TEAM FACTORS LIMITED

Company number 06206180

Date	Type	Description	View / Download
11 Apr 2011	AR01	Annual return made up to 10 April 2011 with full list of shareholders	(5 pages)
05 Jan 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(6 pages)
06 Dec 2010	AA	Total exemption small company accounts made up to 30 April 2010	(6 pages)
20 Apr 2010	AR01	Annual return made up to 10 April 2010 with full list of shareholders	(6 pages)
20 Apr 2010	AD01	Registered office address changed from , Kings House, Home Park Estate, Station Road, Kings Langley, Herts, WD4 8DH on 20 April 2010	(1 page)
13 Apr 2010	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub div ord shares 31 each to 0.01 each 22/03/2010	(22 pages)
13 Apr 2010	SH01	Statement of capital following an allotment of shares on 22 March 2010 GBP 600,000.00	(7 pages)
13 Apr 2010	SH02	Sub-division of shares on 22 March 2010	(8 pages)
19 Mar 2010	AP01	Appointment of Mr Robert John Crumbley as a director	(2 pages)
25 Jan 2010	TM01	Termination of appointment of Hbs 001 Limited as a director	(1 page)
19 Jan 2010	AA	Total exemption small company accounts made up to 30 April 2009	(4 pages)
06 Jan 2010	AP01	Appointment of Mr Anthony Moss as a director	(2 pages)
29 Dec 2009	CERTNM	Company name changed hbs 050 LTD\certificate issued on 29/12/09 RES15 ‐ Change company name resolution on 2009-12-14	(2 pages)
29 Dec 2009	CONNOT	Change of name notice	(2 pages)
23 Dec 2009	AP01	Appointment of Mr Adam Becker as a director	(2 pages)
17 Dec 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-12-14	(1 page)
14 Dec 2009	AP01	Appointment of Mr John Laurence Shulman as a director	(2 pages)
01 May 2009	363a	Return made up to 10/04/09; full list of members	(3 pages)
28 Jan 2009	AA	Accounts for a dormant company made up to 30 April 2008	(2 pages)
30 Jul 2008	288a	Director appointed hbs 001 LIMITED	(1 page)
30 Jul 2008	288b	Appointment terminated director hadden business solutions LTD	(1 page)
30 Jul 2008	288b	Appointment terminated secretary hadden services LTD	(1 page)
19 Jun 2008	363a	Return made up to 10/04/08; full list of members	(3 pages)
10 Apr 2007	NEWINC	Incorporation	(15 pages)