TGPP 1 LIMITED

Company number 05799781

Date	Type	Description	View / Download
14 Jul 2009	288a	Secretary appointed jordan company secretaries LIMITED	(1 page)
14 Jul 2009	288b	Appointment terminated secretary px appointments LIMITED	(1 page)
28 Apr 2009	AUD	Auditor's resignation	(1 page)
29 Jan 2009	AA	Full accounts made up to 31 December 2007	(13 pages)
02 Jul 2008	AA	Full accounts made up to 31 December 2006	(12 pages)
08 May 2008	363a	Return made up to 28/04/08; full list of members	(4 pages)
08 May 2008	288c	Director's change of particulars / robert weiss / 28/04/2008	(1 page)
27 Jun 2007	363a	Return made up to 28/04/07; full list of members	(3 pages)
14 Dec 2006	RESOLUTIONS	Resolutions RES13 ‐ Loan agreement 05/12/06	(4 pages)
08 Dec 2006	395	Particulars of mortgage/charge	(17 pages)
23 Oct 2006	287	Registered office changed on 23/10/06 from: buchanan house 3 st. James's square london SW1Y 4JU	(1 page)
29 Aug 2006	288b	Secretary resigned	(1 page)
29 Aug 2006	288a	New secretary appointed	(2 pages)
21 Jul 2006	RESOLUTIONS	Resolutions RES13 ‐ Purchase agreement 11/05/06	(2 pages)
03 Jul 2006	288a	New director appointed	(2 pages)
03 Jul 2006	288b	Director resigned	(1 page)
31 May 2006	RESOLUTIONS	Resolutions RES13 ‐ Loan agreement 11/05/06	(1 page)
24 May 2006	288a	New director appointed	(2 pages)
16 May 2006	395	Particulars of mortgage/charge	(16 pages)
16 May 2006	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
15 May 2006	225	Accounting reference date shortened from 30/04/07 to 31/12/06	(1 page)
15 May 2006	88(2)R	Ad 28/04/06--------- £ si 99@1=99 £ ic 1/100	(2 pages)
10 May 2006	288a	New director appointed	(2 pages)
10 May 2006	288a	New secretary appointed;new director appointed	(3 pages)
04 May 2006	CERTNM	Company name changed eelp 1 LIMITED\certificate issued on 04/05/06	(2 pages)