TPAS (UK) LIMITED

Company number 03170433

Date	Type	Description	View / Download
08 Aug 2011	AP01	Appointment of Mr Kenji Murai as a director	(3 pages)
05 Aug 2011	TM02	Termination of appointment of Michael Healy as a secretary	(2 pages)
05 Aug 2011	TM01	Termination of appointment of Michael Healy as a director	(2 pages)
05 Aug 2011	TM01	Termination of appointment of Ian Fraser as a director	(2 pages)
05 Aug 2011	AP03	Appointment of Ian Vincent Ellis as a secretary	(3 pages)
27 Jul 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
27 Jul 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
15 Jul 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
15 Mar 2011	AR01	Annual return made up to 11 March 2011 with full list of shareholders	(5 pages)
17 Sep 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
02 Aug 2010	AD01	Registered office address changed from 3 Hardman Square Spinningfields Manchester M3 3EB on 2 August 2010	(1 page)
11 Mar 2010	AR01	Annual return made up to 11 March 2010 with full list of shareholders	(5 pages)
30 Oct 2009	CH01	Director's details changed for Michael Joseph Anthony Healy on 16 October 2009	(2 pages)
30 Oct 2009	CH01	Director's details changed for Ian Ellis Fraser on 16 October 2009	(2 pages)
30 Oct 2009	CH03	Secretary's details changed for Michael Joseph Anthony Healy on 16 October 2009	(1 page)
11 Jun 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
18 May 2009	288c	Director's change of particulars / ian fraser / 18/05/2009	(1 page)
16 Mar 2009	363a	Return made up to 11/03/09; full list of members	(3 pages)
04 Nov 2008	AA	Full accounts made up to 31 December 2007	(13 pages)
11 Mar 2008	363a	Return made up to 11/03/08; full list of members	(3 pages)
11 Dec 2007	287	Registered office changed on 11/12/07 from: st jamess court 30 brown street manchester M2 2JF	(1 page)
05 Nov 2007	AA	Full accounts made up to 31 December 2006	(13 pages)
12 Jun 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
12 Jun 2007	155(6)a	Declaration of assistance for shares acquisition	(13 pages)
06 Jun 2007	395	Particulars of mortgage/charge	(9 pages)