TPC LEADERSHIP LTD

Company number 04332637

Date	Type	Description	View / Download
05 Jan 2011	RESOLUTIONS	Resolutions RES13 ‐ Re-classify share capital 08/12/2010 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
09 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(6 pages)
27 Oct 2010	AP01	Appointment of Mrs Kate Ynys Hesk as a director	(2 pages)
26 Oct 2010	AP01	Appointment of Mr Damion Scott Wonfor as a director	(2 pages)
19 Jan 2010	AR01	Annual return made up to 3 December 2009 with full list of shareholders	(4 pages)
19 Jan 2010	CH03	Secretary's details changed for Nicola Jane Tanner on 3 December 2009	(1 page)
19 Jan 2010	CH01	Director's details changed for Mr Charles John Brook on 3 December 2009	(2 pages)
29 Oct 2009	AA	Total exemption small company accounts made up to 31 March 2009	(5 pages)
22 Jan 2009	363a	Return made up to 03/12/08; full list of members	(3 pages)
15 Jan 2009	AA	Total exemption small company accounts made up to 31 March 2008	(5 pages)
26 Feb 2008	363a	Return made up to 03/12/07; full list of members	(3 pages)
26 Feb 2008	288c	Secretary's change of particulars / nicola tanner / 02/12/2007	(2 pages)
10 Jan 2008	AA	Total exemption small company accounts made up to 31 March 2007	(5 pages)
02 Jan 2007	AA	Total exemption small company accounts made up to 31 March 2006	(5 pages)
28 Dec 2006	363a	Return made up to 03/12/06; full list of members	(2 pages)
28 Dec 2006	288c	Secretary's particulars changed	(1 page)
28 Dec 2006	288c	Director's particulars changed	(1 page)
17 May 2006	287	Registered office changed on 17/05/06 from: 5 east cut through new covent garden market london SW8 5JB	(1 page)
16 Dec 2005	363s	Return made up to 03/12/05; full list of members	(6 pages)
16 Dec 2005	AA	Total exemption small company accounts made up to 31 March 2005	(5 pages)
09 Jul 2005	288a	New director appointed	(1 page)
05 Jul 2005	288b	Director resigned	(1 page)
05 Jul 2005	288c	Secretary's particulars changed	(1 page)
29 Jun 2005	287	Registered office changed on 29/06/05 from: 29 wood street stratford upon avon warwickshire CV37 6JG	(1 page)
09 May 2005	288a	New director appointed	(2 pages)

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