TPE PROJECT LTD

Company Documents

DateDescription
26/09/1626 September 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15

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16/05/1616 May 2016 APPOINTMENT TERMINATED, DIRECTOR JONATHAN HALE

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09/05/169 May 2016 REGISTERED OFFICE CHANGED ON 09/05/2016 FROM
C/O JON HALE
WORTING HOUSE CHURCH LANE
BASINGSTOKE
HAMPSHIRE
RG23 8PX
ENGLAND

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09/05/169 May 2016 Annual return made up to 4 May 2016 with full list of shareholders

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19/04/1619 April 2016 DIRECTOR APPOINTED MR MATTEO PINCIROLI

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02/02/162 February 2016 REGISTERED OFFICE CHANGED ON 02/02/2016 FROM
73 CORNHILL, LONDON CORNHILL
LONDON
EC3V 3QQ

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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05/11/155 November 2015 COMPANY NAME CHANGED YOUR COMPANION WEBSITES LIMITED
CERTIFICATE ISSUED ON 05/11/15

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14/09/1514 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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25/06/1525 June 2015 Annual return made up to 31 May 2015 with full list of shareholders

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10/02/1510 February 2015 REGISTERED OFFICE CHANGED ON 10/02/2015 FROM
73 CORNHILL CORNHILL
LONDON
EC3V 3QX
ENGLAND

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05/01/155 January 2015 REGISTERED OFFICE CHANGED ON 05/01/2015 FROM
25 HARLEY STREET
LONDON
W1G 9BR

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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30/09/1430 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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30/04/1430 April 2014 Annual return made up to 30 April 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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18/04/1318 April 2013 CURRSHO FROM 30/04/2014 TO 31/12/2013

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18/04/1318 April 2013 REGISTERED OFFICE CHANGED ON 18/04/2013 FROM
15 STROUD PLACE
SALISBURY
WILTS
SP11JQ
ENGLAND

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08/04/138 April 2013 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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