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TEAPIGS LIMITED

Company number 05426310

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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)
06 Oct 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Oct 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Oct 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Oct 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Sep 2006 288b Secretary resigned
26 Jul 2006 225 Accounting reference date shortened from 30/04/07 to 01/04/07
26 Jul 2006 288a New director appointed
26 Jul 2006 288a New director appointed
26 Jul 2006 288a New director appointed
11 Jul 2006 288b Director resigned
11 Jul 2006 288a New director appointed
11 Jul 2006 288a New secretary appointed
11 May 2006 363a Return made up to 15/04/06; full list of members
13 Apr 2006 287 Registered office changed on 13/04/06 from: 15B gauden road london SW4 6LR
13 Apr 2006 288a New secretary appointed
12 Apr 2006 288a New director appointed
31 Jan 2006 288b Director resigned
19 Sep 2005 288b Secretary resigned
08 Jun 2005 288b Secretary resigned
08 Jun 2005 288b Director resigned
15 May 2005 288a New director appointed
28 Apr 2005 288a New secretary appointed
15 Apr 2005 NEWINC Incorporation