TMF NOMINEES LIMITED

Company number 05854698

Date	Type	Description	View / Download
29 Jun 2016	AR01	Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 1	(6 pages)
29 Jun 2016	TM02	Termination of appointment of a secretary	(1 page)
29 Jun 2016	AD01	Registered office address changed from 400 Capability Green Luton LU1 3AE to 5th Floor 6 st. Andrew Street London EC4A 3AE on 29 June 2016	(1 page)
08 Jun 2016	AP04	Appointment of Tmf Corporate Administration Services Limited as a secretary on 8 June 2016	(2 pages)
03 Jun 2016	TM01	Termination of appointment of Keir Tutt as a director on 31 May 2016	(1 page)
25 Apr 2016	AP01	Appointment of Margaret Burnett Duxbury as a director on 21 April 2016	(2 pages)
12 Jan 2016	TM02	Termination of appointment of Susan Carol Fadil as a secretary on 12 November 2015	(1 page)
06 Oct 2015	TM01	Termination of appointment of Michael Charles Adams as a director on 1 October 2015	(1 page)
05 Oct 2015	AP01	Appointment of Mrs Susan Elizabeth Lawrence as a director on 1 October 2015	(2 pages)
02 Oct 2015	AA	Accounts for a dormant company made up to 30 June 2015	(3 pages)
22 Jun 2015	AR01	Annual return made up to 22 June 2015 with full list of shareholders Statement of capital on 2015-06-22 GBP 1	(6 pages)
14 Apr 2015	AP01	Appointment of Keir Tutt as a director on 1 March 2015	(2 pages)
27 Mar 2015	AA	Accounts for a dormant company made up to 30 June 2014	(4 pages)
04 Jul 2014	AR01	Annual return made up to 22 June 2014 with full list of shareholders Statement of capital on 2014-07-04 GBP 1	(5 pages)
27 Mar 2014	AA	Accounts for a dormant company made up to 30 June 2013	(3 pages)
03 Jul 2013	AR01	Annual return made up to 22 June 2013 with full list of shareholders	(4 pages)
20 Mar 2013	AA	Accounts for a dormant company made up to 30 June 2012	(3 pages)
30 Nov 2012	AP03	Appointment of Susan Carol Fadil as a secretary	(1 page)
29 Nov 2012	AP03	Appointment of Matthew Alan Eckford as a secretary	(1 page)
29 Nov 2012	TM02	Termination of appointment of Keith Hawkins as a secretary	(1 page)
29 Nov 2012	TM02	Termination of appointment of James Menzies as a secretary	(1 page)
14 Sep 2012	AP01	Appointment of Mr Michael Charles Adams as a director	(2 pages)
13 Sep 2012	TM02	Termination of appointment of Lee Johnson as a secretary	(1 page)
13 Sep 2012	TM01	Termination of appointment of Lee Johnson as a director	(1 page)
06 Jul 2012	AR01	Annual return made up to 22 June 2012 with full list of shareholders	(4 pages)

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