TORPEDO FACTORY GROUP LIMITED

Company number 03298917

Date	Type	Description	View / Download
17 Apr 2012	AR01	Annual return made up to 21 December 2011 with full list of shareholders	(9 pages)
29 Jun 2011	AA	Group of companies' accounts made up to 31 December 2010	(34 pages)
02 Feb 2011	SH01	Statement of capital following an allotment of shares on 31 January 2011 GBP 75,289	(3 pages)
02 Feb 2011	CERTNM	Company name changed phenomenon group PLC\certificate issued on 02/02/11 RES15 ‐ Change company name resolution on 2011-01-31 NM01 ‐ Change of name by resolution	(3 pages)
01 Feb 2011	AP01	Appointment of Mr Anwar Raymond Osman as a director	(2 pages)
12 Jan 2011	AR01	Annual return made up to 21 December 2010 with full list of shareholders	(8 pages)
11 Jan 2011	AP03	Appointment of Mr Freddie William Jenner as a secretary	(1 page)
11 Jan 2011	TM02	Termination of appointment of Nicholas Clark as a secretary	(1 page)
30 Jun 2010	AA	Group of companies' accounts made up to 31 December 2009	(30 pages)
19 Feb 2010	AR01	Annual return made up to 21 December 2009 with full list of shareholders	(15 pages)
27 Nov 2009	AA01	Current accounting period extended from 30 June 2009 to 31 December 2009	(1 page)
31 Mar 2009	363a	Return made up to 21/12/08; no change of members	(10 pages)
27 Dec 2008	AA	Group of companies' accounts made up to 30 June 2008	(31 pages)
13 Jun 2008	363a	Return made up to 21/12/07; full list of members	(14 pages)
13 Jun 2008	288c	Director's change of particulars / mark gower / 01/08/2007	(1 page)
13 Jun 2008	287	Registered office changed on 13/06/2008 from, the old torpedo factory, st leonard's road, london, NW10 6ST	(1 page)
01 Apr 2008	395	Particulars of a mortgage or charge / charge no: 3	(3 pages)
07 Mar 2008	395	Particulars of a mortgage or charge / charge no: 2	(3 pages)
25 Jan 2008	AA	Group of companies' accounts made up to 30 June 2007	(34 pages)
08 Feb 2007	AA	Group of companies' accounts made up to 30 June 2006	(27 pages)
17 Jan 2007	287	Registered office changed on 17/01/07 from: symes mews, 37 camden high street, london, NW1 7JE	(1 page)
28 Dec 2006	363s	Return made up to 21/12/06; no change of members 363(353) ‐ Location of register of members address changed	(8 pages)
09 Jan 2006	363s	Return made up to 21/12/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(9 pages)
18 Oct 2005	AA	Group of companies' accounts made up to 30 June 2005	(26 pages)
31 Aug 2005	88(2)R	Ad 30/06/05--------- £ si 17000@.05=850 £ ic 218433/219283	(2 pages)