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TPWG LTD

Company number 07795407

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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)
23 Oct 2015	CH01	Director's details changed for Mr Thomas Guy Gresford on 3 November 2014	View PDF Director's details changed for Mr Thomas Guy Gresford on 3 November 2014 - link opens in a new window - 2 pages (2 pages)
23 Oct 2015	CH01	Director's details changed for Mr Peter Anthony Gresford on 1 October 2014	View PDF Director's details changed for Mr Peter Anthony Gresford on 1 October 2014 - link opens in a new window - 2 pages (2 pages)
23 Oct 2015	CH01	Director's details changed for Mr Peter Anthony Gresford on 3 November 2014	View PDF Director's details changed for Mr Peter Anthony Gresford on 3 November 2014 - link opens in a new window - 2 pages (2 pages)
10 Jul 2015	AA	Micro company accounts made up to 31 October 2014	View PDF Micro company accounts made up to 31 October 2014 - link opens in a new window - 5 pages (5 pages) Download iXBRL
25 Nov 2014	MR01	Registration of charge 077954070002, created on 5 November 2014	View PDF Registration of charge 077954070002, created on 5 November 2014 - link opens in a new window - 7 pages (7 pages)
03 Nov 2014	AD01	Registered office address changed from 9 Wimpole Street London W1G 9SR to C/O Modhas Accountants 1St Floor, Battle House 1 East Barnet Road Barnet Herts EN4 8RR on 3 November 2014	View PDF Registered office address changed from 9 Wimpole Street London W1G 9SR to C/O Modhas Accountants 1St Floor, Battle House 1 East Barnet Road Barnet Herts EN4 8RR on 3 November 2014 - link opens in a new window - 1 page (1 page)
25 Oct 2014	AR01	Annual return made up to 3 October 2014 with full list of shareholders Statement of capital on 2014-10-25 GBP 100	View PDF Annual return made up to 3 October 2014 with full list of shareholders Statement of capital on 2014-10-25 GBP 100 - link opens in a new window - 5 pages (5 pages)
25 Oct 2014	AD01	Registered office address changed from C/O Modhas Accountants Battle House 1 East Barnet Road Barnet Hertfordshire EN4 8RR England to 9 Wimpole Street London W1G 9SR on 25 October 2014	View PDF Registered office address changed from C/O Modhas Accountants Battle House 1 East Barnet Road Barnet Hertfordshire EN4 8RR England to 9 Wimpole Street London W1G 9SR on 25 October 2014 - link opens in a new window - 1 page (1 page)
19 Aug 2014	AA	Micro company accounts made up to 31 October 2013	View PDF Micro company accounts made up to 31 October 2013 - link opens in a new window - 5 pages (5 pages)
01 Jul 2014	AD01	Registered office address changed from 9 Wimpole Street London W1G 9SR on 1 July 2014	View PDF Registered office address changed from 9 Wimpole Street London W1G 9SR on 1 July 2014 - link opens in a new window - 1 page (1 page)
30 Jun 2014	TM02	Termination of appointment of Auria Secretaries Limited as a secretary	View PDF Termination of appointment of Auria Secretaries Limited as a secretary - link opens in a new window - 1 page (1 page)
15 May 2014	MR04	Satisfaction of charge 077954070001 in full	View PDF Satisfaction of charge 077954070001 in full - link opens in a new window - 4 pages (4 pages)
20 Nov 2013	MR01	Registration of charge 077954070001	View PDF Registration of charge 077954070001 - link opens in a new window - 7 pages (7 pages)
28 Oct 2013	CH01	Director's details changed for Mr Thomas Guy Gresford on 3 October 2013	View PDF Director's details changed for Mr Thomas Guy Gresford on 3 October 2013 - link opens in a new window - 2 pages (2 pages)
28 Oct 2013	CH01	Director's details changed for Mr Peter Anthony Gresford on 3 October 2013	View PDF Director's details changed for Mr Peter Anthony Gresford on 3 October 2013 - link opens in a new window - 2 pages (2 pages)
28 Oct 2013	AR01	Annual return made up to 3 October 2013 with full list of shareholders Statement of capital on 2013-10-28 GBP 100	View PDF Annual return made up to 3 October 2013 with full list of shareholders Statement of capital on 2013-10-28 GBP 100 - link opens in a new window - 4 pages (4 pages)
26 Jun 2013	AA	Total exemption full accounts made up to 31 October 2012	View PDF Total exemption full accounts made up to 31 October 2012 - link opens in a new window - 9 pages (9 pages)
18 Dec 2012	AR01	Annual return made up to 3 October 2012 with full list of shareholders	View PDF Annual return made up to 3 October 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
19 Jul 2012	AD01	Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA United Kingdom on 19 July 2012	View PDF Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA United Kingdom on 19 July 2012 - link opens in a new window - 1 page (1 page)
18 May 2012	AP04	Appointment of Auria Secretaries Limited as a secretary	View PDF Appointment of Auria Secretaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)
17 May 2012	TM02	Termination of appointment of Lee Associates (Secretaries) Limited as a secretary	View PDF Termination of appointment of Lee Associates (Secretaries) Limited as a secretary - link opens in a new window - 1 page (1 page)
02 Dec 2011	SH01	Statement of capital following an allotment of shares on 17 November 2011 GBP 100	View PDF Statement of capital following an allotment of shares on 17 November 2011 GBP 100 - link opens in a new window - 3 pages (3 pages)
17 Nov 2011	AP01	Appointment of Mr Thomas Guy Gresford as a director ANNOTATION Clarification a second filed AP01 was registered on 12/12/2017.	View PDF Appointment of Mr Thomas Guy Gresford as a director ANNOTATION Clarification a second filed AP01 was registered on 12/12/2017. - link opens in a new window - 3 pages (3 pages)
17 Nov 2011	AP01	Appointment of Mr Peter Anthony Gresford as a director ANNOTATION Clarification a second filed AP01 was registered on 12/12/2017.	View PDF Appointment of Mr Peter Anthony Gresford as a director ANNOTATION Clarification a second filed AP01 was registered on 12/12/2017. - link opens in a new window - 3 pages (3 pages)
03 Oct 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 28 pages (28 pages)

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