TORPHINES LIMITED

Company number 02914933

Date	Type	Description	View / Download
03 Feb 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
29 Dec 2011	AA	Group of companies' accounts made up to 31 December 2010	(21 pages)
18 May 2011	AR01	Annual return made up to 25 March 2011 with full list of shareholders ANNOTATION A second filed annual return was registered on 21/03/2012.	(7 pages)
05 Oct 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
20 Apr 2010	AR01	Annual return made up to 25 March 2010 with full list of shareholders	(5 pages)
22 Oct 2009	TM01	Termination of appointment of Fiona Ledger as a director	(1 page)
20 Aug 2009	363a	Return made up to 25/03/09; full list of members; amend	(10 pages)
20 Aug 2009	88(2)	Ad 30/07/09\gbp si 75@1=75\gbp ic 850/925\	(2 pages)
20 Aug 2009	88(2)	Capitals not rolled up	(2 pages)
20 Aug 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
20 Aug 2009	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
12 Aug 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
17 Apr 2009	363a	Return made up to 25/03/09; full list of members	(4 pages)
31 Oct 2008	AA	Full accounts made up to 31 December 2007	(15 pages)
08 Sep 2008	363a	Return made up to 25/03/08; full list of members	(4 pages)
08 Sep 2008	190	Location of debenture register	(1 page)
08 Sep 2008	353	Location of register of members	(1 page)
08 Sep 2008	287	Registered office changed on 08/09/2008 from unit 1 glengall business centre 43 glengall road london SE15 6NJ	(1 page)
20 Nov 2007	288a	New secretary appointed;new director appointed	(1 page)
20 Nov 2007	288b	Secretary resigned;director resigned	(1 page)
09 Oct 2007	AA	Full accounts made up to 31 December 2006	(15 pages)
02 Jun 2007	363s	Return made up to 25/03/07; full list of members	(8 pages)
28 Apr 2007	287	Registered office changed on 28/04/07 from: baker tilly 2 bloomsbury street london WC1B 3ST	(1 page)
05 Oct 2006	AA	Full accounts made up to 31 December 2005	(16 pages)
14 Aug 2006	169	£ ic 775/700 31/03/06 £ sr 75@1=75	(1 page)