MSP TREGASSOW LIMITED

Company number 08044706

Date	Type	Description	View / Download
26 Sep 2013	AP01	Appointment of Mr Paul Stephen Latham as a director	(2 pages)
26 Sep 2013	AP01	Appointment of Mr Mark Turner as a director	(2 pages)
08 Aug 2013	TM02	Termination of appointment of Tracey Spevack as a secretary	(1 page)
08 Aug 2013	AP03	Appointment of Nicola Board as a secretary	(1 page)
07 May 2013	AR01	Annual return made up to 25 April 2013 with full list of shareholders	(4 pages)
18 Apr 2013	AA01	Current accounting period extended from 31 December 2012 to 31 December 2013	(1 page)
06 Feb 2013	AP03	Appointment of Tracey Jane Spevack as a secretary	(2 pages)
06 Feb 2013	AP01	Appointment of Mr James Anthony Lee as a director	(2 pages)
06 Feb 2013	AP01	Appointment of Mr Christopher Robert Hulatt as a director	(2 pages)
06 Feb 2013	AA01	Previous accounting period shortened from 30 November 2013 to 31 December 2012	(1 page)
06 Feb 2013	TM02	Termination of appointment of Kenneth Moss as a secretary	(1 page)
06 Feb 2013	TM01	Termination of appointment of Kenneth Moss as a director	(1 page)
06 Feb 2013	AD01	Registered office address changed from 53 Chandos Place London WC2N 4HS England on 6 February 2013	(1 page)
06 Feb 2013	TM01	Termination of appointment of Adam Oliver as a director	(1 page)
14 Dec 2012	AA	Accounts for a dormant company made up to 30 November 2012	(2 pages)
14 Dec 2012	AA01	Previous accounting period shortened from 30 April 2013 to 30 November 2012	(1 page)
02 Nov 2012	AP01	Appointment of Mr Adam James Oliver as a director	(2 pages)
04 May 2012	AD01	Registered office address changed from Capital Tower 91 Waterloo Road London SE1 8RT England on 4 May 2012	(1 page)
25 Apr 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)