ROTHMANN & CIE. TEP UK 2 LIMITED

Company number 05684476

Date	Type	Description	View / Download
18 Apr 2011	AR01	Annual return made up to 23 January 2011 with full list of shareholders	(3 pages)
15 Apr 2011	AP01	Appointment of Mr David Brown as a director	(2 pages)
15 Apr 2011	TM01	Termination of appointment of David Brown as a director	(1 page)
03 Feb 2011	AP03	Appointment of Mr Richard James Cooney as a secretary	(1 page)
03 Feb 2011	AP01	Appointment of Mr Richard James Cooney as a director	(2 pages)
03 Feb 2011	AP01	Appointment of Mr David Brown as a director	(2 pages)
03 Feb 2011	AP01	Appointment of Mr Anthony Carmello Norris as a director	(2 pages)
03 Feb 2011	AD01	Registered office address changed from 64 North Row London W1K 7DA on 3 February 2011	(1 page)
10 Jan 2011	TM02	Termination of appointment of Sally King as a secretary	(1 page)
10 Jan 2011	TM01	Termination of appointment of Amir Zaidi as a director	(1 page)
10 Jan 2011	TM01	Termination of appointment of James Sullivan as a director	(1 page)
16 Oct 2010	MG01	Particulars of a mortgage or charge / charge no: 62	(6 pages)
16 Oct 2010	MG01	Particulars of a mortgage or charge / charge no: 63	(6 pages)
16 Oct 2010	MG01	Particulars of a mortgage or charge / charge no: 64	(6 pages)
02 Sep 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
26 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 59	(6 pages)
26 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 58	(6 pages)
26 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 60	(6 pages)
26 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 61	(6 pages)
02 Aug 2010	CH01	Director's details changed for Mr James Alistair Sullivan on 30 July 2010	(2 pages)
31 Jul 2010	MG01	Particulars of a mortgage or charge / charge no: 57	(6 pages)
22 Jul 2010	AP03	Appointment of Mrs Sally Frances King as a secretary	(1 page)
22 Jul 2010	TM02	Termination of appointment of Edward Williamson as a secretary	(1 page)
24 May 2010	CH03	Secretary's details changed for Edward Leigh Williamson on 24 May 2010	(1 page)
15 Apr 2010	AP01	Appointment of Mr Amir Hassan Zaidi as a director	(2 pages)

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