TP ASIA LIMITED

Company number 05736968

Date	Type	Description	View / Download
03 Oct 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(47 pages)
03 Oct 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
09 Mar 2016	AR01	Annual return made up to 9 March 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 140,001	(5 pages)
05 Feb 2016	TM01	Termination of appointment of Stephen James Robertson as a director on 28 January 2016	(1 page)
05 Feb 2016	AP01	Appointment of Mr Ralph Steffens as a director on 28 January 2016	(2 pages)
19 Nov 2015	AAMD	Amended audit exemption subsidiary accounts made up to 31 December 2014	(12 pages)
19 Nov 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages)
19 Nov 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(41 pages)
05 Oct 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(1 page)
05 Oct 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(1 page)
05 Oct 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
10 Mar 2015	AR01	Annual return made up to 9 March 2015 with full list of shareholders Statement of capital on 2015-03-10 GBP 140,001	(5 pages)
01 Dec 2014	AD02	Register inspection address has been changed from 6 Hays Lane London SE1 2HB United Kingdom to 25 Canada Square Canary Wharf London E14 5LQ	(1 page)
01 Dec 2014	AD01	Registered office address changed from Simmons & Simmons Llp Citypoint One Ropemaker Street London EC2Y 9SS to 25 Canada Square Canary Wharf London E14 5LQ on 1 December 2014	(1 page)
01 Oct 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
13 Mar 2014	AR01	Annual return made up to 9 March 2014 with full list of shareholders Statement of capital on 2014-03-13 GBP 140,001	(5 pages)
12 Mar 2014	AD03	Register(s) moved to registered inspection location	(1 page)
07 Mar 2014	CH01	Director's details changed for James Peter Tagg on 16 December 2013	(2 pages)
20 Dec 2013	AD02	Register inspection address has been changed	(1 page)
17 Dec 2013	AD01	Registered office address changed from C/O Gregory Mappledoram 4 Royal Mint Court London EC3N 4HJ England on 17 December 2013	(1 page)
01 Oct 2013	AA	Full accounts made up to 31 December 2012	(9 pages)
24 May 2013	AA01	Previous accounting period shortened from 31 May 2013 to 31 December 2012	(1 page)
28 Mar 2013	AR01	Annual return made up to 9 March 2013 with full list of shareholders	(5 pages)
05 Sep 2012	AA	Full accounts made up to 31 May 2012	(9 pages)
17 Jul 2012	SH01	Statement of capital following an allotment of shares on 1 June 2012 GBP 140,001	(3 pages)