Home Help Pricing Contact us Español
Dato Capital United Kingdom

Tm Number One Ltd

View details as a director

Download Report

Reports

Full Company Report  TM NUMBER ONE LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 27, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Details

Company type Private Limited Company, Active
Company Number 02662633
Record last updated Sunday, October 3, 2021 11:09:35 PM UTC
Official Address 2 Floor Regent Arcade House 19 Argyll Street West End
There are 35 companies registered at this street
Locality West Endlondon
Region WestminsterLondon, England
Postal Code W1F7TS
Sector Non-trading companynon trading

Charts

Visits

TM NUMBER ONE LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-1201

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Sep 29, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Financials Sep 27, 2013 Annual accounts Annual accounts
Registry Aug 16, 2013 Change of registered office address Change of registered office address
Registry Apr 11, 2013 Change of registered office address 2662... Change of registered office address 2662...
Registry Apr 5, 2013 Change of particulars for director Change of particulars for director
Registry Feb 5, 2013 Change of particulars for director 2662... Change of particulars for director 2662...
Registry Nov 28, 2012 Annual return Annual return
Financials Oct 5, 2012 Annual accounts Annual accounts
Registry Sep 3, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 21, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry Dec 21, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Dec 20, 2011 Resignation of one Director Resignation of one Director
Registry Dec 20, 2011 Resignation of one Director 2662... Resignation of one Director 2662...
Registry Dec 14, 2011 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Nov 30, 2011 Annual return Annual return
Registry Nov 30, 2011 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Sep 2, 2011 Change of particulars for director Change of particulars for director
Financials Aug 12, 2011 Annual accounts Annual accounts
Registry Dec 14, 2010 Annual return Annual return
Registry Dec 14, 2010 Change of particulars for secretary Change of particulars for secretary
Financials Sep 29, 2010 Annual accounts Annual accounts
Registry Aug 12, 2010 Resignation of one Director Resignation of one Director
Registry Jul 30, 2010 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Jun 15, 2010 Resignation of one Director Resignation of one Director
Registry May 20, 2010 Appointment of a man as Director Appointment of a man as Director
Registry May 20, 2010 Appointment of a man as Director 2662... Appointment of a man as Director 2662...
Registry May 20, 2010 Appointment of a man as Director Appointment of a man as Director
Registry May 19, 2010 Appointment of a man as Director 2662... Appointment of a man as Director 2662...
Registry May 14, 2010 Four appointments: 4 men Four appointments: 4 men
Registry Mar 26, 2010 Resignation of one Chairman and one Director (a man) Resignation of one Chairman and one Director (a man)
Registry Jan 29, 2010 Annual return Annual return
Registry Nov 16, 2009 Return of allotment of shares Return of allotment of shares
Financials Oct 27, 2009 Annual accounts Annual accounts
Registry Jul 13, 2009 Resignation of a director Resignation of a director
Registry Mar 24, 2009 Resignation of one Ceo and one Director (a man) Resignation of one Ceo and one Director (a man)
Registry Feb 10, 2009 Annual return Annual return
Registry Nov 27, 2008 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Nov 27, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 27, 2008 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Nov 27, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 27, 2008 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Financials Aug 1, 2008 Annual accounts Annual accounts
Registry Nov 15, 2007 Annual return Annual return
Financials Oct 30, 2007 Annual accounts Annual accounts
Registry May 16, 2007 Appointment of a director Appointment of a director
Registry May 11, 2007 Appointment of a secretary Appointment of a secretary
Registry May 11, 2007 Appointment of a director Appointment of a director
Registry May 11, 2007 Resignation of a director Resignation of a director
Registry Mar 12, 2007 Three appointments: 3 men Three appointments: 3 men
Registry Dec 11, 2006 Appointment of a secretary Appointment of a secretary
Registry Dec 11, 2006 Register of members Register of members
Registry Dec 11, 2006 Resignation of a secretary Resignation of a secretary
Registry Dec 11, 2006 Annual return Annual return
Registry Dec 1, 2006 Appointment of a man as Secretary and Legal Director Appointment of a man as Secretary and Legal Director
Registry Nov 30, 2006 Resignation of one Secretary Resignation of one Secretary
Financials Oct 18, 2006 Annual accounts Annual accounts
Registry Jan 9, 2006 Annual return Annual return
Financials Nov 25, 2005 Annual accounts Annual accounts
Registry Sep 9, 2005 Register of members Register of members
Registry Feb 18, 2005 Resignation of a director Resignation of a director
Registry Jan 4, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 4, 2005 Register of members Register of members
Registry Dec 31, 2004 Resignation of one Attorney and one Director (a man) Resignation of one Attorney and one Director (a man)
Financials Dec 23, 2004 Annual accounts Annual accounts
Registry Nov 24, 2004 Annual return Annual return
Registry Oct 29, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 8, 2004 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Oct 7, 2004 Resignation of a director Resignation of a director
Registry Aug 31, 2004 Resignation of one Group Md and one Director (a man) Resignation of one Group Md and one Director (a man)
Registry Apr 28, 2004 Resignation of a director Resignation of a director
Registry Apr 9, 2004 Resignation of a woman Resignation of a woman
Registry Dec 6, 2003 Annual return Annual return
Registry Dec 5, 2003 Register of members Register of members
Registry Nov 20, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Nov 11, 2003 Annual accounts Annual accounts
Registry Jul 12, 2003 Resignation of a director Resignation of a director
Registry Mar 31, 2003 Resignation of one Ceo and one Director (a man) Resignation of one Ceo and one Director (a man)
Registry Mar 24, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 24, 2003 Notice of change of directors or secretaries or in their particulars 2662... Notice of change of directors or secretaries or in their particulars 2662...
Financials Jan 27, 2003 Annual accounts Annual accounts
Registry Jan 3, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 20, 2002 Annual return Annual return
Registry Oct 23, 2002 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Oct 2, 2002 Resignation of a director Resignation of a director
Registry Sep 1, 2002 Resignation of one Executive and one Director (a man) Resignation of one Executive and one Director (a man)
Registry May 1, 2002 Resignation of a director Resignation of a director
Registry Apr 1, 2002 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Mar 5, 2002 Appointment of a secretary Appointment of a secretary
Registry Feb 25, 2002 Resignation of a secretary Resignation of a secretary
Registry Feb 18, 2002 Resignation of one Nominee Secretary Resignation of one Nominee Secretary
Registry Feb 18, 2002 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Feb 13, 2002 Appointment of a director Appointment of a director
Registry Feb 13, 2002 Appointment of a director 2662... Appointment of a director 2662...
Registry Feb 13, 2002 Appointment of a director Appointment of a director
Registry Feb 13, 2002 Appointment of a director 2662... Appointment of a director 2662...
Registry Feb 13, 2002 Appointment of a director Appointment of a director
Registry Feb 13, 2002 Appointment of a director 2662... Appointment of a director 2662...
Registry Jan 1, 2002 Six appointments: a woman and 5 men,: a woman and 5 men Six appointments: a woman and 5 men,: a woman and 5 men
Registry Nov 16, 2001 Annual return Annual return
Back to Top
Dato Capital
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital on X
©2007-2025 DATO CAPITAL LTD United Kingdom (London WC2H 9JQ)