TMF LUXURY GOODS LIMITED

Company number 07673127

Date	Type	Description	View / Download
16 Sep 2015	AD01	Registered office address changed from 5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN to Verify House 12 Grange Road Alcester Warwickshire B50 4BY on 16 September 2015	(1 page)
31 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	(9 pages)
23 Feb 2015	TM01	Termination of appointment of Mauricio Trevino Zambrano as a director on 23 February 2015	(1 page)
23 Feb 2015	AP01	Appointment of Ms Oxana Davidyuk as a director on 23 February 2015	(2 pages)
18 Jun 2014	AR01	Annual return made up to 17 June 2014 with full list of shareholders Statement of capital on 2014-06-18 GBP 1	(3 pages)
08 Apr 2014	AR01	Annual return made up to 22 February 2014 with full list of shareholders	(3 pages)
03 Apr 2014	TM01	Termination of appointment of Oxana Davidyuk as a director	(1 page)
03 Apr 2014	AP01	Appointment of Mr Mauricio Trevino Zambrano as a director	(2 pages)
02 Apr 2014	TM01	Termination of appointment of Edward Fitzpatrick as a director	(1 page)
02 Apr 2014	AP01	Appointment of Oxana Davidyuk as a director	(2 pages)
02 Apr 2014	AD01	Registered office address changed from Avonside Grange Road Bidford-on-Avon Alcester Warwickshire B50 4BY England on 2 April 2014	(1 page)
02 Apr 2014	CH01	Director's details changed for Mr Edward James Fitzpatrick on 2 April 2014	(2 pages)
13 Mar 2014	AA	Accounts for a dormant company made up to 30 June 2013	(2 pages)
21 Feb 2014	SH02	Sub-division of shares on 3 February 2014	(4 pages)
15 Jan 2014	AD01	Registered office address changed from 30 Shepherd Street London W1J 7JJ United Kingdom on 15 January 2014	(1 page)
17 Oct 2013	CERTNM	Company name changed combat media LIMITED\certificate issued on 17/10/13 RES15 ‐ Change company name resolution on 2013-10-16 NM01 ‐ Change of name by resolution	(3 pages)
03 Jul 2013	AR01	Annual return made up to 17 June 2013 with full list of shareholders	(3 pages)
01 Mar 2013	AA	Accounts for a dormant company made up to 30 June 2012	(2 pages)
17 Jan 2013	CH01	Director's details changed for Mr Edward James Fitzpatrick on 3 January 2013	(2 pages)
16 Jan 2013	AD01	Registered office address changed from 12a Bruton Street London W1J 6PZ England on 16 January 2013	(1 page)
12 Sep 2012	AR01	Annual return made up to 17 June 2012 with full list of shareholders	(3 pages)
17 Jun 2011	NEWINC	Incorporation	(22 pages)