TMF CORPORATE SECRETARIAL SERVICES LIMITED

Company number 05159542

Date	Type	Description	View / Download
06 Aug 2014	TM01	Termination of appointment of Tariq Husain as a director on 16 July 2014	(1 page)
29 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(13 pages)
29 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
03 Jul 2014	AR01	Annual return made up to 22 June 2014 with full list of shareholders Statement of capital on 2014-07-03 GBP 1	(6 pages)
03 Oct 2013	AA	Full accounts made up to 31 December 2012	(35 pages)
26 Jun 2013	AR01	Annual return made up to 22 June 2013 with full list of shareholders	(6 pages)
07 Jun 2013	AP01	Appointment of Mrs Susan Carol Fadil as a director	(2 pages)
24 Jan 2013	AP01	Appointment of Matthew Eckford as a director	(2 pages)
23 Nov 2012	TM01	Termination of appointment of Lee Johnson as a director	(1 page)
04 Sep 2012	AA	Full accounts made up to 31 December 2011	(36 pages)
06 Jul 2012	AR01	Annual return made up to 22 June 2012 with full list of shareholders	(6 pages)
06 Jul 2012	CH04	Secretary's details changed for Joint Secretarial Services Limited on 19 September 2011	(2 pages)
06 Mar 2012	AP01	Appointment of Michael Charles Adams as a director	(2 pages)
04 Oct 2011	CH01	Director's details changed for Mr Tariq Husain on 19 September 2011	(2 pages)
27 Sep 2011	AA	Full accounts made up to 31 December 2010	(35 pages)
22 Jul 2011	AR01	Annual return made up to 22 June 2011 with full list of shareholders	(6 pages)
21 Jul 2011	CH01	Director's details changed for Mr Vincent Cheshire on 1 June 2011	(2 pages)
21 Jul 2011	CH01	Director's details changed for Mr Lee Darren Johnson on 1 June 2011	(2 pages)
05 Jul 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
06 Jun 2011	TM01	Termination of appointment of Jarrod Simpson as a director	(1 page)
15 Feb 2011	AP01	Appointment of Roy Neil Arthur as a director	(2 pages)
15 Feb 2011	TM01	Termination of appointment of Maria Van Der Sluijs-Plantz as a director	(1 page)
01 Dec 2010	AA	Full accounts made up to 31 December 2009	(32 pages)
02 Aug 2010	TM01	Termination of appointment of Jonathan Vickers as a director	(1 page)
12 Jul 2010	AR01	Annual return made up to 22 June 2010 with full list of shareholders	(7 pages)

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