TYPHOO TEA LIMITED

Company number 05573418

Date	Type	Description	View / Download
12 Jan 2015	TM01	Termination of appointment of Keith Richard Packer as a director on 4 January 2015	(1 page)
06 Jan 2015	TM02	Termination of appointment of Keith Richard Packer as a secretary on 4 January 2015	(1 page)
01 Oct 2014	AR01	Annual return made up to 26 September 2014 with full list of shareholders Statement of capital on 2014-10-01 GBP 31,510,005.4697	(15 pages)
17 Sep 2014	MR04	Satisfaction of charge 3 in full	(4 pages)
17 Sep 2014	MR04	Satisfaction of charge 055734180004 in full	(4 pages)
17 Sep 2014	MR04	Satisfaction of charge 2 in full	(4 pages)
17 Sep 2014	MR04	Satisfaction of charge 1 in full	(4 pages)
22 Aug 2014	MR01	Registration of charge 055734180005, created on 7 August 2014 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.	(49 pages)
22 May 2014	AA	Full accounts made up to 31 March 2014	(48 pages)
08 May 2014	CH01	Director's details changed for Mr Tom Vyner Cbe, Hon Frcp on 8 May 2014	(2 pages)
31 Mar 2014	AP01	Appointment of Mr Tom Vyner Cbe, Hon Frcp as a director	(2 pages)
27 Mar 2014	MR01	Registration of charge 055734180004	(51 pages)
02 Oct 2013	AR01	Annual return made up to 26 September 2013 with full list of shareholders Statement of capital on 2013-10-02 GBP 31,510,005.4697	(14 pages)
30 Sep 2013	AA	Full accounts made up to 31 March 2013	(50 pages)
20 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(7 pages)
20 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(9 pages)
23 Oct 2012	AR01	Annual return made up to 26 September 2012 with full list of shareholders	(14 pages)
23 Oct 2012	AP01	Appointment of Mr Somnath Saha as a director	(2 pages)
23 Oct 2012	AP01	Appointment of Mr Ashoke Ghosh as a director	(2 pages)
14 Aug 2012	AP01	Appointment of Ashok Kumar Bhargava as a director	(2 pages)
14 Aug 2012	AP01	Appointment of Rajendra Agarwal as a director	(2 pages)
22 May 2012	AA	Full accounts made up to 31 March 2012	(51 pages)
26 Apr 2012	TM01	Termination of appointment of Abner Soans as a director	(1 page)
06 Jan 2012	AA	Full accounts made up to 31 March 2011	(52 pages)
18 Oct 2011	AR01	Annual return made up to 26 September 2011 with full list of shareholders	(11 pages)