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T&LP LTD

Company number 07698436

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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)
09 Jul 2014 TM02 Termination of appointment of Dlc Company Services Limited as a secretary
09 Jul 2014 AD01 Registered office address changed from C/O Davenport Lyons 6 Agar Street London WC2N 4HN on 9 July 2014
02 May 2014 AA Total exemption small company accounts made up to 31 July 2013
15 Jan 2014 AR01 Annual return made up to 15 January 2014 with full list of shareholders
Statement of capital on 2014-01-15
  • GBP 100
15 Jan 2014 CH04 Secretary's details changed for Dlc Company Services Limited on 23 September 2013
17 Dec 2013 CH01 Director's details changed for Marco Mongiello on 3 September 2012
17 Dec 2013 CH01 Director's details changed for Giuseppe Mongiello on 9 July 2013
13 Dec 2013 AD01 Registered office address changed from C/O Davenport Lyons 6 Agar Street London United Kingdom on 13 December 2013
20 Sep 2013 AD01 Registered office address changed from C/O Davenport Lyons 30 Old Burlington Street London W1S 3NL United Kingdom on 20 September 2013
06 Aug 2013 AR01 Annual return made up to 8 July 2013 with full list of shareholders
12 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
11 Sep 2012 CH01 Director's details changed for Marco Mongiello on 3 September 2012
30 Jul 2012 AR01 Annual return made up to 8 July 2012 with full list of shareholders
30 Jul 2012 SH01 Statement of capital following an allotment of shares on 13 March 2012
  • GBP 100
13 Mar 2012 AP01 Appointment of Marco Mongiello as a director
13 Mar 2012 CH01 Director's details changed for Giuseppe Mongiello on 13 March 2012
13 Mar 2012 TM01 Termination of appointment of Ilaria Bramezza as a director
13 Mar 2012 CH01 Director's details changed for Giuseppe Mongiello on 25 August 2011
07 Feb 2012 AP01 Appointment of Ilaria Bramezza as a director
01 Feb 2012 TM01 Termination of appointment of Ilaria Bramezza as a director
19 Jan 2012 TM01 Termination of appointment of Ilaria Bramezza as a director
18 Jan 2012 TM01 Termination of appointment of Ilaria Bramezza as a director
18 Jan 2012 TM01 Termination of appointment of Ilaria Bramezza as a director
11 Jan 2012 AP01 Appointment of Ilaria Bramezza as a director
16 Nov 2011 AP04 Appointment of Dlc Company Services Limited as a secretary