TEP-EXCHANGE INTERIM PORTFOLIO LIMITED

Company number 03904644

Date	Type	Description	View / Download
12 May 2015	AR01	Annual return made up to 1 May 2015 with full list of shareholders Statement of capital on 2015-05-12 GBP 2	(4 pages)
12 May 2015	AP03	Appointment of Mrs Janet Clare Joshua as a secretary on 1 September 2014	(2 pages)
12 May 2015	TM01	Termination of appointment of Abraham Weitz as a director on 1 September 2014	(1 page)
12 May 2015	TM01	Termination of appointment of Moses Kraus as a director on 1 September 2014	(1 page)
12 May 2015	AP01	Appointment of Mrs Janet Clare Joshua as a director on 1 September 2014	(2 pages)
12 May 2015	TM02	Termination of appointment of Abraham Weitz as a secretary on 1 September 2014	(1 page)
09 Feb 2015	AR01	Annual return made up to 11 January 2015 with full list of shareholders Statement of capital on 2015-02-09 GBP 2	(6 pages)
23 Oct 2014	AD01	Registered office address changed from 12 Grosvenor Court Foregate Street Chester Cheshire CH1 1HG to 8-11 Grosvenor Court Grosvenor Court Foregate Street Chester CH1 1HG on 23 October 2014	(1 page)
30 Sep 2014	AA	Total exemption full accounts made up to 31 December 2013	(9 pages)
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 2	(6 pages)
04 Oct 2013	AA	Full accounts made up to 31 December 2012	(16 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	(11 pages)
09 Feb 2012	AR01	Annual return made up to 11 January 2012 with full list of shareholders	(6 pages)
27 Sep 2011	AA	Full accounts made up to 31 December 2010	(12 pages)
08 Sep 2011	AP01	Appointment of Mr David William James Roxburgh as a director ANNOTATION This is a duplicate of the AP01 registered on 08/09/2011.	(3 pages)
08 Sep 2011	AP01	Appointment of Mr David William James Roxburgh as a director	(2 pages)
01 Mar 2011	MISC	Section 519	(1 page)
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	(5 pages)
07 Oct 2010	AA	Full accounts made up to 31 December 2009	(12 pages)
12 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)
30 Oct 2008	AA	Full accounts made up to 31 December 2007	(12 pages)

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