TCF (E1) NOMINEES LIMITED

Company number 05635103

Date	Type	Description	View / Download
18 Nov 2010	CH01	Director's details changed for Mr Peter Anthony Colin Catterall on 4 November 2010	(2 pages)
18 Nov 2010	CH01	Director's details changed for Mr Peter Anthony Colin Catterall on 4 November 2010	(2 pages)
15 Sep 2010	AP01	Appointment of Mr Michael Andrew Colato as a director	(2 pages)
07 Sep 2010	AA	Full accounts made up to 31 December 2009	(7 pages)
24 May 2010	CH01	Director's details changed for Andrew Neville Joy on 14 May 2010	(2 pages)
15 Apr 2010	TM01	Termination of appointment of David Cowling as a director	(1 page)
13 Apr 2010	AP03	Appointment of Tracey Louise Perkins as a secretary	(3 pages)
13 Apr 2010	AP01	Appointment of Mr Kevin John Whale as a director	(3 pages)
13 Apr 2010	TM02	Termination of appointment of Kevin Whale as a secretary	(2 pages)
13 Apr 2010	AP01	Appointment of Ms Rebecca Fleur Gibson as a director	(3 pages)
13 Apr 2010	AP01	Appointment of Nicolas Fernand Paulmier as a director	(3 pages)
21 Jan 2010	AP01	Appointment of Hugh Macgillivray Langmuir as a director	(2 pages)
18 Jan 2010	CH01	Director's details changed for David Robert Barker on 1 December 2009	(3 pages)
10 Dec 2009	AR01	Annual return made up to 24 November 2009 with full list of shareholders	(12 pages)
01 Dec 2009	CH01	Director's details changed for Andrew Neville Joy on 25 November 2009	(2 pages)
18 Nov 2009	CH01	Director's details changed for Mr Robin Alexander Hall on 30 October 2009	(2 pages)
09 Nov 2009	CH01	Director's details changed for Brian Andrew Linden on 30 October 2009	(2 pages)
09 Oct 2009	AD03	Register(s) moved to registered inspection location	(2 pages)
09 Oct 2009	AD02	Register inspection address has been changed	(2 pages)
08 Sep 2009	AA	Full accounts made up to 31 December 2008	(8 pages)
19 Aug 2009	288c	Director's Change of Particulars / brian linden / 19/08/2009 / Occupation was: investment manager\, now: director	(1 page)
21 May 2009	288c	Director's Change of Particulars / robin hall / 19/05/2009 / Occupation was: managing partner, now: director	(1 page)
05 Dec 2008	363a	Return made up to 24/11/08; full list of members	(9 pages)
07 Oct 2008	288c	Director's Change of Particulars / david cowling / 01/10/2008 / HouseName/Number was: , now: flat 21; Street was: 71 upper brockley road, now: york street; Area was: brockley, now: berners street; Post Code was: SE4 1TF, now: W1T 3LG	(1 page)
03 Sep 2008	AA	Full accounts made up to 31 December 2007	(8 pages)