TFPC LIMITED

Company number 04822206

Date	Type	Description	View / Download
21 Jul 2009	288c	Director's Change of Particulars / mark garcia oliver / 03/07/2009 / HouseName/Number was: , now: 10; Street was: studio 3 15 the circus, now: marlborough buildings; Region was: , now: avon; Post Code was: BA1 2ES, now: BA1 2LX	(1 page)
21 Jul 2009	288c	Secretary's Change of Particulars / maria nasi / 03/07/2009 / HouseName/Number was: , now: 10; Street was: studio 3 15 the circus, now: marlborough buildings; Region was: , now: avon; Post Code was: BA1 2ES, now: BA1 2LX	(1 page)
21 Jul 2008	363a	Return made up to 05/07/08; full list of members	(7 pages)
21 Jul 2008	288c	Secretary's Change of Particulars / maria nasi / 30/11/2007 / HouseName/Number was: , now: flat 3,; Street was: 44 st catherines court, now: 15 the circus; Area was: swansea point marina, now: ; Post Town was: swansea, now: bath; Region was: west glamorgan, now: ; Post Code was: SA1 1SD, now: BA1 2ES; Country was: , now: united kingdom	(1 page)
21 Jul 2008	288c	Director's Change of Particulars / mark garcia oliver / 30/11/2007 / HouseName/Number was: , now: flat 3,; Street was: 44 st catherines court, now: 15 the circus; Area was: maritime quarter, now: ; Post Town was: swansea, now: bath; Post Code was: SA1 1SD, now: BA1 2ES; Country was: , now: united kingdom	(1 page)
28 Jun 2008	395	Particulars of a mortgage or charge / charge no: 3	(7 pages)
16 Apr 2008	AA	Total exemption small company accounts made up to 31 December 2007	(7 pages)
14 Jan 2008	363a	Return made up to 05/07/07; full list of members	(4 pages)
04 Jan 2008	287	Registered office changed on 04/01/08 from: viking way winch wen industrial estate swansea SA1 7DE	(1 page)
01 Nov 2007	AA	Total exemption small company accounts made up to 31 December 2006	(7 pages)
10 Apr 2007	AA	Total exemption small company accounts made up to 31 December 2005	(9 pages)
14 Feb 2007	287	Registered office changed on 14/02/07 from: viking way winch wen industrial estate swansea SA1 7DE	(2 pages)
14 Feb 2007	287	Registered office changed on 14/02/07 from: viking way winch wen industrial estate swansea SA1 7DE	(1 page)
29 Jan 2007	287	Registered office changed on 29/01/07 from: viking way winch wen industrial estate winch wen swansea SA1 7DE	(1 page)
25 Jan 2007	363a	Return made up to 05/07/06; full list of members	(4 pages)
25 Jan 2007	287	Registered office changed on 25/01/07 from: units 5-6 lon parcwr business park ruthin denbighshire LL15 1NJ	(1 page)
25 Jan 2007	288c	Director's particulars changed	(1 page)
25 Jan 2007	288c	Secretary's particulars changed	(1 page)
15 Jan 2007	88(2)R	Ad 28/04/06-05/07/06 £ si 150000@1=150000 £ ic 150000/300000	(2 pages)
28 Dec 2006	RESOLUTIONS	Resolutions RES13 ‐ Directors allot shares 28/04/06
28 Dec 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
28 Dec 2006	123	£ nc 150000/300000 28/04/06	(1 page)
11 Aug 2006	288a	New secretary appointed	(2 pages)
11 Aug 2006	288b	Secretary resigned	(1 page)
31 Oct 2005	AA	Total exemption small company accounts made up to 31 December 2004	(5 pages)

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