TETRAGON PUBLISHING SERVICES LTD

Company number 07108027

Date	Type	Description	View / Download
27 Dec 2014	TM01	Termination of appointment of Jerome David Kaplan as a director on 26 December 2014	(1 page)
19 Dec 2014	AR01	Annual return made up to 18 December 2014 with full list of shareholders Statement of capital on 2014-12-19 GBP 100	(4 pages)
24 Feb 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
18 Dec 2013	AR01	Annual return made up to 18 December 2013 with full list of shareholders Statement of capital on 2013-12-18 GBP 100	(4 pages)
10 Jun 2013	AA	Total exemption small company accounts made up to 31 December 2012	(6 pages)
21 Dec 2012	AR01	Annual return made up to 18 December 2012 with full list of shareholders	(4 pages)
12 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(3 pages)
07 Sep 2012	TM01	Termination of appointment of Alessandro Gallenzi as a director	(1 page)
21 Dec 2011	AR01	Annual return made up to 18 December 2011 with full list of shareholders	(5 pages)
28 Mar 2011	AA	Total exemption small company accounts made up to 31 December 2010	(3 pages)
23 Dec 2010	AR01	Annual return made up to 18 December 2010 with full list of shareholders	(5 pages)
18 Mar 2010	AP01	Appointment of Jerome David Kaplan as a director	(4 pages)
17 Mar 2010	AP01	Appointment of Alex Kevin Billington as a director	(3 pages)
10 Feb 2010	SH01	Statement of capital following an allotment of shares on 18 December 2009 GBP 100	(4 pages)
18 Jan 2010	AP01	Appointment of Mr Alessandro Gallenzi as a director	(3 pages)
18 Dec 2009	TM01	Termination of appointment of John Carter as a director	(1 page)
18 Dec 2009	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(18 pages)