KHEPRI FUND MANAGEMENT LIMITED

Company number 03924137

Date	Type	Description	View / Download
17 Feb 2014	AR01	Annual return made up to 28 January 2014 with full list of shareholders Statement of capital on 2014-02-17 GBP 6,000	(4 pages)
13 Feb 2014	CH01	Director's details changed for Timothy John Martin Hudson on 31 December 2013	(2 pages)
20 May 2013	CERTNM	Company name changed tgc ventures LIMITED\certificate issued on 20/05/13 RES15 ‐ Change company name resolution on 2013-05-08	(2 pages)
20 May 2013	CONNOT	Change of name notice	(2 pages)
17 Apr 2013	AD01	Registered office address changed from 35 Catherine Place London SW1E 6DY United Kingdom on 17 April 2013	(1 page)
11 Apr 2013	AA	Full accounts made up to 30 September 2012	(16 pages)
08 Feb 2013	CH01	Director's details changed for Matthew Donald Jeremy Hudson on 28 January 2013	(2 pages)
06 Feb 2013	AR01	Annual return made up to 28 January 2013 with full list of shareholders	(5 pages)
18 Oct 2012	AP01	Appointment of Timothy John Martin Hudson as a director	(2 pages)
02 Aug 2012	AA	Full accounts made up to 30 September 2011	(12 pages)
21 Feb 2012	AR01	Annual return made up to 28 January 2012 with full list of shareholders	(4 pages)
21 Feb 2012	CH04	Secretary's details changed for Tgc Corporate Services Ltd on 19 December 2011	(2 pages)
21 Dec 2011	AD01	Registered office address changed from Dudley House 169 Piccadilly London W1J 9EH on 21 December 2011	(1 page)
09 Sep 2011	AA01	Current accounting period extended from 31 March 2011 to 30 September 2011	(1 page)
13 Jun 2011	TM01	Termination of appointment of Shahram Shoraka as a director	(1 page)
15 Feb 2011	AR01	Annual return made up to 28 January 2011 with full list of shareholders	(5 pages)
11 Jan 2011	AA	Full accounts made up to 31 March 2010	(11 pages)
08 Sep 2010	AP01	Appointment of Mr Shahram Shoraka as a director	(2 pages)
06 Sep 2010	TM01	Termination of appointment of Jonathan Linney as a director	(1 page)
18 Jun 2010	TM01	Termination of appointment of Michael Wright as a director	(2 pages)
09 Feb 2010	AR01	Annual return made up to 28 January 2010 with full list of shareholders	(5 pages)
09 Feb 2010	CH01	Director's details changed for Michael Crossley Wright on 28 January 2010	(2 pages)
09 Feb 2010	CH04	Secretary's details changed for Tgc Corporate Services Ltd on 26 December 2009	(2 pages)
20 Dec 2009	AA	Full accounts made up to 31 March 2009	(14 pages)
15 Dec 2009	AD01	Registered office address changed from Devonshire House 1 Devonshire Street London W1W 5DR on 15 December 2009	(2 pages)

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