SOUTH WALES TPL INVESTMENTS LIMITED

Company number 02579323

Date	Type	Description	View / Download
22 Apr 2010	AR01	Annual return made up to 31 March 2010 with full list of shareholders	(5 pages)
07 Apr 2010	TM02	Termination of appointment of Nola Brown as a secretary	(1 page)
25 Mar 2010	AP03	Appointment of Clare Charlotte Richards as a secretary	(1 page)
19 Mar 2010	TM01	Termination of appointment of a director	(1 page)
05 Oct 2009	AA01	Current accounting period extended from 30 November 2009 to 31 December 2009	(1 page)
30 Jul 2009	288b	Appointment terminated director james ganley	(1 page)
28 Apr 2009	363a	Return made up to 31/03/09; full list of members	(4 pages)
03 Apr 2009	AA	Full accounts made up to 30 November 2008	(13 pages)
03 Feb 2009	363a	Return made up to 01/02/09; full list of members	(4 pages)
03 Feb 2009	288b	Appointment terminated secretary nola brown	(1 page)
01 Oct 2008	AA	Full accounts made up to 30 November 2007	(11 pages)
19 Mar 2008	363a	Return made up to 01/02/08; full list of members	(4 pages)
20 Nov 2007	AA	Full accounts made up to 31 March 2007	(12 pages)
10 Sep 2007	288a	New director appointed	(3 pages)
14 Aug 2007	288a	New secretary appointed	(2 pages)
11 Aug 2007	288b	Director resigned	(1 page)
25 Jun 2007	363s	Return made up to 01/02/07; full list of members	(8 pages)
06 Jun 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
29 May 2007	288b	Director resigned	(1 page)
18 Apr 2007	RESOLUTIONS	Resolutions RES13 ‐ Effecting appointments 04/12/06	(1 page)
14 Apr 2007	225	Accounting reference date shortened from 31/03/08 to 30/11/07	(1 page)
13 Apr 2007	RESOLUTIONS	Resolutions RES13 ‐ Agreement approved 08/12/06
13 Apr 2007	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(3 pages)
06 Feb 2007	AA	Full accounts made up to 31 March 2006	(15 pages)
23 Jan 2007	169	£ ic 2626358/2626356 14/12/06 £ sr 2@1=2	(1 page)