TECHPATH LIMITED

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Company Documents

DateDescription
26/05/1726 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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05/05/175 May 2017 REGISTERED OFFICE CHANGED ON 05/05/2017 FROM
3 MORRISON HOUSE
HIGH STREET
FELTHAM
MIDDLESEX
TW13 4HL

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05/05/175 May 2017 CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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02/08/162 August 2016 Annual accounts small company total exemption made up to 31 March 2016

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06/04/166 April 2016 Annual return made up to 19 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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08/12/158 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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13/04/1513 April 2015 Annual return made up to 19 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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13/11/1413 November 2014 31/03/14 TOTAL EXEMPTION FULL

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04/06/144 June 2014 Annual return made up to 19 March 2014 with full list of shareholders

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18/12/1318 December 2013 31/03/13 TOTAL EXEMPTION FULL

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21/03/1321 March 2013 SECRETARY'S CHANGE OF PARTICULARS / MARIVIC SOTELO / 07/02/2013

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21/03/1321 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MARCELO SOTELO / 07/02/2013

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21/03/1321 March 2013 Annual return made up to 19 March 2013 with full list of shareholders

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07/02/137 February 2013 REGISTERED OFFICE CHANGED ON 07/02/2013 FROM FLAT 168 BERBERIS HOUSE HIGHFIELD ROAD FELTHAM MIDDLESEX TW13 4GR ENGLAND

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03/01/133 January 2013 31/03/12 TOTAL EXEMPTION FULL

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26/04/1226 April 2012 Annual return made up to 19 March 2012 with full list of shareholders

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08/02/128 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MARCELO SOTELO / 26/01/2012

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08/02/128 February 2012 SECRETARY'S CHANGE OF PARTICULARS / MARIVIC SOTELO / 26/01/2012

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08/02/128 February 2012 REGISTERED OFFICE CHANGED ON 08/02/2012 FROM FLAT 27 CAMELLIA HOUSE TILLEY ROAD FELTHAM MIDDLESEX TW13 4GJ

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29/12/1129 December 2011 31/03/11 TOTAL EXEMPTION FULL

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18/05/1118 May 2011 Annual return made up to 19 March 2011 with full list of shareholders

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18/05/1118 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MARCELO SOTELO / 19/03/2011

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17/12/1017 December 2010 31/03/10 TOTAL EXEMPTION FULL

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01/04/101 April 2010 Annual return made up to 19 March 2010 with full list of shareholders

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02/12/092 December 2009 31/03/09 TOTAL EXEMPTION FULL

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26/03/0926 March 2009 DIRECTOR'S PARTICULARS MARCELO SOTELO

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26/03/0926 March 2009 RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS

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26/03/0926 March 2009 SECRETARY'S PARTICULARS MARIVIC SOTELO

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17/03/0917 March 2009 REGISTERED OFFICE CHANGED ON 17/03/09 FROM: 93 NEW CHAPEL SQUARE FELTHAM MIDDLESEX TW13 4AZ UNITED KINGDOM

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09/05/089 May 2008 SECRETARY APPOINTED MARIVIC SOTELO

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09/05/089 May 2008 DIRECTOR APPOINTED MR MARCELO SOTELO

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09/05/089 May 2008 REGISTERED OFFICE CHANGED ON 09/05/08 FROM: 4 RIVERS HOUSE FENTIMAN WALK HERTFORD HERTS SG14 1DB UNITED KINGDOM

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09/05/089 May 2008 SECRETARY RESIGNED A.C. SECRETARIES LIMITED

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09/05/089 May 2008 DIRECTOR RESIGNED A.C. DIRECTORS LIMITED

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19/03/0819 March 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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