TPX FINANCIAL LIMITED

Company number 07093807

Date	Type	Description	View / Download
30 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(11 pages)
19 Aug 2013	CERTNM	Company name changed the pensions exchange LIMITED\certificate issued on 19/08/13 RES15 ‐ Change company name resolution on 2013-08-16 NM01 ‐ Change of name by resolution	(3 pages)
11 Feb 2013	AR01	Annual return made up to 11 February 2013 with full list of shareholders	(3 pages)
10 Dec 2012	AR01	Annual return made up to 3 December 2012 with full list of shareholders	(3 pages)
10 Dec 2012	AD01	Registered office address changed from 11 Larkin Close Newport Pagnell Buckinghamshire MK16 8SL United Kingdom on 10 December 2012	(1 page)
21 Nov 2012	AA	Total exemption small company accounts made up to 31 December 2011	(3 pages)
21 Nov 2012	AD01	Registered office address changed from 80a High Street Stony Stratford Milton Keynes MK11 1AH England on 21 November 2012	(1 page)
23 Jan 2012	AR01	Annual return made up to 3 December 2011 with full list of shareholders	(3 pages)
06 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(3 pages)
17 Jan 2011	AR01	Annual return made up to 3 December 2010 with full list of shareholders	(3 pages)
17 Jan 2011	CH01	Director's details changed for Mr Paul Bryan Cox on 3 December 2010	(2 pages)
17 Jan 2011	TM01	Termination of appointment of Sean Fowler as a director	(1 page)
17 Jan 2011	AD01	Registered office address changed from 58a High Street Stony Stratford Milton Keynes Buckinghamshire MK11 1AQ United Kingdom on 17 January 2011	(1 page)
03 Dec 2009	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(25 pages)

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