TPL INVESTMENTS LIMITED

Company number 06567437

Date	Type	Description	View / Download
26 Apr 2010	AR01	Annual return made up to 16 April 2010 with full list of shareholders	(5 pages)
26 Apr 2010	CH01	Director's details changed for Mr Thomas Pedersen on 16 April 2010	(2 pages)
11 Feb 2010	AA	Full accounts made up to 31 May 2009	(13 pages)
07 Oct 2009	CH01	Director's details changed for Mr Gregory Gleb Belonogoff on 5 October 2009	(2 pages)
16 Apr 2009	363a	Return made up to 16/04/09; full list of members	(4 pages)
27 Mar 2009	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
27 Mar 2009	SH20	Statement by directors	(2 pages)
27 Mar 2009	MISC	Memorandum of capital - procesed 27/03/09	(1 page)
27 Mar 2009	CAP-SS	Solvency statement dated 23/03/09	(2 pages)
27 Mar 2009	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Reduce share prem a/c 23/03/2009	(2 pages)
24 Nov 2008	88(2)	Ad 17/04/08-17/04/08\gbp si 189999999@1=189999999\gbp ic 1/190000000\	(10 pages)
19 Aug 2008	225	Accounting reference date extended from 30/04/2009 to 31/05/2009	(1 page)
14 Aug 2008	288a	Secretary appointed robin david thurston	(2 pages)
08 May 2008	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
08 May 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
21 Apr 2008	288b	Appointment terminated director instant companies LIMITED	(1 page)
21 Apr 2008	288a	Director appointed mr thomas pedersen	(1 page)
21 Apr 2008	288a	Director appointed mr gregory belonogoff	(1 page)
18 Apr 2008	287	Registered office changed on 18/04/2008 from first floor, christine house sorbonne close teesdale stockton-on-tees cleveland TS17 6DA	(1 page)
16 Apr 2008	NEWINC	Incorporation	(21 pages)