TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Company number 06902863

Date	Type	Description	View / Download
01 Sep 2009	288b	Appointment terminated director david harkness	(1 page)
01 Sep 2009	288b	Appointment terminated director adrian levy	(1 page)
01 Sep 2009	288b	Appointment terminated director david pudge	(1 page)
01 Sep 2009	288b	Appointment terminated director david pearson	(1 page)
28 Aug 2009	CERTNM	Company name changed clifford chance secretaries 2009 LIMITED\certificate issued on 28/08/09	(3 pages)
06 Jul 2009	MEM/ARTS	Memorandum and Articles of Association	(27 pages)
06 Jul 2009	123	Nc inc already adjusted 30/06/09	(1 page)
06 Jul 2009	SA	Statement of affairs	(21 pages)
06 Jul 2009	88(2)	Ad 30/06/09\gbp si 5500000@1=5500000\gbp ic 1/5500001\	(2 pages)
06 Jul 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(2 pages)
01 Jul 2009	288a	Director appointed david russell pearson	(2 pages)
23 Jun 2009	288a	Director appointed david harkness	(4 pages)
18 Jun 2009	288b	Appointment terminated secretary clifford chance secretaries LIMITED	(1 page)
18 Jun 2009	225	Accounting reference date shortened from 31/05/2010 to 30/04/2010	(1 page)
15 Jun 2009	MEM/ARTS	Memorandum and Articles of Association	(27 pages)
11 Jun 2009	CERTNM	Company name changed basilclose LIMITED\certificate issued on 11/06/09	(2 pages)
12 May 2009	NEWINC	Incorporation	(32 pages)

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