TFG LONDON (CONCESSIONS) LIMITED

Company number 08876595

Date	Type	Description	View / Download
14 Oct 2016	AA	Full accounts made up to 2 April 2016	(22 pages)
02 Mar 2016	AR01	Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 100	(6 pages)
24 Nov 2015	AA01	Current accounting period extended from 31 January 2016 to 31 March 2016	(1 page)
24 Nov 2015	AUD	Auditor's resignation	(1 page)
08 Oct 2015	AA	Full accounts made up to 31 January 2015	(10 pages)
27 Apr 2015	CERTNM	Company name changed phase eight (turkey) LIMITED\certificate issued on 27/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-23	(3 pages)
16 Feb 2015	AR01	Annual return made up to 5 February 2015 with full list of shareholders Statement of capital on 2015-02-16 GBP 100	(6 pages)
16 Feb 2015	CH01	Director's details changed for Mr Guy Peter Tambling on 1 February 2015	(2 pages)
16 Feb 2015	CH01	Director's details changed for Mr Lee Eric Harlow on 1 February 2015	(2 pages)
16 Feb 2015	CH01	Director's details changed for Mr Ian Eddie Wallis on 1 February 2015	(2 pages)
16 Feb 2015	CH01	Director's details changed for Mr Benjamin Lawrence Maximilian Barnett on 1 February 2015	(2 pages)
16 Feb 2015	CH01	Director's details changed for Mrs Judith Agnes Bremner on 1 February 2015	(2 pages)
16 Feb 2015	CH01	Director's details changed for Mr Cameron Jack on 1 February 2015	(2 pages)
16 Feb 2015	CH03	Secretary's details changed for Mr Cameron Jack on 1 February 2015	(1 page)
02 Feb 2015	TM01	Termination of appointment of Michael Minashi Rahamim as a director on 15 January 2015	(2 pages)
18 Aug 2014	AA01	Current accounting period shortened from 28 February 2015 to 31 January 2015	(1 page)
05 Feb 2014	NEWINC	Incorporation Statement of capital on 2014-02-05 GBP 100 MODEL ARTICLES ‐ Model articles adopted	(14 pages)

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