TP ASIA LIMITED

Company number 05736968

Date	Type	Description	View / Download
22 Jun 2012	AA01	Previous accounting period extended from 31 March 2012 to 31 May 2012	(1 page)
04 Apr 2012	AR01	Annual return made up to 9 March 2012 with full list of shareholders	(4 pages)
04 Apr 2012	CH01	Director's details changed for James Peter Tagg on 4 April 2012	(2 pages)
25 Jan 2012	AD01	Registered office address changed from 5 New Street Square London EC4A 3TW on 25 January 2012	(1 page)
25 Jan 2012	AP03	Appointment of Mr Gregory Richard Mappledoram as a secretary	(1 page)
25 Jan 2012	AP01	Appointment of Mr Gregory Richard Mappledoram as a director	(2 pages)
25 Jan 2012	AP01	Appointment of Mr. Stephen James Robertson as a director	(2 pages)
09 Jan 2012	TM02	Termination of appointment of Taylor Wessing Secretaries Limited as a secretary	(1 page)
15 Dec 2011	AA	Accounts for a dormant company made up to 31 March 2011	(2 pages)
07 Apr 2011	AR01	Annual return made up to 9 March 2011 with full list of shareholders	(4 pages)
03 Sep 2010	AA	Accounts for a dormant company made up to 31 March 2010	(3 pages)
20 May 2010	CERTNM	Company name changed truphone LIMITED\certificate issued on 20/05/10 RES15 ‐ Change company name resolution on 2010-05-04	(2 pages)
20 May 2010	CONNOT	Change of name notice	(2 pages)
06 Apr 2010	AR01	Annual return made up to 9 March 2010 with full list of shareholders	(4 pages)
15 Mar 2010	CH01	Director's details changed for James Peter Tagg on 1 March 2010	(2 pages)
08 Mar 2010	AA	Accounts for a dormant company made up to 31 March 2009	(4 pages)
06 Apr 2009	288c	Director's change of particulars / james tagg / 02/05/2006	(1 page)
06 Apr 2009	363a	Return made up to 09/03/09; full list of members	(3 pages)
11 Mar 2009	AA	Accounts for a dormant company made up to 31 March 2008	(3 pages)
16 Dec 2008	288c	Secretary's change of particulars / taylor wessing secretaries LIMITED / 24/11/2008	(1 page)
24 Nov 2008	287	Registered office changed on 24/11/2008 from carmelite 50 victoria embankment london EC4Y 0DX	(1 page)
23 May 2008	AA	Accounts for a dormant company made up to 31 March 2007	(1 page)
08 Apr 2008	363a	Return made up to 09/03/08; full list of members	(3 pages)
20 Mar 2007	363a	Return made up to 09/03/07; full list of members	(2 pages)
11 May 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution