TPG PUBLIC RELATIONS LIMITED

Company Documents

DateDescription
16/02/1516 February 2015 30/09/14 TOTAL EXEMPTION FULL

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20/01/1520 January 2015 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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10/01/1510 January 2015 APPLICATION FOR STRIKING-OFF

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01/09/141 September 2014 Annual return made up to 1 August 2014 with full list of shareholders

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16/01/1416 January 2014 30/09/13 TOTAL EXEMPTION FULL

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09/10/139 October 2013 Annual return made up to 1 August 2013 with full list of shareholders

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03/05/133 May 2013 30/09/12 TOTAL EXEMPTION FULL

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22/03/1322 March 2013 REGISTERED OFFICE CHANGED ON 22/03/2013 FROM
REGUS BUILDING CENTRAL BOULEVARD
BLYTHE VALLEY PARK, SHIRLEY
SOLIHULL
WEST MIDLANDS
B90 8AG
UNITED KINGDOM

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10/08/1210 August 2012 SAIL ADDRESS CREATED

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10/08/1210 August 2012 Annual return made up to 1 August 2012 with full list of shareholders

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10/08/1210 August 2012 REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
743-REG DEB
877-INST CREATE CHARGES:EW & NI

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30/04/1230 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL EGAN O'CALLAGHAN / 01/04/2012

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30/04/1230 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL EGAN O`CALLAGHAN / 01/04/2012

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14/03/1214 March 2012 30/09/11 TOTAL EXEMPTION FULL

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25/08/1125 August 2011 Annual return made up to 1 August 2011 with full list of shareholders

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25/02/1125 February 2011 30/09/10 TOTAL EXEMPTION FULL

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08/08/108 August 2010 Annual return made up to 1 August 2010 with full list of shareholders

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07/06/107 June 2010 30/09/09 TOTAL EXEMPTION FULL

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04/08/094 August 2009 RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS

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05/01/095 January 2009 30/09/08 TOTAL EXEMPTION FULL

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05/08/085 August 2008 RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS

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04/08/084 August 2008 LOCATION OF REGISTER OF MEMBERS

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04/08/084 August 2008 REGISTERED OFFICE CHANGED ON 04/08/2008 FROM, 21 NIGHTINGALE WALK, BURNTWOOD, STAFFORDSHIRE, WS7 9QH

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04/08/084 August 2008 LOCATION OF DEBENTURE REGISTER

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16/05/0816 May 2008 Annual accounts small company total exemption made up to 30 September 2007

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13/11/0713 November 2007 ACC. REF. DATE EXTENDED FROM 31/08/07 TO 30/09/07

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07/08/077 August 2007 RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS

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01/08/061 August 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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