TPT HOLDCO NO.1 LIMITED

Company number 06755584

Date	Type	Description	View / Download
31 Dec 2009	CH01	Director's details changed for Mr Rowley Stuart Ager on 21 November 2009	(2 pages)
31 Dec 2009	CH01	Director's details changed for Mr Robert Howell on 21 November 2009	(2 pages)
31 Dec 2009	CH01	Director's details changed for Ms. Alison Shankly on 21 November 2009	(2 pages)
30 Dec 2009	CH01	Director's details changed for Rowley Stuart Ager on 21 November 2009	(2 pages)
30 Dec 2009	CH01	Director's details changed for Alison Shankly on 21 November 2009	(2 pages)
30 Dec 2009	CH01	Director's details changed for Robert Howell on 21 November 2009	(2 pages)
30 Dec 2009	AR01	Annual return made up to 21 November 2009 with full list of shareholders	(6 pages)
23 Dec 2009	AP03	Appointment of Claudine Elaine O'connor as a secretary	(1 page)
30 Dec 2008	288a	Director appointed alison shankly	(2 pages)
30 Dec 2008	288a	Director appointed michael robert risk	(5 pages)
23 Dec 2008	288b	Appointment terminated director stephen muir	(1 page)
23 Dec 2008	288b	Appointment terminated secretary whale rock secretaries LIMITED	(1 page)
23 Dec 2008	288b	Appointment terminated director whale rock directors LIMITED	(2 pages)
22 Dec 2008	288a	Director appointed robert howell	(2 pages)
22 Dec 2008	288a	Director appointed rowley stuart ager	(7 pages)
18 Dec 2008	287	Registered office changed on 18/12/2008 from 2ND floor 50 gresham street london EC2V 7AY	(1 page)
18 Dec 2008	225	Accounting reference date extended from 30/11/2009 to 26/02/2010	(1 page)
11 Dec 2008	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
10 Dec 2008	CERTNM	Company name changed whaleco (no.12) LIMITED\certificate issued on 10/12/08	(2 pages)
21 Nov 2008	NEWINC	Incorporation	(14 pages)