AARDVARK TFC LIMITED

Company number 04298037

Date	Type	Description	View / Download
07 Sep 2010	TM01	Termination of appointment of Michael Tod as a director	(2 pages)
07 Sep 2010	AP01	Appointment of Mr David Charles Port as a director	(3 pages)
07 Sep 2010	AP01	Appointment of Alistair Black as a director	(3 pages)
13 Aug 2010	RESOLUTIONS	Resolutions RES13 ‐ Company business 28/07/2010	(2 pages)
04 Jun 2010	AR01	Annual return made up to 21 May 2010 with full list of shareholders	(5 pages)
03 Jun 2010	CH03	Secretary's details changed for Steven Beaumont on 1 October 2009	(1 page)
03 Jun 2010	CH01	Director's details changed for Thomas John Allchurch on 1 October 2009	(2 pages)
03 Jun 2010	CH01	Director's details changed for Michael Thomas Winton Tod on 1 October 2009	(2 pages)
03 Jun 2010	CH01	Director's details changed for Steven Beaumont on 1 October 2009	(2 pages)
06 Apr 2010	AA	Full accounts made up to 4 October 2009	(8 pages)
19 Nov 2009	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 02/11/2009	(2 pages)
04 Nov 2009	MG01	Particulars of a mortgage or charge / charge no: 1	(12 pages)
10 Jun 2009	363a	Return made up to 21/05/09; full list of members	(4 pages)
20 Jan 2009	AA	Full accounts made up to 28 September 2008	(8 pages)
16 Jun 2008	363a	Return made up to 21/05/08; full list of members	(4 pages)
25 Mar 2008	AA	Full accounts made up to 30 September 2007	(8 pages)
05 Aug 2007	AA	Full accounts made up to 1 October 2006	(8 pages)
18 Jun 2007	363a	Return made up to 21/05/07; full list of members	(3 pages)
18 Jun 2007	288a	New secretary appointed	(1 page)
18 Jun 2007	288b	Director resigned	(1 page)
18 Jun 2007	288b	Secretary resigned	(1 page)
21 Nov 2006	288a	New director appointed	(1 page)
01 Jun 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Approve grant 18/05/06	(3 pages)
26 May 2006	363a	Return made up to 21/05/06; full list of members	(2 pages)
20 Jan 2006	AA	Full accounts made up to 30 September 2005	(8 pages)