TVM DISTRIBUTION LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/09/135 September 2013 | Annual return made up to 4 September 2013 with full list of shareholders |
| 10/01/1310 January 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 27/09/1227 September 2012 | Annual return made up to 4 September 2012 with full list of shareholders |
| 06/08/126 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY RAYMOND FULFORD / 20/07/2012 |
| 10/02/1210 February 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 19/09/1119 September 2011 | Annual return made up to 4 September 2011 with full list of shareholders |
| 10/12/1010 December 2010 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 21/09/1021 September 2010 | Annual return made up to 4 September 2010 with full list of shareholders |
| 20/03/1020 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / TERRY WILKINSON / 18/03/2010 |
| 20/03/1020 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVID SAWYER / 18/03/2010 |
| 19/03/1019 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TERRY WILKINSON / 18/03/2010 |
| 19/03/1019 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY RAYMOND FULFORD / 18/03/2010 |
| 18/03/1018 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HAROLD GREGORY BARKSDALE / 18/03/2010 |
| 15/12/0915 December 2009 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 07/09/097 September 2009 | RETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS |
| 29/04/0929 April 2009 | APPOINTMENT TERMINATED DIRECTOR BERNARD MACINTYRE |
| 29/04/0929 April 2009 | DIRECTOR APPOINTED HAROLD GREGORY BARKSDALE |
| 01/04/091 April 2009 | APPOINTMENT TERMINATED DIRECTOR STUART ALLAN |
| 18/03/0918 March 2009 | LOCATION OF REGISTER OF MEMBERS |
| 26/02/0926 February 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 30/09/0830 September 2008 | RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS |
| 16/04/0816 April 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 07/03/087 March 2008 | DIRECTOR APPOINTED ASHLEY RAYMOND FULFORD |
| 07/03/087 March 2008 | DIRECTOR APPOINTED MARK DAVID SAWYER |
| 18/01/0818 January 2008 | DIRECTOR RESIGNED |
| 02/10/072 October 2007 | RETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS |
| 27/09/0727 September 2007 | LOCATION OF REGISTER OF MEMBERS |
| 06/03/076 March 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 25/10/0625 October 2006 | RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS |
| 26/07/0626 July 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 25/05/0625 May 2006 | DIRECTOR RESIGNED |
| 09/05/069 May 2006 | NEW DIRECTOR APPOINTED |
| 11/10/0511 October 2005 | RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS |
| 15/07/0515 July 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 13/12/0413 December 2004 | AUDITOR'S RESIGNATION |
| 29/09/0429 September 2004 | RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS |
| 16/06/0416 June 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 26/09/0326 September 2003 | RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS |
| 22/09/0322 September 2003 | SECRETARY RESIGNED |
| 05/08/035 August 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 25/06/0325 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/02/037 February 2003 | AUDITOR'S RESIGNATION |
| 06/01/036 January 2003 | REGISTERED OFFICE CHANGED ON 06/01/03 FROM: G OFFICE CHANGED 06/01/03 THE MILL HOUSE BOUNDARY ROAD, LOUDWATER HIGH WYCOMBE BUCKINGHAMSHIRE HP10 9QN |
| 06/01/036 January 2003 | NEW SECRETARY APPOINTED |
| 06/01/036 January 2003 | NEW DIRECTOR APPOINTED |
| 06/01/036 January 2003 | NEW DIRECTOR APPOINTED |
| 10/10/0210 October 2002 | AUDITOR'S RESIGNATION |
| 11/09/0211 September 2002 | RETURN MADE UP TO 04/09/02; FULL LIST OF MEMBERS |
| 15/05/0215 May 2002 | DIRECTOR RESIGNED |
| 25/02/0225 February 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 02/10/012 October 2001 | RETURN MADE UP TO 04/09/01; FULL LIST OF MEMBERS |
| 25/07/0125 July 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 24/10/0024 October 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 20/10/0020 October 2000 | RETURN MADE UP TO 04/09/00; FULL LIST OF MEMBERS |
| 13/10/0013 October 2000 | NEW SECRETARY APPOINTED |
| 06/10/006 October 2000 | DIRECTOR RESIGNED |
| 06/10/006 October 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/10/006 October 2000 | ACC. REF. DATE SHORTENED FROM 28/02/00 TO 30/09/99 |
| 13/01/0013 January 2000 | NEW DIRECTOR APPOINTED |
| 13/01/0013 January 2000 | NEW DIRECTOR APPOINTED |
| 19/10/9919 October 1999 | FULL ACCOUNTS MADE UP TO 28/02/99 |
| 05/10/995 October 1999 | RETURN MADE UP TO 04/09/99; FULL LIST OF MEMBERS |
| 15/04/9915 April 1999 | NEW DIRECTOR APPOINTED |
| 30/09/9830 September 1998 | RETURN MADE UP TO 04/09/98; NO CHANGE OF MEMBERS |
| 15/09/9815 September 1998 | FULL ACCOUNTS MADE UP TO 28/02/98 |
| 24/09/9724 September 1997 | RETURN MADE UP TO 04/09/97; NO CHANGE OF MEMBERS |
| 05/07/975 July 1997 | FULL ACCOUNTS MADE UP TO 28/02/97 |
| 24/09/9624 September 1996 | RETURN MADE UP TO 04/09/96; FULL LIST OF MEMBERS |
| 06/06/966 June 1996 | NEW DIRECTOR APPOINTED |
| 06/06/966 June 1996 | |
| 06/06/966 June 1996 | |
| 06/06/966 June 1996 | DIRECTOR RESIGNED |
| 06/06/966 June 1996 | NEW DIRECTOR APPOINTED |
| 06/06/966 June 1996 | REGISTERED OFFICE CHANGED ON 06/06/96 FROM: G OFFICE CHANGED 06/06/96 GARRETT & CO ABBOTT'S HOUSE ABBEY STREET READING BERKSHIRE RG1 3BD |
| 23/05/9623 May 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 |
| 22/03/9622 March 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 04/09/95 |
| 22/03/9622 March 1996 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 04/09/95 |
| 04/09/954 September 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/09/954 September 1995 | Incorporation |
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