TM LEAD MARKET LIMITED

Company number 05640241

Date	Type	Description	View / Download
25 Jul 2011	AA	Accounts for a small company made up to 31 December 2010	(7 pages)
13 Apr 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(36 pages)
09 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(16 pages)
07 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(15 pages)
08 Dec 2010	AR01	Annual return made up to 30 November 2010 with full list of shareholders	(4 pages)
20 Sep 2010	AA	Accounts for a small company made up to 31 December 2009	(7 pages)
18 Aug 2010	CH01	Director's details changed for William Becker on 11 August 2010	(2 pages)
05 Jan 2010	AR01	Annual return made up to 30 November 2009 with full list of shareholders	(5 pages)
05 Jan 2010	CH01	Director's details changed for Jonathan Joseph Hassid on 1 October 2009	(2 pages)
05 Jan 2010	AD04	Register(s) moved to registered office address	(1 page)
05 Jan 2010	AD02	Register inspection address has been changed from 27/28 Eastcastle Street London W1W 8DH	(1 page)
05 Jan 2010	CH01	Director's details changed for William Becker on 1 October 2009	(2 pages)
22 Dec 2009	AD02	Register inspection address has been changed from 27-28 Eastcastle Street London W1W 8DH	(1 page)
22 Dec 2009	AD01	Registered office address changed from Eastcastle House 27-28 Eastcastle Street London W1W 8DH on 22 December 2009	(1 page)
27 Nov 2009	TM02	Termination of appointment of William Becker as a secretary	(2 pages)
27 Nov 2009	CH01	Director's details changed for William Becker on 4 November 2009	(3 pages)
27 Nov 2009	CH01	Director's details changed for Jonathan Joseph Hassid on 4 November 2009	(3 pages)
27 Nov 2009	AP03	Appointment of Ifti Adam as a secretary	(3 pages)
16 Nov 2009	AD03	Register(s) moved to registered inspection location	(2 pages)
16 Nov 2009	AD02	Register inspection address has been changed	(2 pages)
06 Nov 2009	AD01	Registered office address changed from Regina House 124 Finchley Road London NW3 5JS on 6 November 2009	(2 pages)
06 Nov 2009	AA	Accounts for a small company made up to 31 December 2008	(7 pages)
15 Dec 2008	363a	Return made up to 30/11/08; full list of members	(5 pages)
30 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(5 pages)
05 Jun 2008	288b	Appointment terminated director ifti adam	(1 page)