TCP CREATION LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/04/1425 April 2014 | Annual return made up to 1 April 2014 with full list of shareholders |
| 25/04/1425 April 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CITY SECRETARIES LIMITED / 01/04/2014 |
| 25/04/1425 April 2014 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CITY DIRECTORS LIMITED / 01/04/2014 |
| 10/03/1410 March 2014 | REGISTERED OFFICE CHANGED ON 10/03/2014 FROM FINSGATE 5-7 CRANWOOD STREET LONDON EC1V 9EE |
| 25/07/1325 July 2013 | 30/04/12 TOTAL EXEMPTION FULL |
| 09/04/139 April 2013 | Annual return made up to 1 April 2013 with full list of shareholders |
| 16/04/1216 April 2012 | Annual return made up to 1 April 2012 with full list of shareholders |
| 02/03/122 March 2012 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/11 |
| 03/02/123 February 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 11/04/1111 April 2011 | Annual return made up to 1 April 2011 with full list of shareholders |
| 02/03/112 March 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 08/04/108 April 2010 | Annual return made up to 1 April 2010 with full list of shareholders |
| 12/01/1012 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 07/04/097 April 2009 | RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS |
| 11/02/0911 February 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 04/12/084 December 2008 | DIRECTOR APPOINTED NELLY ELSA NOEL |
| 09/07/089 July 2008 | RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS |
| 15/02/0815 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 15/01/0815 January 2008 | SECRETARY RESIGNED |
| 15/01/0815 January 2008 | DIRECTOR RESIGNED |
| 15/01/0815 January 2008 | NEW SECRETARY APPOINTED |
| 15/01/0815 January 2008 | REGISTERED OFFICE CHANGED ON 15/01/08 FROM: FIRST FLOOR 41 CHALTON STREET LONDON NW1 1JD |
| 14/01/0814 January 2008 | NEW DIRECTOR APPOINTED |
| 03/05/073 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 12/04/0712 April 2007 | RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS |
| 12/04/0612 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 10/04/0610 April 2006 | RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS |
| 10/01/0610 January 2006 | DELIVERY EXT'D 3 MTH 30/04/05 |
| 18/04/0518 April 2005 | RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS |
| 08/10/048 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 06/10/046 October 2004 | SECRETARY'S PARTICULARS CHANGED |
| 22/06/0422 June 2004 | REGISTERED OFFICE CHANGED ON 22/06/04 FROM: 120 EAST ROAD LONDON N1 6AA |
| 05/04/045 April 2004 | RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS |
| 06/03/046 March 2004 | DIRECTOR RESIGNED |
| 06/03/046 March 2004 | NEW DIRECTOR APPOINTED |
| 09/04/039 April 2003 | SECRETARY RESIGNED |
| 09/04/039 April 2003 | DIRECTOR RESIGNED |
| 08/04/038 April 2003 | NEW SECRETARY APPOINTED |
| 08/04/038 April 2003 | NEW DIRECTOR APPOINTED |
| 01/04/031 April 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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