T.P.S. EXHIBITIONS LIMITED

Company number 01841307

Date	Type	Description	View / Download
03 Jan 2012	TM01	Termination of appointment of Martyn Hindley as a director	(1 page)
06 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
18 Apr 2011	AR01	Annual return made up to 31 March 2011 with full list of shareholders	(3 pages)
20 Oct 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(30 pages)
04 Oct 2010	CH01	Director's details changed for Martyn John Hindley on 30 September 2010	(2 pages)
20 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
13 Apr 2010	AR01	Annual return made up to 31 March 2010 with full list of shareholders	(4 pages)
10 Mar 2010	CH03	Secretary's details changed for Ms Shanny Looi on 1 March 2010	(1 page)
09 Mar 2010	CH01	Director's details changed for Martyn John Hindley on 1 March 2010	(2 pages)
09 Mar 2010	CH01	Director's details changed for Emily Henrietta Gestetner on 1 March 2010	(2 pages)
08 Mar 2010	TM02	Termination of appointment of Helen Frances Hay as a secretary	(1 page)
19 Jan 2010	AA	Accounts for a dormant company made up to 31 March 2009	(2 pages)
23 Oct 2009	AP03	Appointment of Helen Frances Hay as a secretary	(1 page)
17 Jun 2009	288b	Appointment terminated director christopher taylor	(1 page)
01 Jun 2009	225	Accounting reference date shortened from 31/03/2010 to 31/12/2009	(1 page)
19 May 2009	288a	Director appointed emily henrietta gestetner	(2 pages)
18 May 2009	288b	Appointment terminated director nilema bhakta-jones	(1 page)
20 Apr 2009	288b	Appointment terminated director christopher cole	(1 page)
08 Apr 2009	363a	Return made up to 31/03/09; full list of members	(4 pages)
15 Jan 2009	AA	Accounts for a dormant company made up to 31 March 2008	(2 pages)
05 Nov 2008	288a	Director appointed martyn john hindley	(1 page)
29 Sep 2008	288a	Director appointed christopher nigel john taylor	(1 page)
29 Sep 2008	288b	Appointment terminated director john lavelli	(1 page)
25 Sep 2008	288a	Director appointed christopher michael cole	(1 page)
06 Jun 2008	288a	Director appointed mrs nilema bhakta-jones	(1 page)