TEP-EXCHANGE LIMITED

Company number 03904643

Date	Type	Description	View / Download
12 Feb 2007	363a	Return made up to 11/01/07; full list of members	(2 pages)
03 Jul 2006	AA	Full accounts made up to 31 December 2005	(11 pages)
01 Feb 2006	363a	Return made up to 11/01/06; full list of members	(2 pages)
01 Sep 2005	AA	Full accounts made up to 31 December 2004	(14 pages)
24 Aug 2005	287	Registered office changed on 24/08/05 from: 1-2 grosvenor court foregate street chester cheshire CH1 1HG	(1 page)
05 Aug 2005	AA	Full accounts made up to 31 December 2003	(14 pages)
27 Jan 2005	363s	Return made up to 11/01/05; full list of members	(7 pages)
01 Apr 2004	287	Registered office changed on 01/04/04 from: 77 muswell hill london N10 3PJ	(1 page)
06 Feb 2004	363s	Return made up to 11/01/04; full list of members	(7 pages)
09 Jan 2004	AUD	Auditor's resignation	(1 page)
07 Aug 2003	AA	Full accounts made up to 31 December 2002	(12 pages)
27 Jan 2003	363s	Return made up to 11/01/03; full list of members	(7 pages)
05 Jun 2002	288b	Director resigned	(1 page)
27 May 2002	AA	Full accounts made up to 31 December 2001	(12 pages)
16 Apr 2002	395	Particulars of mortgage/charge	(5 pages)
21 Jan 2002	363s	Return made up to 11/01/02; full list of members	(7 pages)
12 Nov 2001	288b	Director resigned	(1 page)
03 Nov 2001	AA	Full accounts made up to 31 December 2000	(11 pages)
02 Feb 2001	225	Accounting reference date shortened from 31/01/01 to 31/12/00	(1 page)
17 Jan 2001	363s	Return made up to 11/01/01; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
19 Sep 2000	287	Registered office changed on 19/09/00 from: 2 stamford hill london N16 6XZ	(1 page)
27 Jul 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
27 Jul 2000	123	Nc inc already adjusted 20/07/00	(1 page)
10 May 2000	288a	New director appointed	(2 pages)
17 Apr 2000	88(2)R	Ad 28/03/00--------- £ si 99998@1=99998 £ ic 2/100000	(2 pages)

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