TPSE LIMITED

Company number 03955154

Date	Type	Description	View / Download
12 Apr 2010	AR01	Annual return made up to 20 March 2010 with full list of shareholders	(15 pages)
12 Apr 2010	AD03	Register(s) moved to registered inspection location	(2 pages)
12 Apr 2010	AD02	Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA	(2 pages)
04 Nov 2009	AA	Full accounts made up to 27 December 2008	(6 pages)
08 Apr 2009	363a	Return made up to 20/03/09; full list of members	(6 pages)
17 Feb 2009	288b	Appointment terminated director kenneth ying	(1 page)
17 Feb 2009	288a	Director appointed alan john heaton	(3 pages)
01 Nov 2008	AA	Full accounts made up to 29 December 2007	(6 pages)
16 May 2008	288b	Appointment terminated director aloysius so	(1 page)
16 May 2008	288a	Director appointed kenneth tze man ying	(2 pages)
02 Apr 2008	363a	Return made up to 20/03/08; full list of members	(6 pages)
12 Nov 2007	288b	Director resigned	(1 page)
15 Oct 2007	288c	Director's particulars changed	(1 page)
12 Sep 2007	AA	Accounts for a small company made up to 30 December 2006	(7 pages)
03 Jun 2007	363a	Return made up to 20/03/07; full list of members	(6 pages)
03 Jun 2007	288b	Director resigned	(1 page)
31 May 2007	287	Registered office changed on 31/05/07 from: cypress house the gateway centre coronation road cressex business park high wycombe buckinghamshire HP12 3SU	(1 page)
21 May 2007	288c	Director's particulars changed	(1 page)
14 Apr 2007	353	Location of register of members	(1 page)
21 Nov 2006	288c	Director's particulars changed	(1 page)
05 Nov 2006	AA	Full accounts made up to 31 December 2005	(7 pages)
09 Aug 2006	288a	New director appointed	(3 pages)
09 Aug 2006	288a	New director appointed	(2 pages)
09 Aug 2006	288a	New secretary appointed	(2 pages)
09 Aug 2006	288b	Secretary resigned;director resigned	(1 page)