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T2 TEA (UK) LIMITED

Company number 08356705

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Company Results (links open in a new window)
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)
06 Dec 2013	AP01	Appointment of Mr Maurizio Giovanni Bianchi as a director on 3 October 2013	View PDF Appointment of Mr Maurizio Giovanni Bianchi as a director on 3 October 2013 - link opens in a new window - 2 pages (2 pages)
26 Nov 2013	AP01	Appointment of Winfried Manfred Donald Hopf as a director on 3 October 2013	View PDF Appointment of Winfried Manfred Donald Hopf as a director on 3 October 2013 - link opens in a new window - 2 pages (2 pages)
06 Nov 2013	AD01	Registered office address changed from The St Botolph Building 138 Houndsditch London EC3A 7AR United Kingdom on 6 November 2013	View PDF Registered office address changed from The St Botolph Building 138 Houndsditch London EC3A 7AR United Kingdom on 6 November 2013 - link opens in a new window - 1 page (1 page)
05 Nov 2013	AP01	Appointment of Robert David Leek as a director on 3 October 2013	View PDF Appointment of Robert David Leek as a director on 3 October 2013 - link opens in a new window - 2 pages (2 pages)
05 Nov 2013	AP03	Appointment of Mrs Amarjit Kaur Conway as a secretary on 3 October 2013	View PDF Appointment of Mrs Amarjit Kaur Conway as a secretary on 3 October 2013 - link opens in a new window - 2 pages (2 pages)
05 Nov 2013	AP03	Appointment of Richard Clive Hazell as a secretary on 3 October 2013	View PDF Appointment of Richard Clive Hazell as a secretary on 3 October 2013 - link opens in a new window - 2 pages (2 pages)
05 Nov 2013	AP03	Appointment of Julian Thurston as a secretary on 3 October 2013	View PDF Appointment of Julian Thurston as a secretary on 3 October 2013 - link opens in a new window - 2 pages (2 pages)
05 Nov 2013	TM01	Termination of appointment of Nicholas John Beckett as a director on 3 October 2013	View PDF Termination of appointment of Nicholas John Beckett as a director on 3 October 2013 - link opens in a new window - 1 page (1 page)
05 Nov 2013	TM02	Termination of appointment of Clyde Secretaries Limited as a secretary on 4 October 2013	View PDF Termination of appointment of Clyde Secretaries Limited as a secretary on 4 October 2013 - link opens in a new window - 1 page (1 page)
04 Apr 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 25 pages (25 pages)
25 Mar 2013	AA01	Current accounting period extended from 31 January 2014 to 30 June 2014	View PDF Current accounting period extended from 31 January 2014 to 30 June 2014 - link opens in a new window - 1 page (1 page)
11 Jan 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 23 pages (23 pages)

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