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T R N F LIMITED

Company number 06572374

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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)
09 May 2012 AR01 Annual return made up to 22 April 2012 with full list of shareholders
28 Feb 2012 AAMD Amended accounts made up to 30 September 2011
04 Oct 2011 AA Accounts for a dormant company made up to 30 September 2011
29 Sep 2011 TM02 Termination of appointment of Company Secretary Nominees Limited as a secretary
26 Sep 2011 TM01 Termination of appointment of Company Director Nominees Limited as a director
26 Sep 2011 TM02 Termination of appointment of a secretary
26 Sep 2011 AP01 Appointment of James Indrajee Weerawardena as a director
26 Sep 2011 AP03 Appointment of Olivia Remond as a secretary
26 Sep 2011 AA Accounts for a dormant company made up to 30 April 2011
26 Sep 2011 AA01 Current accounting period shortened from 30 April 2012 to 30 September 2011
12 Sep 2011 CERTNM Company name changed pizza milano LIMITED\certificate issued on 12/09/11
  • RES15 ‐ Change company name resolution on 2011-09-12
  • NM01 ‐ Change of name by resolution
03 May 2011 AR01 Annual return made up to 22 April 2011 with full list of shareholders
23 Nov 2010 AA Accounts for a dormant company made up to 30 April 2010
22 Apr 2010 AR01 Annual return made up to 22 April 2010 with full list of shareholders
13 Jul 2009 AA Accounts for a dormant company made up to 30 April 2009
06 May 2009 363a Return made up to 22/04/09; full list of members
06 May 2009 287 Registered office changed on 06/05/2009 from 78 caerphilly road cardiff CF14 4AG united kingdom
06 May 2009 353 Location of register of members
06 May 2009 190 Location of debenture register
06 May 2009 288c Secretary's change of particulars / company secretary nominees LIMITED / 22/04/2009
23 Apr 2009 288a Secretary appointed company secretary nominees LIMITED
23 Apr 2009 288a Director appointed company director nominees LIMITED
21 Apr 2009 288b Appointment terminated director william pritchard
21 Apr 2009 288b Appointment terminated secretary andrea douglas
22 Apr 2008 NEWINC Incorporation