ROTHMANN & CIE. TEP UK 2 LIMITED

Company number 05684476

Date	Type	Description	View / Download
15 Apr 2010	TM01	Termination of appointment of John Trustram Eve as a director	(1 page)
25 Jan 2010	AR01	Annual return made up to 23 January 2010 with full list of shareholders	(5 pages)
09 Dec 2009	AD01	Registered office address changed from 25 Britton Street London EC1M 5NY on 9 December 2009	(1 page)
28 Sep 2009	AA	Full accounts made up to 31 December 2008	(11 pages)
29 Jul 2009	395	Particulars of a mortgage or charge / charge no: 56	(4 pages)
27 Jun 2009	395	Particulars of a mortgage or charge / charge no: 55	(4 pages)
24 Apr 2009	288b	Appointment terminated secretary david devine	(1 page)
24 Apr 2009	288a	Secretary appointed edward leigh williamson	(2 pages)
09 Apr 2009	287	Registered office changed on 09/04/2009 from 3RD floor connaught house 1 mount street london W1K 3NB	(1 page)
24 Mar 2009	395	Particulars of a mortgage or charge / charge no: 54	(4 pages)
20 Mar 2009	288c	Director's change of particulars / james sullivan / 13/03/2009	(1 page)
20 Feb 2009	363a	Return made up to 23/01/09; full list of members	(3 pages)
27 Jan 2009	287	Registered office changed on 27/01/2009 from tubs hill house south tower london road sevenoaks kent TN13 1BL	(1 page)
13 Jan 2009	288b	Appointment terminated director anthony norris	(1 page)
16 Dec 2008	288a	Secretary appointed david john devine	(1 page)
09 Dec 2008	288a	Director appointed james alistair sullivan	(3 pages)
09 Dec 2008	288b	Appointment terminated director and secretary david norris	(1 page)
01 Sep 2008	287	Registered office changed on 01/09/2008 from suite 101A 3 whitehall court london SW1A 2EL	(1 page)
22 May 2008	395	Particulars of a mortgage or charge / charge no: 53	(5 pages)
16 May 2008	AA	Full accounts made up to 31 December 2007	(11 pages)
22 Apr 2008	395	Particulars of a mortgage or charge / charge no: 52	(4 pages)
13 Mar 2008	395	Particulars of a mortgage or charge / charge no: 51	(4 pages)
20 Feb 2008	363a	Return made up to 23/01/08; full list of members	(2 pages)
24 Jan 2008	395	Particulars of mortgage/charge	(4 pages)
24 Jan 2008	395	Particulars of mortgage/charge	(4 pages)