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TF CIRCLE LTD

Company number 05500680

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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)
04 Jan 2017 TM01 Termination of appointment of Djavan Biffi as a director on 30 November 2016
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
04 Aug 2016 AP01 Appointment of Rodrigo Alves Coelho as a director on 21 July 2016
04 Aug 2016 AP01 Appointment of Djavan Biffi as a director on 21 July 2016
04 Aug 2016 AP01 Appointment of Mr Dalvi Marcelo Rudeck as a director on 21 July 2016
04 Aug 2016 AP04 Appointment of Clyde Secretaries Limited as a secretary on 21 July 2016
04 Aug 2016 TM01 Termination of appointment of John William Prendergast as a director on 21 July 2016
04 Aug 2016 TM02 Termination of appointment of John William Prendergast as a secretary on 21 July 2016
26 Jul 2016 CS01 Confirmation statement made on 6 July 2016 with updates
25 Jul 2016 AD03 Register(s) moved to registered inspection location Clyde & Co Llp the St Botolph Building 138 Houndsditch London EC3A 7AR
25 Jul 2016 AD02 Register inspection address has been changed to Clyde & Co Llp the St Botolph Building 138 Houndsditch London EC3A 7AR
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
20 Aug 2015 AR01 Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 1
20 Aug 2015 CH01 Director's details changed for Mr Colin James Norton on 6 July 2015
20 Aug 2015 CH03 Secretary's details changed for Mr John William Prendergast on 6 July 2015
20 Aug 2015 CH01 Director's details changed for Mr John William Prendergast on 6 July 2015
22 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
20 Aug 2014 AR01 Annual return made up to 6 July 2014 with full list of shareholders
Statement of capital on 2014-08-20
  • GBP 1
18 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
16 Aug 2013 AR01 Annual return made up to 6 July 2013 with full list of shareholders
Statement of capital on 2013-08-16
  • GBP 1
27 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
09 Jul 2012 AR01 Annual return made up to 6 July 2012 with full list of shareholders
26 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
22 Aug 2011 AR01 Annual return made up to 6 July 2011 with full list of shareholders
31 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1