TEMPERLEY HOLDINGS LIMITED

Company number 07094663

Date	Type	Description	View / Download
15 Jul 2014	SH01	Statement of capital following an allotment of shares on 31 December 2013 GBP 434.04	(5 pages)
15 Jul 2014	SH01	Statement of capital following an allotment of shares on 30 November 2013 GBP 309.61	(5 pages)
15 Jul 2014	SH01	Statement of capital following an allotment of shares on 30 November 2012 GBP 239.97	(6 pages)
20 Jun 2014	AR01	Annual return made up to 29 March 2014 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-06-20	(20 pages)
11 Jun 2014	AD01	Registered office address changed from , 6-10 Colville Mews, London, W11 2DA, United Kingdom on 11 June 2014	(1 page)
28 Oct 2013	AD02	Register inspection address has been changed	(1 page)
22 Oct 2013	AA01	Current accounting period extended from 30 September 2013 to 31 December 2013	(1 page)
17 Jul 2013	TM02	Termination of appointment of Eric Koby as a secretary	(1 page)
26 Jun 2013	AA	Group of companies' accounts made up to 30 September 2012	(23 pages)
07 Jun 2013	AR01	Annual return made up to 29 March 2013 with full list of shareholders	(19 pages)
03 Oct 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
02 Oct 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
27 Sep 2012	AA	Group of companies' accounts made up to 30 September 2011	(25 pages)
25 Sep 2012	SH01	Statement of capital following an allotment of shares on 31 July 2012 GBP 230.04	(6 pages)
25 Sep 2012	AUD	Auditor's resignation	(1 page)
08 Aug 2012	SH01	Statement of capital following an allotment of shares on 30 June 2012 GBP 226.29	(6 pages)
29 May 2012	SH01	Statement of capital following an allotment of shares on 30 June 2011 GBP 197.42	(6 pages)
23 May 2012	AP03	Appointment of Eric Koby as a secretary	(1 page)
05 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(23 pages)
29 Mar 2012	AR01	Annual return made up to 29 March 2012 with full list of shareholders	(8 pages)
15 Mar 2012	AP01	Appointment of Mr Fabrizio Dorian Zappaterra as a director	(2 pages)
20 Dec 2011	AR01	Annual return made up to 3 December 2011 with full list of shareholders	(7 pages)
10 May 2011	AA	Group of companies' accounts made up to 30 September 2010	(33 pages)
04 May 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
13 Apr 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)