- Company Overview for TPE NO. 2 LIMITED (06440068)
- Filing history for TPE NO. 2 LIMITED (06440068)
- People for TPE NO. 2 LIMITED (06440068)
- More for TPE NO. 2 LIMITED (06440068)
| 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) |
|---|---|---|---|
| 04 Jul 2013 | AA | Full accounts made up to 30 September 2012 | |
| 03 Dec 2012 | AR01 | Annual return made up to 28 November 2012 with full list of shareholders | |
| 06 Jul 2012 | AA | Full accounts made up to 30 September 2011 | |
| 23 Dec 2011 | AR01 | Annual return made up to 28 November 2011 with full list of shareholders | |
| 05 Jul 2011 | AA | Full accounts made up to 30 September 2010 | |
| 29 Nov 2010 | AR01 | Annual return made up to 28 November 2010 with full list of shareholders | |
| 23 Jun 2010 | AA | Full accounts made up to 30 September 2009 | |
| 08 Dec 2009 | AR01 | Annual return made up to 28 November 2009 with full list of shareholders | |
| 27 Oct 2009 | CH01 | Director's details changed for Mr Richard John Livingstone on 1 October 2009 | |
| 27 Oct 2009 | CH01 | Director's details changed for Mr Richard Nigel Luck on 1 October 2009 | |
| 27 Oct 2009 | CH03 | Secretary's details changed for Mr Richard Nigel Luck on 1 October 2009 | |
| 13 Oct 2009 | AP01 | Appointment of Mr Richard John Livingstone as a director | |
| 30 Sep 2009 | 287 | Registered office changed on 30/09/2009 from quadrant house, floor 6 17 thomas more street thomas more square london E1W 1YW | |
| 24 Sep 2009 | 288b | Appointment terminated director christopher king | |
| 01 Aug 2009 | AA | Full accounts made up to 30 September 2008 | |
| 13 Mar 2009 | 288c | Director and secretary's change of particulars / richard luck / 23/01/2009 | |
| 01 Dec 2008 | 363a | Return made up to 28/11/08; full list of members | |
| 09 Jan 2008 | 287 | Registered office changed on 09/01/08 from: 4TH floor, st alphage house 2 fore street london EC2Y 5DH | |
| 10 Dec 2007 | 288a | New director appointed | |
| 10 Dec 2007 | 288a | New secretary appointed;new director appointed | |
| 10 Dec 2007 | 225 | Accounting reference date shortened from 30/11/08 to 30/09/08 | |
| 05 Dec 2007 | 288b | Secretary resigned | |
| 05 Dec 2007 | 288b | Director resigned | |
| 28 Nov 2007 | NEWINC | Incorporation |