TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Company number 06902863

Date	Type	Description	View / Download
20 May 2011	CH03	Secretary's details changed for James Newton Menzies on 20 May 2011	(1 page)
18 Feb 2011	AP01	Appointment of Roy Neil Arthur as a director	(2 pages)
18 Feb 2011	TM01	Termination of appointment of Maria Van Der Sluijs-Plantz as a director	(1 page)
21 Jan 2011	AA	Full accounts made up to 31 December 2009	(28 pages)
20 Jan 2011	AP03	Appointment of James Newton Menzies as a secretary	(2 pages)
22 Dec 2010	AP03	Appointment of Lee Darren Johnson as a secretary	(2 pages)
22 Dec 2010	AP03	Appointment of Keith Graham Hawkins as a secretary	(2 pages)
22 Dec 2010	AP03	Appointment of Daniel Stewart Connell as a secretary	(1 page)
29 Nov 2010	AP03	Appointment of Mrs Susan Carol Fadil as a secretary	(2 pages)
20 May 2010	AR01	Annual return made up to 12 May 2010 with full list of shareholders	(6 pages)
20 May 2010	CH01	Director's details changed for Maria Christina Van Der Sluijs-Plantz on 1 October 2009	(2 pages)
20 May 2010	CH01	Director's details changed for Tariq Hussain on 1 October 2009	(2 pages)
20 May 2010	CH01	Director's details changed for Jarrod Harvey Simpson on 1 October 2009	(2 pages)
20 May 2010	CH01	Director's details changed for Vincent Cheshire on 1 October 2009	(2 pages)
20 May 2010	CH01	Director's details changed for Lee Darren Johnson on 1 October 2009	(2 pages)
20 May 2010	CH04	Secretary's details changed for Joint Secretarial Services Limited on 1 October 2009	(2 pages)
22 Jan 2010	AA01	Previous accounting period shortened from 30 April 2010 to 31 December 2009	(1 page)
11 Sep 2009	287	Registered office changed on 11/09/2009 from 10 upper bank street london E14 5JJ	(1 page)
11 Sep 2009	288a	Director appointed jarrod harvey simpson	(3 pages)
11 Sep 2009	288a	Director appointed tariq hussain	(4 pages)
11 Sep 2009	288a	Director appointed vincent cheshire	(3 pages)
11 Sep 2009	288a	Director appointed lee johnson	(9 pages)
11 Sep 2009	288a	Secretary appointed joint secretarial services LIMITED	(1 page)
11 Sep 2009	288a	Director appointed maria christina van der sluijs-plantz	(1 page)
01 Sep 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association	(31 pages)

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