shares. Statement of capital on 16 December 2009 GBP 100,806 - link opens in a new window - 4 pages (4 pages)
16 Dec 2009	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 5 pages (5 pages)
16 Sep 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Memorandum of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Memorandum of Association - link opens in a new window - 16 pages (16 pages)
01 Aug 2009	395	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 9 pages (9 pages)
08 Apr 2009	AA	Accounts for a small company made up to 31 December 2008	View PDF Accounts for a small company made up to 31 December 2008 - link opens in a new window - 8 pages (8 pages)
06 Feb 2009	225	Accounting reference date extended from 30/09/2008 to 31/12/2008	View PDF Accounting reference date extended from 30/09/2008 to 31/12/2008 - link opens in a new window - 1 page (1 page)
08 Jan 2009	288b	Appointment terminate, director robert norris logged form	View PDF Appointment terminate, director robert norris logged form - link opens in a new window - 1 page (1 page)
05 Jan 2009	288b	Appointment terminate, director robert norris logged form	View PDF Appointment terminate, director robert norris logged form - link opens in a new window - 1 page (1 page)
28 Dec 2008	288b	Appointment terminated director robert norris	View PDF Appointment terminated director robert norris - link opens in a new window - 1 page (1 page)
09 Dec 2008	363a	Return made up to 08/12/08; full list of members	View PDF Return made up to 08/12/08; full list of members - link opens in a new window - 5 pages (5 pages)
21 Jan 2008	88(2)O	Ad 18/12/06--------- £ si 21@1	View PDF Ad 18/12/06--------- £ si 21@1 - link opens in a new window - 2 pages (2 pages)
18 Jan 2008	AA	Accounts for a small company made up to 30 September 2007	View PDF Accounts for a small company made up to 30 September 2007 - link opens in a new window - 7 pages (7 pages)
14 Dec 2007	363a	Return made up to 08/12/07; full list of members	View PDF Return made up to 08/12/07; full list of members - link opens in a new window - 4 pages (4 pages)
19 Mar 2007	AA	Accounts for a small company made up to 30 September 2006	View PDF Accounts for a small company made up to 30 September 2006 - link opens in a new window - 8 pages (8 pages)
23 Jan 2007	88(2)R	Ad 18/12/06--------- £ si 21@1=21 £ ic 7/28	View PDF Ad 18/12/06--------- £ si 21@1=21 £ ic 7/28 - link opens in a new window - 2 pages (2 pages)
05 Jan 2007	287	Registered office changed on 05/01/07 from: bergen way north lynn industrial estate kings lynn norfolk PE30 2JG	View PDF Registered office changed on 05/01/07 from: bergen way north lynn industrial estate kings lynn norfolk PE30 2JG - link opens in a new window - 1 page (1 page)
28 Dec 2006	363a	Return made up to 08/12/06; full list of members	View PDF Return made up to 08/12/06; full list of members - link opens in a new window - 4 pages (4 pages)
20 Dec 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
04 Dec 2006	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
04 Dec 2006	88(2)R	Ad 30/10/06--------- £ si 6@1=6 £ ic 1/7	View PDF Ad 30/10/06--------- £ si 6@1=6 £ ic 1/7 - link opens in a new window - 3 pages (3 pages)
09 Nov 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 9 pages (9 pages)
01 Nov 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)

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