TIPPLE ROWE LIMITED

Company number 00070290

Date	Type	Description	View / Download
09 Jun 2016	MR01	Registration of charge 000702900011, created on 3 June 2016	(26 pages)
20 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-20 GBP 61,215	(3 pages)
22 Sep 2015	AA	Accounts for a small company made up to 31 December 2014	(6 pages)
09 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-09 GBP 61,215	(3 pages)
11 Sep 2014	AA	Accounts for a small company made up to 31 December 2013	(6 pages)
14 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-14 GBP 61,215	(4 pages)
11 Sep 2013	SH02	Consolidation of shares on 9 July 2013	(5 pages)
20 Aug 2013	AA01	Current accounting period shortened from 31 January 2014 to 31 December 2013	(3 pages)
13 Aug 2013	SH10	Particulars of variation of rights attached to shares	(2 pages)
13 Aug 2013	SH08	Change of share class name or designation	(2 pages)
13 Aug 2013	CC04	Statement of company's objects	(2 pages)
04 Aug 2013	RESOLUTIONS	Resolutions RES13 ‐ Conversion of shares 09/07/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
01 Aug 2013	MR01	Registration of charge 000702900009	(34 pages)
22 Jul 2013	TM01	Termination of appointment of Bryan Murphy as a director	(1 page)
22 Jul 2013	TM01	Termination of appointment of Nigel Learmond as a director	(1 page)
22 Jul 2013	TM02	Termination of appointment of Bryan Murphy as a secretary	(1 page)
22 Jul 2013	AP01	Appointment of Mr James Richard Gibson Barnfather as a director	(2 pages)
22 Jul 2013	AD01	Registered office address changed from 63 Clapham Common North Side London SW4 9SB England on 22 July 2013	(1 page)
11 Jul 2013	MR01	Registration of charge 000702900008	(33 pages)
13 May 2013	AA	Total exemption full accounts made up to 31 January 2013	(13 pages)
24 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(6 pages)
24 Jan 2013	AD01	Registered office address changed from , Wessex House,, 9, Station Parade,, Balham High Road,, London, SW12 9AB. on 24 January 2013	(1 page)
14 Mar 2012	AA	Total exemption full accounts made up to 31 January 2012	(16 pages)
04 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(6 pages)
02 Jan 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(3 pages)

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