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TM VENTURES LIMITED

Company number 05277941

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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)
15 Mar 2006 288a New director appointed
15 Mar 2006 288a New director appointed
20 Dec 2005 363s Return made up to 04/11/05; full list of members
24 Jul 2005 287 Registered office changed on 24/07/05 from: ailesbury court, high street, marlborough, wiltshire SN8 1AA
27 Apr 2005 288b Secretary resigned
27 Apr 2005 288a New secretary appointed;new director appointed
10 Mar 2005 288a New director appointed
10 Mar 2005 288a New director appointed
10 Mar 2005 288a New director appointed
10 Mar 2005 288a New director appointed
04 Mar 2005 288a New director appointed
04 Mar 2005 288a New secretary appointed
04 Mar 2005 288b Director resigned
04 Mar 2005 288b Secretary resigned
10 Jan 2005 225 Accounting reference date extended from 30/11/05 to 31/12/05
29 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Nov 2004 NEWINC Incorporation