TEEN TOPCO LIMITED

Company number 05590460

Date	Type	Description	View / Download
14 Sep 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(30 pages)
10 Sep 2010	AP01	Appointment of John Edward Viola as a director	(3 pages)
10 Sep 2010	AP01	Appointment of Clive Denis Bode as a director	(3 pages)
10 Sep 2010	AP01	Appointment of Markus Andreas Gloel as a director	(3 pages)
10 Sep 2010	AP01	Appointment of Dag Johan Skattum as a director	(3 pages)
10 Sep 2010	AP01	Appointment of Ramzi Gedeon as a director	(3 pages)
10 Sep 2010	AD01	Registered office address changed from 2100 Century Way Thorpe Park Leeds LS15 8ZB on 10 September 2010	(2 pages)
22 Jul 2010	TM01	Termination of appointment of Roger Holmes as a director	(2 pages)
22 Jul 2010	TM01	Termination of appointment of Steven Petrow as a director	(2 pages)
12 Jul 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
12 Jul 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
09 Jul 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
09 Jul 2010	SH01	Statement of capital following an allotment of shares on 21 June 2010 GBP 46,455,062	(5 pages)
24 Nov 2009	AA	Group of companies' accounts made up to 25 January 2009	(27 pages)
26 Oct 2009	AR01	Annual return made up to 12 October 2009 with full list of shareholders	(12 pages)
26 Oct 2009	CH01	Director's details changed for Timothy Whitworth on 14 October 2009	(2 pages)
26 Oct 2009	CH01	Director's details changed for Steven Petrow on 14 October 2009	(2 pages)
26 Oct 2009	CH01	Director's details changed for Carl Brewins on 14 October 2009	(2 pages)
26 Oct 2009	CH01	Director's details changed for Roger Anthony Holmes on 14 October 2009	(2 pages)
20 Nov 2008	AA	Group of companies' accounts made up to 27 January 2008	(28 pages)
30 Oct 2008	363a	Return made up to 12/10/08; full list of members	(8 pages)
15 Oct 2007	363a	Return made up to 12/10/07; full list of members	(6 pages)
08 Aug 2007	AA	Group of companies' accounts made up to 28 January 2007	(24 pages)
02 Nov 2006	363a	Return made up to 12/10/06; full list of members	(6 pages)
12 May 2006	225	Accounting reference date extended from 29/01/06 to 28/01/07	(1 page)