TEROPAN GROUP LTD

Company number 08118156

Date	Type	Description	View / Download
01 Feb 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
29 Jan 2014	AP01	Appointment of Mr Erik Adam Plough as a director	(2 pages)
29 Jan 2014	AP01	Appointment of Mr Jean Marc Marcaux as a director	(2 pages)
29 Jan 2014	AD01	Registered office address changed from C/O Tital Europe Limited 145-157 St. John Street London EC1V 4PW England on 29 January 2014	(1 page)
15 Dec 2013	SH01	Statement of capital following an allotment of shares on 30 November 2013 GBP 25,000	(3 pages)
15 Dec 2013	AA01	Current accounting period shortened from 30 June 2014 to 31 December 2013	(1 page)
22 Nov 2013	AP01	Appointment of Mr Craig Henderson as a director	(2 pages)
22 Nov 2013	CERTNM	Company name changed sponsorsource LTD\certificate issued on 22/11/13 RES15 ‐ Change company name resolution on 2013-11-01 NM01 ‐ Change of name by resolution	(3 pages)
19 Nov 2013	TM01	Termination of appointment of Sponsorsource Europe Ltd as a director	(1 page)
03 Oct 2013	TM01	Termination of appointment of Kai Isaksen as a director	(1 page)
03 Oct 2013	AP02	Appointment of Sponsorsource Europe Ltd as a director	(2 pages)
07 Aug 2013	TM02	Termination of appointment of Paul Bowden-Brown as a secretary	(1 page)
24 Jul 2013	AR01	Annual return made up to 25 June 2013 with full list of shareholders	(4 pages)
24 Jul 2013	TM02	Termination of appointment of Tital Europe Limited as a secretary	(1 page)
24 Jul 2013	AP01	Appointment of Mr Kai Isaksen as a director	(2 pages)
24 Jul 2013	TM01	Termination of appointment of Crest Sportconsulting Ltd as a director	(1 page)
24 Jul 2013	TM01	Termination of appointment of a director	(1 page)
23 Jul 2013	AA	Accounts for a dormant company made up to 30 June 2013	(2 pages)
17 Jul 2013	TM02	Termination of appointment of Tital Europe Limited as a secretary	(1 page)
17 Jul 2013	TM01	Termination of appointment of Crest Sportconsulting Ltd as a director	(1 page)
17 Jul 2013	AP01	Appointment of Mr Kai Isaksen as a director	(2 pages)
17 Jul 2013	TM01	Termination of appointment of Craig Henderson as a director	(1 page)
13 Jun 2013	AP01	Appointment of Craig Henderson as a director	(2 pages)
25 May 2013	AP03	Appointment of Paul Ernest Bowden-Brown as a secretary	(2 pages)
14 May 2013	AP02	Appointment of Crest Sportconsulting Ltd as a director	(2 pages)

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