TMB TRADING LIMITED

Company number 06313730

Date	Type	Description	View / Download
26 Mar 2010	TM01	Termination of appointment of Andrew Farrow as a director	(2 pages)
17 Mar 2010	AR01	Annual return made up to 16 July 2009 with full list of shareholders	(9 pages)
25 Feb 2010	TM02	Termination of appointment of Andrew Farrow as a secretary	(2 pages)
25 Feb 2010	TM01	Termination of appointment of Stephen Battye as a director	(2 pages)
25 Feb 2010	AP03	Appointment of James Elliot Mathers as a secretary	(3 pages)
17 Aug 2009	AA	Total exemption small company accounts made up to 30 September 2008	(5 pages)
22 Sep 2008	225	Accounting reference date extended from 31/07/2008 to 30/09/2008	(1 page)
22 Sep 2008	363a	Return made up to 16/07/08; full list of members	(10 pages)
05 Sep 2008	123	Nc inc already adjusted 24/09/07	(1 page)
05 Sep 2008	88(2)	Ad 28/09/07\gbp si 138749@1=138749\gbp ic 3751/142500\	(3 pages)
05 Sep 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
06 Aug 2008	88(2)	Ad 28/11/07\gbp si 3750@1=3750\gbp ic 1/3751\	(2 pages)
16 Apr 2008	395	Particulars of a mortgage or charge / charge no: 1	(4 pages)
28 Mar 2008	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
20 Mar 2008	CERTNM	Company name changed blacks shelfco no.1 LIMITED\certificate issued on 25/03/08	(2 pages)
25 Oct 2007	288a	New director appointed	(2 pages)
25 Oct 2007	288a	New director appointed	(2 pages)
16 Oct 2007	288a	New director appointed	(2 pages)
16 Oct 2007	288a	New director appointed	(2 pages)
16 Oct 2007	288a	New director appointed	(2 pages)
16 Oct 2007	288a	New director appointed	(2 pages)
14 Sep 2007	288b	Director resigned	(1 page)
14 Sep 2007	288b	Secretary resigned	(1 page)
14 Sep 2007	288a	New secretary appointed	(2 pages)
14 Sep 2007	288a	New director appointed	(2 pages)