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TPN GROUP LIMITED

Company number 06090333

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
07 Jul 2014	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 16 pages (16 pages)
10 Feb 2014	AR01	Annual return made up to 8 February 2014 with full list of shareholders Statement of capital on 2014-02-10 GBP 323,751	View PDF Annual return made up to 8 February 2014 with full list of shareholders Statement of capital on 2014-02-10 GBP 323,751 - link opens in a new window - 6 pages (6 pages)
13 Dec 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 16 pages (16 pages)
27 Aug 2013	MR01	Registration of charge 060903330005	View PDF Registration of charge 060903330005 - link opens in a new window - 13 pages (13 pages)
05 Aug 2013	TM02	Termination of appointment of John Henry Bowers as a secretary on 17 July 2013	View PDF Termination of appointment of John Henry Bowers as a secretary on 17 July 2013 - link opens in a new window - 2 pages (2 pages)
05 Aug 2013	TM01	Termination of appointment of John Henry Bowers as a director on 17 July 2013	View PDF Termination of appointment of John Henry Bowers as a director on 17 July 2013 - link opens in a new window - 2 pages (2 pages)
05 Aug 2013	AP03	Appointment of Paul Robinson as a secretary on 17 July 2013	View PDF Appointment of Paul Robinson as a secretary on 17 July 2013 - link opens in a new window - 3 pages (3 pages)
05 Aug 2013	AP01	Appointment of Paul Robinson as a director on 17 July 2013	View PDF Appointment of Paul Robinson as a director on 17 July 2013 - link opens in a new window - 3 pages (3 pages)
05 Aug 2013	AP01	Appointment of Mark Kendell as a director on 17 July 2013	View PDF Appointment of Mark Kendell as a director on 17 July 2013 - link opens in a new window - 3 pages (3 pages)
17 Jul 2013	AP01	Appointment of Robert Schofield as a director on 17 April 2013	View PDF Appointment of Robert Schofield as a director on 17 April 2013 - link opens in a new window - 2 pages (2 pages)
17 Jul 2013	TM01	Termination of appointment of John Garner as a director on 17 July 2013	View PDF Termination of appointment of John Garner as a director on 17 July 2013 - link opens in a new window - 1 page (1 page)
26 Feb 2013	AR01	Annual return made up to 8 February 2013 with full list of shareholders	View PDF Annual return made up to 8 February 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
27 Jul 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 15 pages (15 pages)
06 Mar 2012	AR01	Annual return made up to 8 February 2012 with full list of shareholders	View PDF Annual return made up to 8 February 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
13 Dec 2011	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 14 pages (14 pages)
07 Mar 2011	AR01	Annual return made up to 8 February 2011 with full list of shareholders	View PDF Annual return made up to 8 February 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
13 Aug 2010	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 14 pages (14 pages)
07 May 2010	AP01	Appointment of Mr Roger Leonard Burdett as a director	View PDF Appointment of Mr Roger Leonard Burdett as a director - link opens in a new window - 2 pages (2 pages)
23 Apr 2010	TM01	Termination of appointment of Peter Ashton as a director	View PDF Termination of appointment of Peter Ashton as a director - link opens in a new window - 1 page (1 page)
24 Feb 2010	AR01	Annual return made up to 8 February 2010 with full list of shareholders	View PDF Annual return made up to 8 February 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Jan 2010	AD01	Registered office address changed from Castle Mound Way Central Park Rugby Warwickshire CV23 0WB on 6 January 2010	View PDF Registered office address changed from Castle Mound Way Central Park Rugby Warwickshire CV23 0WB on 6 January 2010 - link opens in a new window - 1 page (1 page)
05 Jan 2010	AA	Full accounts made up to 31 March 2009	View PDF Full accounts made up to 31 March 2009 - link opens in a new window - 14 pages (14 pages)
03 Dec 2009	CH01	Director's details changed for Mr Adam Leonard on 2 December 2009	View PDF Director's details changed for Mr Adam Leonard on 2 December 2009 - link opens in a new window - 2 pages (2 pages)
03 Dec 2009	CH01	Director's details changed for Peter David Ashton on 2 December 2009	View PDF Director's details changed for Peter David Ashton on 2 December 2009 - link opens in a new window - 2 pages (2 pages)
03 Dec 2009	CH01	Director's details changed for John Garner on 2 December 2009	View PDF Director's details changed for John Garner on 2 December 2009 - link opens in a new window - 2 pages (2 pages)

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