TP LIMITED

Company number SC005366

Date	Type	Description	View / Download
11 Oct 2012	CH01	Director's details changed for Gemma Elizabeth Mary Parsons on 1 October 2012	(2 pages)
27 Sep 2012	CH01	Director's details changed for Jonathan David Logan on 10 August 2012	(2 pages)
28 Aug 2012	AA	Accounts for a dormant company made up to 31 December 2011	(1 page)
13 Aug 2012	AR01	Annual return made up to 20 July 2012 with full list of shareholders	(6 pages)
20 Jul 2012	CH01	Director's details changed for Ms Susan Maragret Henderson on 18 July 2012	(2 pages)
12 Aug 2011	AA	Full accounts made up to 31 December 2010	(12 pages)
04 Aug 2011	AR01	Annual return made up to 20 July 2011 with full list of shareholders	(6 pages)
04 Aug 2011	CH04	Secretary's details changed for Smith & Nephew Nominee Services Limited on 4 August 2011	(2 pages)
29 Sep 2010	AA	Full accounts made up to 31 December 2009	(10 pages)
23 Jul 2010	AR01	Annual return made up to 20 July 2010 with full list of shareholders	(6 pages)
05 Jul 2010	CH01	Director's details changed for Ms Susan Maragret Henderson on 18 June 2010	(3 pages)
21 Aug 2009	AA	Full accounts made up to 31 December 2008	(10 pages)
20 Jul 2009	363a	Return made up to 20/07/09; full list of members	(4 pages)
20 Jul 2009	288c	Director's change of particulars / susan henderson / 20/07/2009	(1 page)
23 Jun 2009	288b	Appointment terminated director paul chambers	(1 page)
01 Jun 2009	288a	Director appointed ms susan margaret henderson	(1 page)
08 Jan 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
08 Jan 2009	SA	Statement of affairs	(5 pages)
08 Jan 2009	88(2)	Ad 24/12/08\gbp si 1@1=1\gbp ic 157343670/157343671\	(2 pages)
05 Jan 2009	288a	Director appointed jonathan david logan	(2 pages)
16 Dec 2008	AA	Accounts for a dormant company made up to 31 December 2007	(2 pages)
23 Jul 2008	363a	Return made up to 21/07/08; full list of members	(3 pages)
03 Apr 2008	288a	Director appointed gemma elizabeth mary parsons	(2 pages)
28 Jan 2008	288b	Director resigned	(1 page)
28 Jan 2008	288b	Director resigned	(1 page)