TP GROUP LIMITED

Company number 03152034

Date	Type	Description	View / Download
08 Sep 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(6 pages)
19 Jul 2011	AP03	Appointment of Stephen Giles Harrow as a secretary	(3 pages)
19 Jul 2011	TM02	Termination of appointment of Mark Crawford as a secretary	(2 pages)
10 Jun 2011	RESOLUTIONS	Resolutions RES13 ‐ Reappoint auditor 19/05/2011 RES10 ‐ Resolution of allotment of securities	(4 pages)
06 Jun 2011	AA	Group of companies' accounts made up to 31 December 2010	(48 pages)
02 Jun 2011	MEM/ARTS	Memorandum and Articles of Association	(63 pages)
02 Mar 2011	AP01	Appointment of Richard Walter King as a director	(4 pages)
10 Feb 2011	AR01	Annual return made up to 23 January 2011 with bulk list of shareholders	(17 pages)
12 Jan 2011	AUD	Auditor's resignation	(1 page)
11 Jan 2011	SH01	Statement of capital following an allotment of shares on 8 December 2010 GBP 24,740,422.50	(4 pages)
11 Jan 2011	SH01	Statement of capital following an allotment of shares on 7 December 2010 GBP 12,499,227	(4 pages)
10 Jan 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
17 Aug 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
29 Jun 2010	TM01	Termination of appointment of Gerald Musgrave as a director	(2 pages)
14 Jun 2010	AA	Group of companies' accounts made up to 31 December 2009	(43 pages)
21 Apr 2010	AP01	Appointment of Mr Rohan Richard Courtney as a director	(2 pages)
20 Apr 2010	TM01	Termination of appointment of Sian Westerman as a director	(1 page)
20 Apr 2010	TM01	Termination of appointment of Alan Wood as a director	(1 page)
23 Feb 2010	AR01	Annual return made up to 23 January 2010 with bulk list of shareholders	(19 pages)
23 Nov 2009	AP03	Appointment of Mark Stephen Crawford as a secretary	(3 pages)
23 Nov 2009	AP01	Appointment of Mark Stephen Crawford as a director	(3 pages)
23 Nov 2009	TM01	Termination of appointment of Philip Newell as a director	(2 pages)
23 Nov 2009	TM02	Termination of appointment of Philip Newell as a secretary	(2 pages)
20 Oct 2009	AD03	Register(s) moved to registered inspection location	(2 pages)
20 Oct 2009	AD02	Register inspection address has been changed	(2 pages)