TRM COPY CENTRES (U.K.) LIMITED

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Company Documents

DateDescription
22/09/1622 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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30/08/1630 August 2016 CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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10/11/1510 November 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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30/06/1530 June 2015 Annual return made up to 30 June 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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12/09/1412 September 2014 Annual accounts small company total exemption made up to 31 March 2014

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11/08/1411 August 2014 Annual return made up to 30 June 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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31/10/1331 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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29/07/1329 July 2013 Annual return made up to 30 June 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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14/12/1214 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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16/07/1216 July 2012 Annual return made up to 30 June 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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16/12/1116 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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22/08/1122 August 2011 Annual return made up to 30 June 2011 with full list of shareholders

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13/09/1013 September 2010 Annual return made up to 30 June 2010 with full list of shareholders

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08/07/108 July 2010 Annual accounts small company total exemption made up to 31 March 2010

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30/09/0930 September 2009 Annual accounts small company total exemption made up to 31 March 2009

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28/07/0928 July 2009 RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS

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02/04/092 April 2009 APPOINTMENT TERMINATED DIRECTOR DAVID MARCHANT

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21/11/0821 November 2008 Annual accounts small company total exemption made up to 31 March 2008

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07/08/087 August 2008 Annual accounts small company total exemption made up to 31 March 2007

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01/07/081 July 2008 RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS

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18/12/0718 December 2007 NEW SECRETARY APPOINTED

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18/12/0718 December 2007 SECRETARY RESIGNED

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26/11/0726 November 2007 FULL ACCOUNTS MADE UP TO 31/12/05

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06/08/076 August 2007 RETURN MADE UP TO 30/06/07; NO CHANGE OF MEMBERS

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12/03/0712 March 2007 ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07

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16/08/0616 August 2006 RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS

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03/08/063 August 2006 REGISTERED OFFICE CHANGED ON 03/08/06 FROM: G OFFICE CHANGED 03/08/06 1A MEADOWBROOK CRAWLEY WEST SUSSEX RH10 9SA

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03/08/063 August 2006 NEW SECRETARY APPOINTED

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03/08/063 August 2006 NEW DIRECTOR APPOINTED

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03/08/063 August 2006 NEW DIRECTOR APPOINTED

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20/06/0620 June 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/05/0617 May 2006 NEW DIRECTOR APPOINTED

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17/05/0617 May 2006 DIRECTOR RESIGNED

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17/05/0617 May 2006 DIRECTOR RESIGNED

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17/05/0617 May 2006 NEW DIRECTOR APPOINTED

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10/03/0610 March 2006 FULL ACCOUNTS MADE UP TO 31/12/04

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31/10/0531 October 2005 DELIVERY EXT'D 3 MTH 31/12/04

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12/08/0512 August 2005 RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS

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30/11/0430 November 2004 PARTICULARS OF MORTGAGE/CHARGE

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29/11/0429 November 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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29/11/0429 November 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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29/11/0429 November 2004 CREDIT AGREEMENT 18/11/04

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04/11/044 November 2004 DELIVERY EXT'D 3 MTH 31/12/03

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02/07/042 July 2004 RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS

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28/06/0428 June 2004 SECRETARY'S PARTICULARS CHANGED

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07/02/047 February 2004 NEW DIRECTOR APPOINTED

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04/02/044 February 2004 FULL ACCOUNTS MADE UP TO 31/12/02

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05/01/045 January 2004 REGISTERED OFFICE CHANGED ON 05/01/04 FROM: G OFFICE CHANGED 05/01/04 6 BRUNEL CENTRE NEWTON ROAD CRAWLEY WEST SUSSEX RH10 2US

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21/07/0321 July 2003 RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS

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29/01/0329 January 2003 DIRECTOR RESIGNED

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29/01/0329 January 2003 NEW DIRECTOR APPOINTED

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08/11/028 November 2002 RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS

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06/11/026 November 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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27/08/0227 August 2002 REGISTERED OFFICE CHANGED ON 27/08/02 FROM: G OFFICE CHANGED 27/08/02 UNIT 4 BRUNEL CENTRE NEWTON ROAD CRAWLEY WEST SUSSEX RH10 2US

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15/08/0215 August 2002 NEW DIRECTOR APPOINTED

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15/08/0215 August 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED

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15/08/0215 August 2002 NEW SECRETARY APPOINTED

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31/07/0231 July 2002 PARTICULARS OF MORTGAGE/CHARGE

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29/04/0229 April 2002 DIRECTOR RESIGNED

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29/04/0229 April 2002 NEW DIRECTOR APPOINTED

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17/10/0117 October 2001 RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS

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16/10/0116 October 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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27/09/0127 September 2001 NEW DIRECTOR APPOINTED

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28/08/0128 August 2001 DIRECTOR RESIGNED

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28/08/0128 August 2001 NEW DIRECTOR APPOINTED

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15/05/0115 May 2001 SECRETARY RESIGNED

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15/05/0115 May 2001 NEW SECRETARY APPOINTED

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16/02/0116 February 2001 FULL ACCOUNTS MADE UP TO 31/12/99

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01/11/001 November 2000 DELIVERY EXT'D 3 MTH 31/12/99

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31/08/0031 August 2000 RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS

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25/11/9925 November 1999 REDUCTION OF ISS CAPITAL AND MINUTE (OC)

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25/11/9925 November 1999 REDUCTION OF ISSUED CAPITAL

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04/10/994 October 1999 NC INC ALREADY ADJUSTED 05/05/99

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29/09/9929 September 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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17/09/9917 September 1999 SECRETARY RESIGNED

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02/09/992 September 1999 ACC. REF. DATE EXTENDED FROM 30/06/99 TO 31/12/99

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03/08/993 August 1999 RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS

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10/06/9910 June 1999 FULL ACCOUNTS MADE UP TO 30/06/98

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17/11/9817 November 1998 DIRECTOR RESIGNED

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02/11/982 November 1998 FULL ACCOUNTS MADE UP TO 30/06/97

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21/07/9821 July 1998 DIRECTOR RESIGNED

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21/07/9821 July 1998 DIRECTOR RESIGNED

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21/07/9821 July 1998 RETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS

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23/03/9823 March 1998 DELIVERY EXT'D 3 MTH 30/06/97

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09/01/989 January 1998 SECRETARY RESIGNED

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09/01/989 January 1998 NEW DIRECTOR APPOINTED

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09/01/989 January 1998 DIRECTOR RESIGNED

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09/01/989 January 1998 NEW SECRETARY APPOINTED

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30/07/9730 July 1997 RETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS

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15/07/9715 July 1997 LOCATION OF REGISTER OF MEMBERS

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29/06/9729 June 1997 SHARES AGREEMENT OTC

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27/05/9727 May 1997 NC INC ALREADY ADJUSTED 16/05/97

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27/05/9727 May 1997 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 16/05/97

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27/05/9727 May 1997 � NC 100/11000000 16/05/97

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27/05/9727 May 1997 ACC. REF. DATE SHORTENED FROM 31/07/97 TO 30/06/97

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27/05/9727 May 1997 S386 DIS APP AUDS 16/05/97

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27/05/9727 May 1997 S366A DISP HOLDING AGM 16/05/97

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27/05/9727 May 1997 S369(4) SHT NOTICE MEET 16/05/97

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27/05/9727 May 1997 S80A AUTH TO ALLOT SEC 16/05/97

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27/05/9727 May 1997 S252 DISP LAYING ACC 16/05/97

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01/07/961 July 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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