TATA CONSUMER PRODUCTS GB LIMITED

Company number 03019950

Date	Type	Description	View / Download
04 Jul 2011	TM01	Termination of appointment of Peter Unsworth as a director	(1 page)
15 Apr 2011	TM01	Termination of appointment of John Nicholas as a director	(1 page)
01 Feb 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11	(5 pages)
13 Jan 2011	AR01	Annual return made up to 9 January 2011 with full list of shareholders	(6 pages)
24 Nov 2010	AA	Full accounts made up to 31 March 2010	(23 pages)
05 Aug 2010	CH01	Director's details changed for Mr Krishna Kumar Lakshmanan on 2 August 2010	(2 pages)
02 Aug 2010	AD01	Registered office address changed from 325 Oldfield Lane North Greenford Middlesex UB6 0AZ on 2 August 2010	(1 page)
30 Jul 2010	CERTNM	Company name changed tetley GB LIMITED\certificate issued on 30/07/10 RES15 ‐ Change company name resolution on 2010-07-22	(2 pages)
30 Jul 2010	CONNOT	Change of name notice	(2 pages)
04 Feb 2010	AR01	Annual return made up to 9 January 2010 with full list of shareholders	(5 pages)
26 Nov 2009	AA	Full accounts made up to 31 March 2009	(24 pages)
16 Apr 2009	RESOLUTIONS	Resolutions RES13 ‐ Sect 175 conflict of interst 31/03/2009	(1 page)
23 Jan 2009	363a	Return made up to 09/01/09; full list of members	(4 pages)
28 Nov 2008	AA	Full accounts made up to 5 April 2008	(23 pages)
04 Mar 2008	288b	Appointment terminated director kenneth pringle	(1 page)
28 Jan 2008	363a	Return made up to 09/01/08; full list of members	(3 pages)
30 Nov 2007	AA	Full accounts made up to 31 March 2007	(23 pages)
18 Sep 2007	288a	New director appointed	(2 pages)
30 Jan 2007	363a	Return made up to 09/01/07; full list of members	(3 pages)
02 Jan 2007	AA	Full accounts made up to 1 April 2006	(24 pages)
07 Nov 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES13 ‐ Senior facility agreeme 17/10/06	(2 pages)
02 Nov 2006	395	Particulars of mortgage/charge	(26 pages)
31 Oct 2006	155(6)a	Declaration of assistance for shares acquisition	(14 pages)
25 Oct 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
09 Feb 2006	363s	Return made up to 09/01/06; full list of members 363(288) ‐ Director's particulars changed	(7 pages)