TVM FASHION LAB LIMITED

Company number 07022432

Date	Type	Description	View / Download
02 Jan 2015	MR01	Registration of charge 070224320006, created on 29 December 2014	(20 pages)
02 Oct 2014	AA	Full accounts made up to 31 December 2013	(25 pages)
24 Sep 2014	AR01	Annual return made up to 17 September 2014 with full list of shareholders Statement of capital on 2014-09-24 GBP 300	(5 pages)
12 Aug 2014	TM01	Termination of appointment of Robert Stephen Lister as a director on 23 June 2014	(2 pages)
25 Jul 2014	CERTNM	Company name changed fashion lab LTD\certificate issued on 25/07/14 RES15 ‐ Change company name resolution on 2014-07-23	(2 pages)
25 Jul 2014	CONNOT	Change of name notice	(2 pages)
11 Jul 2014	TM01	Termination of appointment of Jonathan Sieff as a director	(1 page)
11 Jul 2014	AP01	Appointment of Robert Karl Smits as a director	(3 pages)
09 Jun 2014	SH01	Statement of capital following an allotment of shares on 8 May 2014 GBP 300	(4 pages)
24 Sep 2013	AA	Full accounts made up to 31 December 2012	(23 pages)
23 Sep 2013	AR01	Annual return made up to 17 September 2013 with full list of shareholders	(5 pages)
27 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 5	(5 pages)
30 Jan 2013	AD04	Register(s) moved to registered office address	(2 pages)
09 Nov 2012	AD01	Registered office address changed from 242-246 Marylebone Road London NW1 6JQ on 9 November 2012	(2 pages)
16 Oct 2012	AR01	Annual return made up to 17 September 2012 with full list of shareholders	(6 pages)
16 Oct 2012	AD03	Register(s) moved to registered inspection location	(1 page)
16 Oct 2012	AD02	Register inspection address has been changed	(1 page)
03 Sep 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
03 Sep 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
03 Sep 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
03 Sep 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(4 pages)
14 Aug 2012	MISC	Section 519 resignation of auditors	(1 page)
13 Aug 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
13 Aug 2012	AD01	Registered office address changed from 66 Porchester Road London W2 6ET England on 13 August 2012	(2 pages)
13 Aug 2012	TM02	Termination of appointment of Alice Wishart as a secretary	(2 pages)