TP-LINK UK LIMITED

Company number 07205003

Date	Type	Description	View / Download
27 Jan 2015	SH01	Statement of capital following an allotment of shares on 1 January 2015 GBP 1,274,850	(4 pages)
27 Jan 2015	SH01	Statement of capital following an allotment of shares on 1 January 2013 GBP 1,924,750	(4 pages)
27 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
07 Jan 2015	AA	Full accounts made up to 31 March 2014	(18 pages)
28 Mar 2014	AR01	Annual return made up to 26 March 2014 with full list of shareholders Statement of capital on 2014-03-28 GBP 300,000	(4 pages)
27 Sep 2013	AA	Full accounts made up to 31 March 2013	(16 pages)
18 Apr 2013	AR01	Annual return made up to 26 March 2013 with full list of shareholders	(4 pages)
21 Dec 2012	AA	Full accounts made up to 31 March 2012	(16 pages)
21 Aug 2012	CH03	Secretary's details changed for Yao Wang on 30 June 2012	(2 pages)
18 Jun 2012	AD01	Registered office address changed from Unit B Waterside Park Cookham Road Bracknell Berkshire RG12 1RB United Kingdom on 18 June 2012	(1 page)
13 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
29 Mar 2012	AR01	Annual return made up to 26 March 2012 with full list of shareholders	(4 pages)
28 Mar 2012	CH01	Director's details changed for Zhao Jianjun on 25 March 2012	(2 pages)
28 Mar 2012	CH03	Secretary's details changed for Yao Wang on 25 March 2012	(2 pages)
02 Jan 2012	AA	Accounts for a small company made up to 31 March 2011	(6 pages)
20 Apr 2011	AR01	Annual return made up to 26 March 2011 with full list of shareholders	(4 pages)
08 Sep 2010	AD01	Registered office address changed from 66 Wigmore Street London W1U 2SB on 8 September 2010	(1 page)
04 May 2010	AP03	Appointment of Yao Wang as a secretary	(1 page)
23 Apr 2010	AD01	Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom on 23 April 2010	(2 pages)
13 Apr 2010	AP01	Appointment of Zhao Jianjun as a director	(2 pages)
13 Apr 2010	TM01	Termination of appointment of Paul Burke as a director	(1 page)
13 Apr 2010	TM02	Termination of appointment of Taylor Wessing Secretaries Limited as a secretary	(1 page)
13 Apr 2010	SH01	Statement of capital following an allotment of shares on 29 March 2010 GBP 300,000.00	(2 pages)
13 Apr 2010	TM01	Termination of appointment of Huntsmoor Limited as a director	(1 page)
13 Apr 2010	TM01	Termination of appointment of Huntsmoor Nominees Limited as a director	(1 page)

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