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TPXIMPACT LIMITED

Company number 06472420

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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)
23 Jan 2014 TM02 Termination of appointment of William Campbell as a secretary
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
08 Aug 2013 MR01 Registration of charge 064724200001
31 Jan 2013 AR01 Annual return made up to 14 January 2013 with full list of shareholders
31 Jan 2013 CH01 Director's details changed for Mr Dominic Campbell on 16 October 2012
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
31 Jan 2012 AR01 Annual return made up to 14 January 2012 with full list of shareholders
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
18 Feb 2011 AR01 Annual return made up to 14 January 2011 with full list of shareholders
18 Feb 2011 AP01 Appointment of Ms Caroline Bishop as a director
20 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
18 Mar 2010 CH01 Director's details changed for Mr Dominic Campbell on 18 March 2010
23 Feb 2010 AR01 Annual return made up to 14 January 2010 with full list of shareholders
19 Aug 2009 AA Total exemption small company accounts made up to 31 December 2008
14 Jan 2009 363a Return made up to 14/01/09; full list of members
14 Jan 2009 288c Director's change of particulars / dominic campbell / 01/10/2008
02 Jul 2008 225 Accounting reference date shortened from 31/01/2009 to 31/12/2008
06 Feb 2008 288b Secretary resigned
06 Feb 2008 288b Director resigned
06 Feb 2008 288a New secretary appointed
06 Feb 2008 288a New director appointed
14 Jan 2008 NEWINC Incorporation