TLF HELM LIMITED

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DateDescription
24/07/1424 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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15/07/1415 July 2014 PREVSHO FROM 28/02/2014 TO 31/10/2013

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14/01/1414 January 2014 Annual return made up to 28 November 2013 with full list of shareholders

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08/11/138 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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30/10/1330 October 2013 APPOINTMENT TERMINATED, SECRETARY JOSHUA HELMINK

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30/10/1330 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JOSHUA HELMINK / 18/09/2013

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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19/01/1319 January 2013 Annual return made up to 28 November 2012 with full list of shareholders

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19/11/1219 November 2012 Annual accounts small company total exemption made up to 28 February 2012

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24/09/1224 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JOSHUA HELMINK / 12/09/2012

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24/09/1224 September 2012 SECRETARY'S CHANGE OF PARTICULARS / MR JOSHUA HELMINK / 12/09/2012

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28/02/1228 February 2012 Annual accounts for year ending 28 Feb 2012

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29/12/1129 December 2011 Annual return made up to 28 November 2011 with full list of shareholders

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18/08/1118 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JOSHUA HELMINK / 15/08/2011

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18/08/1118 August 2011 SECRETARY'S CHANGE OF PARTICULARS / MR JOSHUA HELMINK / 15/08/2011

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13/06/1113 June 2011 Annual accounts small company total exemption made up to 28 February 2011

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06/12/106 December 2010 Annual return made up to 28 November 2010 with full list of shareholders

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02/11/102 November 2010 28/02/10 TOTAL EXEMPTION FULL

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09/12/099 December 2009 SECRETARY'S CHANGE OF PARTICULARS / MR JOSHUA HELMINK / 27/11/2009

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09/12/099 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR JOSHUA HELMINK / 27/11/2009

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09/12/099 December 2009 Annual return made up to 28 November 2009 with full list of shareholders

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16/04/0916 April 2009 28/02/09 TOTAL EXEMPTION FULL

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11/02/0911 February 2009 RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS

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26/09/0826 September 2008 28/02/08 TOTAL EXEMPTION FULL

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19/09/0819 September 2008 SECRETARY APPOINTED MR JOSHUA HELMINK

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18/09/0818 September 2008 APPOINTMENT TERMINATED SECRETARY FORSTER CRAIG

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18/09/0818 September 2008 REGISTERED OFFICE CHANGED ON 18/09/2008 FROM
69 PRINCESS VICTORIA STREET
CLIFTON
BRISTOL
BS8 4DD

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19/08/0819 August 2008 PREVEXT FROM 30/11/2007 TO 28/02/2008

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31/12/0731 December 2007 DIRECTOR'S PARTICULARS CHANGED

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31/12/0731 December 2007 SECRETARY'S PARTICULARS CHANGED

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31/12/0731 December 2007 RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS

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22/05/0722 May 2007 REGISTERED OFFICE CHANGED ON 22/05/07 FROM:
37 CONSTABLE HOUSE, CASSILIS
ROAD, CANARY WHARF
LONDON
E14 9LH

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28/11/0628 November 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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