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TOTAL COMMERCE MANAGEMENT LTD

Company number 06330379

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Oct 2010 AP01 Appointment of Kevan Wakerley as a director
15 Oct 2010 AP01 Appointment of Mr Farid Fazelynia as a director
08 Sep 2010 TM01 Termination of appointment of Peter Whitfield as a director
04 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 3
03 Jun 2010 AA Accounts for a small company made up to 31 August 2009
20 Jan 2010 AP01 Appointment of Peter Whitfield as a director
16 Oct 2009 AR01 Annual return made up to 1 August 2009 with full list of shareholders
13 Aug 2009 88(3) Particulars of contract relating to shares
13 Aug 2009 88(2) Ad 15/07/09 gbp si 1095@0.001=1.095 gbp ic 433144.285/433145.38
13 Aug 2009 88(2) Ad 15/07/09 gbp si 3285@0.001=3.285 gbp ic 433141/433144.285
13 Aug 2009 123 Nc inc already adjusted 15/07/09
13 Aug 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Adopt share option plan 15/07/2009
  • RES04 ‐ Resolution of increasing authorised share capital
16 Jul 2009 395 Particulars of a mortgage or charge / charge no: 2
03 Jul 2009 AA Accounts for a small company made up to 31 August 2008
16 Jun 2009 288b Appointment Terminated Director nigel gilpin
16 Apr 2009 288a Director appointed richard alexander doyle
06 Apr 2009 288c Director and Secretary's Change of Particulars / andrew senior / 01/05/2008 / HouseName/Number was: , now: 33; Street was: 7 hale road, now: bankhall lane; Area was: , now: hale; Post Town was: hale, now: altrincham; Post Code was: WA15 8RD, now: WA14 ole
09 Jan 2009 288b Appointment Terminated Director ashvin pathak
24 Nov 2008 363a Return made up to 29/08/08; full list of members
17 Jul 2008 288a Director appointed ashvin pathak
06 Mar 2008 MA Memorandum and Articles of Association
22 Feb 2008 CERTNM Company name changed intoscape LIMITED\certificate issued on 28/02/08
31 Jan 2008 88(3) Particulars of contract relating to shares
31 Jan 2008 88(2)R Ad 30/11/07--------- £ si 433121@1=433121 £ ic 20/433141
31 Jan 2008 88(3) Particulars of contract relating to shares