TVB LOAN MANAGEMENT LIMITED

Company number 08338137

Date	Type	Description	View / Download
24 Sep 2018	CH01	Director's details changed for Mr Robert John Spencer on 24 September 2018	(2 pages)
31 May 2018	AP01	Appointment of Mr Dale Andrew Huxford as a director on 23 May 2018	(2 pages)
20 Dec 2017	CS01	Confirmation statement made on 20 December 2017 with no updates	(3 pages)
13 Nov 2017	TM01	Termination of appointment of Kevan Alan Jones as a director on 31 October 2017	(1 page)
13 Nov 2017	AP01	Appointment of Mr Dean Scott Mayer as a director on 13 November 2017	(2 pages)
07 Aug 2017	AA	Full accounts made up to 31 March 2017	(14 pages)
05 Jan 2017	AA	Full accounts made up to 31 March 2016	(14 pages)
20 Dec 2016	CS01	Confirmation statement made on 20 December 2016 with updates	(5 pages)
28 Jul 2016	AP01	Appointment of Mr Liam Rory Earley as a director on 14 June 2016	(2 pages)
31 Mar 2016	AP01	Appointment of Mr Mark Lowrie Burch as a director on 31 March 2016	(2 pages)
31 Mar 2016	TM01	Termination of appointment of Shona Bisset Milne as a director on 31 March 2016	(1 page)
10 Jan 2016	AA	Full accounts made up to 31 March 2015	(13 pages)
21 Dec 2015	AR01	Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 1	(6 pages)
23 Dec 2014	AR01	Annual return made up to 20 December 2014 with full list of shareholders Statement of capital on 2014-12-23 GBP 1	(6 pages)
11 Nov 2014	AA	Full accounts made up to 31 March 2014	(13 pages)
14 Oct 2014	AP03	Appointment of Mr Dale Huxford as a secretary on 14 October 2014	(2 pages)
14 Oct 2014	TM02	Termination of appointment of James Robert Glover Edwards as a secretary on 13 October 2014	(1 page)
29 Apr 2014	AUD	Auditor's resignation	(1 page)
20 Dec 2013	AR01	Annual return made up to 20 December 2013 with full list of shareholders Statement of capital on 2013-12-20 GBP 1	(6 pages)
04 Dec 2013	AP01	Appointment of Miss Shona Bisset Milne as a director	(2 pages)
08 Nov 2013	AA	Full accounts made up to 31 March 2013	(13 pages)
05 Nov 2013	AA01	Previous accounting period shortened from 31 March 2014 to 31 March 2013	(1 page)
31 Jul 2013	CH01	Director's details changed for Mr Robert John Spencer on 31 July 2013	(2 pages)
23 Jan 2013	AA01	Current accounting period extended from 31 December 2013 to 31 March 2014	(3 pages)
16 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(29 pages)