TP ACTIVITY TOYS LIMITED

Company number 02614908

Date	Type	Description	View / Download
02 Jun 2006	288c	Director's particulars changed	(1 page)
19 May 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
28 Dec 2005	AA	Total exemption full accounts made up to 31 December 2004	(5 pages)
07 Oct 2005	288b	Secretary resigned	(1 page)
28 Sep 2005	288a	New secretary appointed;new director appointed	(2 pages)
12 Jul 2005	363s	Return made up to 28/05/05; full list of members	(8 pages)
08 Jul 2005	288c	Director's particulars changed	(1 page)
09 Apr 2005	MA	Memorandum and Articles of Association	(7 pages)
09 Apr 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
24 Mar 2005	395	Particulars of mortgage/charge	(3 pages)
24 Mar 2005	AUD	Auditor's resignation	(1 page)
23 Mar 2005	288b	Director resigned	(1 page)
23 Mar 2005	288b	Director resigned	(1 page)
23 Mar 2005	288a	New director appointed	(3 pages)
23 Mar 2005	288a	New director appointed	(2 pages)
21 Mar 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
21 Mar 2005	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
15 Mar 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
15 Mar 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
22 Dec 2004	288a	New director appointed	(2 pages)
29 Jul 2004	288a	New director appointed	(2 pages)
18 Jun 2004	288b	Director resigned	(1 page)
11 Jun 2004	363s	Return made up to 28/05/04; full list of members	(8 pages)
11 Jun 2004	363(288)	Secretary's particulars changed;director resigned
07 Jun 2004	AA	Accounts made up to 31 December 2003	(5 pages)

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