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TPN MARKETING UK LIMITED

Company number 09185763

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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)
11 Oct 2016	CH03	Secretary's details changed for Sally-Ann Bray on 10 October 2016	View PDF Secretary's details changed for Sally-Ann Bray on 10 October 2016 - link opens in a new window - 1 page (1 page)
11 Oct 2016	AD01	Registered office address changed from 239 Old Marylebone Road London NW1 5QT to 85 Strand 5th Floor London WC2R 0DW on 11 October 2016	View PDF Registered office address changed from 239 Old Marylebone Road London NW1 5QT to 85 Strand 5th Floor London WC2R 0DW on 11 October 2016 - link opens in a new window - 1 page (1 page)
29 Jun 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 16 pages (16 pages)
17 Jun 2016	AR01	Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 100	View PDF Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 100 - link opens in a new window - 7 pages (7 pages)
19 May 2016	RESOLUTIONS	Resolutions RES13 ‐ Adopt the frs 102 reduced disclosure framework 11/01/2016	View PDF Resolutions RES13 ‐ Adopt the frs 102 reduced disclosure framework 11/01/2016 - link opens in a new window - 2 pages (2 pages)
24 Aug 2015	AR01	Annual return made up to 21 August 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 100	View PDF Annual return made up to 21 August 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 100 - link opens in a new window - 7 pages (7 pages)
28 Aug 2014	AA01	Current accounting period extended from 31 August 2015 to 31 December 2015	View PDF Current accounting period extended from 31 August 2015 to 31 December 2015 - link opens in a new window - 1 page (1 page)
21 Aug 2014	NEWINC	Incorporation Statement of capital on 2014-08-21 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2014-08-21 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 28 pages (28 pages)

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