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T PUB LTD

Company number 07684287

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
18 Mar 2015	AD01	Registered office address changed from 19a Aubrey House 7 Maida Avenue London W2 1TQ to 173a Randolph Avenue London W9 1DJ on 18 March 2015	View PDF Registered office address changed from 19a Aubrey House 7 Maida Avenue London W2 1TQ to 173a Randolph Avenue London W9 1DJ on 18 March 2015 - link opens in a new window - 1 page (1 page)
28 Nov 2014	AR01	Annual return made up to 31 October 2014 with full list of shareholders Statement of capital on 2014-11-28 GBP 1	View PDF Annual return made up to 31 October 2014 with full list of shareholders Statement of capital on 2014-11-28 GBP 1 - link opens in a new window - 3 pages (3 pages)
12 May 2014	CERTNM	Company name changed t publications LIMITED\certificate issued on 12/05/14 RES15 ‐ Change company name resolution on 2014-05-12 NM01 ‐ Change of name by resolution	View PDF Company name changed t publications LIMITED\certificate issued on 12/05/14 RES15 ‐ Change company name resolution on 2014-05-12 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
03 Apr 2014	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 6 pages (6 pages)
31 Oct 2013	AR01	Annual return made up to 31 October 2013 with full list of shareholders Statement of capital on 2013-10-31 GBP 1	View PDF Annual return made up to 31 October 2013 with full list of shareholders Statement of capital on 2013-10-31 GBP 1 - link opens in a new window - 3 pages (3 pages)
26 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 6 pages (6 pages)
12 Feb 2013	AD01	Registered office address changed from 2 Pavilion Court 15 Gatliff Road London England SW1W 8QT England on 12 February 2013	View PDF Registered office address changed from 2 Pavilion Court 15 Gatliff Road London England SW1W 8QT England on 12 February 2013 - link opens in a new window - 1 page (1 page)
28 Nov 2012	AD01	Registered office address changed from 14 Upper Addison Gardens London W14 8AP United Kingdom on 28 November 2012	View PDF Registered office address changed from 14 Upper Addison Gardens London W14 8AP United Kingdom on 28 November 2012 - link opens in a new window - 1 page (1 page)
31 Oct 2012	AR01	Annual return made up to 31 October 2012 with full list of shareholders	View PDF Annual return made up to 31 October 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
29 Oct 2012	TM01	Termination of appointment of Luke Apps as a director	View PDF Termination of appointment of Luke Apps as a director - link opens in a new window - 1 page (1 page)
04 Jul 2012	AR01	Annual return made up to 27 June 2012 with full list of shareholders	View PDF Annual return made up to 27 June 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
13 Jul 2011	AP01	Appointment of Neil James Gibson as a director	View PDF Appointment of Neil James Gibson as a director - link opens in a new window - 3 pages (3 pages)
27 Jun 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 19 pages (19 pages)

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