TRAINLINE JUNIOR MEZZ LIMITED

Company number 05820853

Date	Type	Description	View / Download
19 Jul 2010	CH01	Director's details changed for Mr Richard Lewis Tudor on 25 May 2010	(2 pages)
19 Jul 2010	CH03	Secretary's details changed for Mr Neil Anthony Murrin on 25 May 2010	(1 page)
17 Jul 2010	CH01	Director's details changed for Jonathan Michael Mitchell on 25 May 2010	(2 pages)
07 Jun 2010	AR01	Annual return made up to 18 May 2010 with full list of shareholders	(6 pages)
07 Jun 2010	CH01	Director's details changed for Thomas Sweet Escott on 18 May 2010	(2 pages)
28 Nov 2009	AA	Full accounts made up to 28 February 2009	(15 pages)
13 Aug 2009	288c	Director's change of particulars / benjamin pearson / 14/12/2007	(1 page)
22 Jul 2009	288c	Director's change of particulars / richard tudor / 28/05/2008	(1 page)
15 Jul 2009	288c	Secretary's change of particulars / neil murrin / 26/06/2009	(1 page)
03 Jul 2009	363a	Return made up to 18/05/09; full list of members	(7 pages)
04 Jun 2009	RESOLUTIONS	Resolutions RES13 ‐ Directors authorisation 13/10/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
27 Dec 2008	AA	Full accounts made up to 1 March 2008	(15 pages)
10 Nov 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
11 Sep 2008	288a	Director appointed murray edwin hennessy	(2 pages)
11 Sep 2008	288b	Appointment terminated director alan tomlin	(1 page)
12 Jun 2008	363a	Return made up to 18/05/08; full list of members	(7 pages)
12 Dec 2007	AA	Full accounts made up to 3 March 2007	(14 pages)
12 Nov 2007	288c	Director's particulars changed	(1 page)
26 Sep 2007	288a	New director appointed	(2 pages)
27 Jun 2007	288b	Director resigned	(1 page)
21 Jun 2007	363a	Return made up to 18/05/07; full list of members	(7 pages)
17 May 2007	287	Registered office changed on 17/05/07 from: the communications building 48 leicester square london WC2H 7LT	(1 page)
12 Sep 2006	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
05 Sep 2006	CERTNM	Company name changed train acquisitions junior mezz l imited\certificate issued on 05/09/06	(2 pages)
14 Aug 2006	287	Registered office changed on 14/08/06 from: 5TH and 6TH floor the communications building leicester square london WC2 7LT	(1 page)