TEEN TOPCO LIMITED

Company number 05590460

Date	Type	Description	View / Download
21 Nov 2012	AP03	Appointment of Ms Georgina Ruth Green as a secretary	(1 page)
30 Oct 2012	AR01	Annual return made up to 12 October 2012 with full list of shareholders Statement of capital on 2012-10-30 GBP 46,455,062	(10 pages)
11 Oct 2012	AA	Full accounts made up to 29 January 2012	(15 pages)
14 May 2012	AP01	Appointment of Paul Sweetenham as a director	(3 pages)
14 May 2012	TM01	Termination of appointment of Ramzi Gedeon as a director	(2 pages)
23 Mar 2012	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 4	(3 pages)
17 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 5	(5 pages)
05 Mar 2012	TM01	Termination of appointment of Timothy Whitworth as a director	(1 page)
05 Mar 2012	TM01	Termination of appointment of Carl Brewins as a director	(1 page)
23 Feb 2012	AP01	Appointment of Mr Andrew James Bond as a director	(3 pages)
23 Feb 2012	AP01	Appointment of Anna Angela Cross as a director	(3 pages)
23 Feb 2012	AP01	Appointment of Joanne Bennett as a director	(3 pages)
23 Feb 2012	AP01	Appointment of Vincenzo Morelli as a director	(3 pages)
11 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 4	(5 pages)
10 Nov 2011	TM01	Termination of appointment of Guy Critchlow as a director	(1 page)
01 Nov 2011	AR01	Annual return made up to 12 October 2011 with full list of shareholders	(12 pages)
01 Nov 2011	AD01	Registered office address changed from C/O M E Bennison Republic 2100 Century Way Thorpe Park Leeds West Yorkshire LS15 8ZB on 1 November 2011	(1 page)
10 Oct 2011	AA	Full accounts made up to 30 January 2011	(15 pages)
22 Jun 2011	AP03	Appointment of Mark Dominic Pearce as a secretary	(3 pages)
07 Jun 2011	AP01	Appointment of Guy Critchlow as a director	(3 pages)
06 Jun 2011	TM02	Termination of appointment of Matthew Bennison as a secretary	(2 pages)
05 Jan 2011	AR01	Annual return made up to 12 October 2010 with full list of shareholders	(12 pages)
05 Jan 2011	AD01	Registered office address changed from 2Nd Floor Stirling Square 5-7 Carlton Gardens London SW1Y 5AD on 5 January 2011	(1 page)
15 Oct 2010	AA	Group of companies' accounts made up to 31 January 2010	(27 pages)
23 Sep 2010	MG01	Particulars of a mortgage or charge / charge no: 3	(12 pages)