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TM ADVANCES LIMITED

Company number 07473905

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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)
24 Mar 2016 AA Total exemption small company accounts made up to 31 August 2015
03 Feb 2016 MR01 Registration of charge 074739050001, created on 2 February 2016
22 Jan 2016 AR01 Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 2
29 May 2015 AA Total exemption small company accounts made up to 31 August 2014
12 Feb 2015 AR01 Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 2
30 May 2014 AA Total exemption small company accounts made up to 31 August 2013
08 Jan 2014 AR01 Annual return made up to 20 December 2013 with full list of shareholders
Statement of capital on 2014-01-08
  • GBP 2
30 May 2013 AA Total exemption small company accounts made up to 31 August 2012
15 Jan 2013 AR01 Annual return made up to 20 December 2012 with full list of shareholders
23 May 2012 AA Total exemption small company accounts made up to 31 August 2011
10 Apr 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Dir empowered to allot and grant rights securities into shares 02/04/2012
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Apr 2012 SH01 Statement of capital following an allotment of shares on 2 April 2012
  • GBP 2
10 Apr 2012 SH10 Particulars of variation of rights attached to shares
10 Apr 2012 SH08 Change of share class name or designation
02 Apr 2012 AP01 Appointment of Mr Timothy Mark Allen Jnr as a director
13 Feb 2012 AA01 Previous accounting period shortened from 31 December 2011 to 31 August 2011
12 Jan 2012 AR01 Annual return made up to 20 December 2011 with full list of shareholders
20 Dec 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted