TVWW LIMITED

Company number 11038011

Date	Type	Description	View / Download
25 Oct 2018	AA01	Previous accounting period shortened from 31 December 2018 to 31 December 2017	(1 page)
21 Sep 2018	TM01	Termination of appointment of Melissa Jane France as a director on 13 September 2018	(1 page)
02 Jul 2018	TM01	Termination of appointment of David White as a director on 29 June 2018	(1 page)
15 Jun 2018	CH01	Director's details changed for Mr Adam Craig Edward Wagster on 12 June 2018	(2 pages)
09 Mar 2018	RPCH01	Correction of a Director's date of birth incorrectly stated on incorporation / melissa jane france	(2 pages)
15 Feb 2018	CH02	Director's details changed for Cbfg Limited on 1 February 2018	(1 page)
15 Feb 2018	CH01	Director's details changed for Mr Adam Craig Edward Wagster on 14 February 2018	(2 pages)
15 Feb 2018	CH01	Director's details changed for Mr David White on 14 February 2018	(2 pages)
22 Jan 2018	MR01	Registration of charge 110380110002, created on 18 January 2018	(23 pages)
03 Jan 2018	AD01	Registered office address changed from Neat House 84 Eccleston Square London SW1V 1LP England to Thomas House 84 Eccleston Square London SW1V 1PX on 3 January 2018	(1 page)
03 Jan 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(36 pages)
02 Jan 2018	AD01	Registered office address changed from 7 Grosvenor Gardens London SW1W 0BD United Kingdom to Neat House 84 Eccleston Square London SW1V 1LP on 2 January 2018	(1 page)
01 Dec 2017	AP01	Appointment of Mr David Carl Axon as a director on 30 November 2017	(2 pages)
01 Dec 2017	AP01	Appointment of Mr Paul Quinlan as a director on 30 November 2017	(2 pages)
01 Dec 2017	AP01	Appointment of Mrs Lisa Jane Holmes as a director on 30 November 2017	(2 pages)
27 Nov 2017	CH01	Director's details changed for Melissa France on 30 October 2017	(3 pages)
17 Nov 2017	AA01	Current accounting period extended from 31 October 2018 to 31 December 2018	(1 page)
10 Nov 2017	AP01	Appointment of Mr David White as a director on 31 October 2017	(2 pages)
09 Nov 2017	AP01	Appointment of Adam Craig Edward Wagster as a director on 31 October 2017	(3 pages)
06 Nov 2017	MR01	Registration of charge 110380110001, created on 2 November 2017	(33 pages)
30 Oct 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-10-30 GBP 100 ANNOTATION Part Rectified the director’s date of birth was removed from the public register on 09/03/2018 as it was factually inaccurate or was derived from something factually inaccurate.	(13 pages)

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