TEP-EXCHANGE LIMITED

Company number 03904643

Date	Type	Description	View / Download
10 Feb 2014	AR01	Annual return made up to 11 January 2014 with full list of shareholders Statement of capital on 2014-02-10 GBP 100,000	(4 pages)
04 Oct 2013	AA	Full accounts made up to 31 December 2012	(17 pages)
18 Jul 2013	AP01	Appointment of Mr David William Roxburgh as a director	(2 pages)
18 Jul 2013	AP03	Appointment of Mr David William Roxburgh as a secretary	(1 page)
18 Jul 2013	TM01	Termination of appointment of Abraham Weitz as a director	(1 page)
18 Jul 2013	TM01	Termination of appointment of Moses Kraus as a director	(1 page)
18 Jul 2013	TM02	Termination of appointment of Abraham Weitz as a secretary	(1 page)
18 Jul 2013	TM02	Termination of appointment of Abraham Weitz as a secretary	(1 page)
10 Apr 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 1	(3 pages)
08 Feb 2013	AR01	Annual return made up to 11 January 2013 with full list of shareholders	(6 pages)
25 Sep 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
09 Feb 2012	AR01	Annual return made up to 11 January 2012 with full list of shareholders	(6 pages)
08 Feb 2012	TM01	Termination of appointment of Abraham Weitz as a director	(1 page)
27 Sep 2011	AA	Full accounts made up to 31 December 2010	(12 pages)
17 Feb 2011	MISC	Auditors resignation	(1 page)
11 Feb 2011	AR01	Annual return made up to 11 January 2011 with full list of shareholders	(7 pages)
16 Nov 2010	AP01	Appointment of Mr Abraham Weitz as a director	(2 pages)
16 Nov 2010	AP01	Appointment of Mr Paul Cuthbert Sands as a director	(2 pages)
07 Oct 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
11 Feb 2010	AR01	Annual return made up to 11 January 2010 with full list of shareholders	(5 pages)
06 Nov 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
09 Feb 2009	363a	Return made up to 11/01/09; full list of members	(3 pages)
31 Oct 2008	AA	Full accounts made up to 31 December 2007	(12 pages)
13 Feb 2008	363a	Return made up to 11/01/08; full list of members	(2 pages)
31 Oct 2007	AA	Full accounts made up to 31 December 2006	(12 pages)

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