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TMV LTD

Company number 06568602

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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)
01 May 2013 AR01 Annual return made up to 17 April 2013 with full list of shareholders
12 Feb 2013 TM01 Termination of appointment of Bruce Palmer as a director
07 Jan 2013 TM02 Termination of appointment of Stuart Mcdonagh as a secretary
07 Jan 2013 TM01 Termination of appointment of Stuart Mcdonagh as a director
17 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
18 Jul 2012 AP01 Appointment of Mr Bruce William Palmer as a director
15 May 2012 AR01 Annual return made up to 17 April 2012 with full list of shareholders
14 May 2012 SH01 Statement of capital following an allotment of shares on 6 April 2012
  • GBP 526,000
23 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
02 Dec 2011 TM01 Termination of appointment of John Stretton as a director
02 Dec 2011 TM01 Termination of appointment of Martin Field as a director
26 Oct 2011 TM01 Termination of appointment of Mark Easton as a director
24 Oct 2011 TM01 Termination of appointment of Keith Davidson as a director
01 Sep 2011 TM01 Termination of appointment of Martin Heal as a director
04 May 2011 AR01 Annual return made up to 17 April 2011 with full list of shareholders
03 May 2011 AP03 Appointment of Mr Stuart Ali Mcdonagh as a secretary
03 May 2011 TM02 Termination of appointment of Tracey Catherine Davidson as a secretary
20 Mar 2011 AA01 Current accounting period shortened from 30 April 2011 to 31 March 2011
20 Mar 2011 AP01 Appointment of Mr Stuart Ali Mcdonagh as a director
24 Feb 2011 AA Total exemption small company accounts made up to 30 April 2010
14 Jun 2010 CH01 Director's details changed for Mr Nelson Chiao I Hwang on 1 April 2010
11 Jun 2010 AR01 Annual return made up to 17 April 2010 with full list of shareholders
11 Jun 2010 CH01 Director's details changed for Mr Martin John Heal on 17 April 2010
12 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
08 Dec 2009 AP01 Appointment of Mr John Michael Stretton as a director