TMA TRADING & CONSULTING LIMITED

Company Documents

DateDescription
30/10/1330 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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06/09/136 September 2013 REGISTERED OFFICE CHANGED ON 06/09/2013 FROM
407 BRITANNIA HOUSE
11 GLENTHORNE ROAD
LONDON
W6 0LH
UNITED KINGDOM

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20/08/1320 August 2013 COMPANY NAME CHANGED SOUND SELECTION COMPANY LIMITED
CERTIFICATE ISSUED ON 20/08/13

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19/08/1319 August 2013 APPOINTMENT TERMINATED, DIRECTOR MICHAELA LIPTCHEVA-IVANOVA

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19/08/1319 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ANSRIS USANS / 16/08/2013

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19/08/1319 August 2013 APPOINTMENT TERMINATED, SECRETARY KRASIMIR IVANOV

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19/08/1319 August 2013 Annual return made up to 18 August 2013 with full list of shareholders

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16/08/1316 August 2013 DIRECTOR APPOINTED MR ANSRIS USANS

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26/06/1326 June 2013 REGISTERED OFFICE CHANGED ON 26/06/2013 FROM
G03 RIVERBANK HOUSE
1 PUTNEY BRIDGE APPROACH
LONDON
SW6 3JD
UNITED KINGDOM

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18/05/1318 May 2013 Annual return made up to 7 April 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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13/03/1313 March 2013 REGISTERED OFFICE CHANGED ON 13/03/2013 FROM
12 CITRON TERRACE
NUNHEAD LANE
LONDON
SE15 3QR
UNITED KINGDOM

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12/03/1312 March 2013 DIRECTOR APPOINTED MRS MICHAELA RADEVA LIPTCHEVA-IVANOVA

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12/03/1312 March 2013 APPOINTMENT TERMINATED, DIRECTOR YANA TODOROV

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12/03/1312 March 2013 APPOINTMENT TERMINATED, DIRECTOR TODOR TODOROV

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12/03/1312 March 2013 SECRETARY APPOINTED MR KRASIMIR HRISTOV IVANOV

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12/03/1312 March 2013 APPOINTMENT TERMINATED, SECRETARY YANA TODOROV

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29/12/1229 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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12/04/1212 April 2012 Annual return made up to 7 April 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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31/12/1131 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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12/04/1112 April 2011 REGISTERED OFFICE CHANGED ON 12/04/2011 FROM 62B SHENLEY ROAD CAMBERWELL LONDON SE5 8NN

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12/04/1112 April 2011 Annual return made up to 7 April 2011 with full list of shareholders

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29/12/1029 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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19/04/1019 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / YANA KOLEVA TODOROV / 07/04/2010

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19/04/1019 April 2010 Annual return made up to 7 April 2010 with full list of shareholders

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19/04/1019 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / TODOR DIMITROV TODOROV / 07/04/2010

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26/01/1026 January 2010 31/03/09 TOTAL EXEMPTION FULL

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17/04/0917 April 2009 RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS

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31/01/0931 January 2009 31/03/08 TOTAL EXEMPTION FULL

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08/05/088 May 2008 RETURN MADE UP TO 07/04/08; NO CHANGE OF MEMBERS

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14/01/0814 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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11/07/0711 July 2007 RETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS

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22/01/0722 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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12/05/0612 May 2006 RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS

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09/01/069 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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10/05/0510 May 2005 RETURN MADE UP TO 07/04/05; FULL LIST OF MEMBERS

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09/06/049 June 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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09/06/049 June 2004 RETURN MADE UP TO 07/04/04; FULL LIST OF MEMBERS

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06/02/046 February 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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09/05/039 May 2003 RETURN MADE UP TO 07/04/03; FULL LIST OF MEMBERS

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31/01/0331 January 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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29/04/0229 April 2002 RETURN MADE UP TO 07/04/02; FULL LIST OF MEMBERS

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27/11/0127 November 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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12/04/0112 April 2001 NEW DIRECTOR APPOINTED

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12/04/0112 April 2001 RETURN MADE UP TO 07/04/01; FULL LIST OF MEMBERS

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27/10/0027 October 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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08/05/008 May 2000 NEW DIRECTOR APPOINTED

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28/04/0028 April 2000 RETURN MADE UP TO 07/04/00; FULL LIST OF MEMBERS

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09/12/999 December 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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26/04/9926 April 1999 RETURN MADE UP TO 07/04/99; NO CHANGE OF MEMBERS

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15/04/9915 April 1999 NEW DIRECTOR APPOINTED

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11/11/9811 November 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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06/05/986 May 1998 NEW DIRECTOR APPOINTED

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06/05/986 May 1998 RETURN MADE UP TO 07/04/98; FULL LIST OF MEMBERS

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11/07/9711 July 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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21/04/9721 April 1997 RETURN MADE UP TO 07/04/97; FULL LIST OF MEMBERS

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21/04/9721 April 1997 NEW DIRECTOR APPOINTED

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27/11/9627 November 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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04/09/964 September 1996 AMENDED FULL ACCOUNTS MADE UP TO 31/03/95

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08/08/968 August 1996 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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16/05/9616 May 1996 RETURN MADE UP TO 20/04/96; FULL LIST OF MEMBERS

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16/05/9616 May 1996 NEW DIRECTOR APPOINTED

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01/05/961 May 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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03/05/953 May 1995 RETURN MADE UP TO 01/05/95; NO CHANGE OF MEMBERS

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11/01/9511 January 1995 FULL ACCOUNTS MADE UP TO 31/03/94

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17/05/9417 May 1994 RETURN MADE UP TO 01/05/94; NO CHANGE OF MEMBERS

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22/12/9322 December 1993 RETURN MADE UP TO 01/05/93; FULL LIST OF MEMBERS

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09/06/939 June 1993 FULL ACCOUNTS MADE UP TO 31/03/93

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03/08/923 August 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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13/05/9213 May 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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13/05/9213 May 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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13/05/9213 May 1992 REGISTERED OFFICE CHANGED ON 13/05/92 FROM: G OFFICE CHANGED 13/05/92 40 BOW LANE LONDON EC4M 9DT

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01/05/921 May 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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