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TPE NO. 2 LIMITED

Company number 06440068

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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)
08 Dec 2009 AR01 Annual return made up to 28 November 2009 with full list of shareholders
27 Oct 2009 CH01 Director's details changed for Mr Richard John Livingstone on 1 October 2009
27 Oct 2009 CH01 Director's details changed for Mr Richard Nigel Luck on 1 October 2009
27 Oct 2009 CH03 Secretary's details changed for Mr Richard Nigel Luck on 1 October 2009
13 Oct 2009 AP01 Appointment of Mr Richard John Livingstone as a director
30 Sep 2009 287 Registered office changed on 30/09/2009 from quadrant house, floor 6 17 thomas more street thomas more square london E1W 1YW
24 Sep 2009 288b Appointment terminated director christopher king
01 Aug 2009 AA Full accounts made up to 30 September 2008
13 Mar 2009 288c Director and secretary's change of particulars / richard luck / 23/01/2009
01 Dec 2008 363a Return made up to 28/11/08; full list of members
09 Jan 2008 287 Registered office changed on 09/01/08 from: 4TH floor, st alphage house 2 fore street london EC2Y 5DH
10 Dec 2007 288a New director appointed
10 Dec 2007 288a New secretary appointed;new director appointed
10 Dec 2007 225 Accounting reference date shortened from 30/11/08 to 30/09/08
05 Dec 2007 288b Secretary resigned
05 Dec 2007 288b Director resigned
28 Nov 2007 NEWINC Incorporation