TFI VENTURES LTD
Company Documents
| Date | Description |
|---|---|
| 26/09/1626 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 15/12/1515 December 2015 | Annual return made up to 1 December 2015 with full list of shareholders |
| 15/09/1515 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 10/12/1410 December 2014 | Annual return made up to 1 December 2014 with full list of shareholders |
| 12/09/1412 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 20/01/1420 January 2014 | Annual return made up to 1 December 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 19/09/1319 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 18/07/1318 July 2013 | COMPANY NAME CHANGED HOTSTONE LIMITED CERTIFICATE ISSUED ON 18/07/13 |
| 19/06/1319 June 2013 | CHANGE OF NAME 08/06/2013 |
| 19/06/1319 June 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 28/01/1328 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER HILARY MAURICE FRANKS / 01/11/2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 20/12/1220 December 2012 | Annual return made up to 1 December 2012 with full list of shareholders |
| 27/09/1227 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 21/06/1221 June 2012 | SECRETARY APPOINTED KUMARAKURU KUMAR |
| 08/12/118 December 2011 | Annual return made up to 1 December 2011 with full list of shareholders |
| 15/09/1115 September 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 23/12/1023 December 2010 | Annual return made up to 1 December 2010 with full list of shareholders |
| 07/10/107 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 24/05/1024 May 2010 | 10/12/09 STATEMENT OF CAPITAL GBP 1 |
| 21/01/1021 January 2010 | Annual return made up to 1 December 2009 with full list of shareholders |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER HILARY MAURICE FRANKS / 18/01/2010 |
| 17/01/1017 January 2010 | 31/12/08 TOTAL EXEMPTION FULL |
| 01/06/091 June 2009 | APPOINTMENT TERMINATED SECRETARY MARY MORRISON |
| 06/02/096 February 2009 | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS |
| 17/11/0817 November 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 18/07/0818 July 2008 | APPOINTMENT TERMINATED SECRETARY KUMARAKURU KUMAR |
| 18/07/0818 July 2008 | SECRETARY APPOINTED MARY ISOBEL WILSON MORRISON |
| 09/01/089 January 2008 | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS |
| 21/12/0621 December 2006 | NEW DIRECTOR APPOINTED |
| 21/12/0621 December 2006 | SECRETARY RESIGNED |
| 21/12/0621 December 2006 | DIRECTOR RESIGNED |
| 21/12/0621 December 2006 | NEW SECRETARY APPOINTED |
| 21/12/0621 December 2006 | REGISTERED OFFICE CHANGED ON 21/12/06 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN |
| 01/12/061 December 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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