T.P.S. Exhibitions Limited

Company Name	T.P.S. Exhibitions Limited
Company Status	Dissolved
Company Number	01841307
Category	Private Limited Company
Incorporation Date	15 August 1984(39 years, 8 months ago)
Dissolution Date	26 January 2016 (8 years, 3 months ago)
Previous Name	Trade Promotion Services Group Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading
Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Ms Shanny Looi
Nationality	British
Status	Closed
Appointed	06 June 2008(23 years, 10 months after company formation)
Appointment Duration	7 years, 7 months (closed 26 January 2016)
Role	Company Director
Correspondence Address	C/O Ascential Group Limited The Prow 1 Wilder Walk London W1B 5AP

Director Name	Mr Duncan Anthony Painter
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	22 December 2011(27 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (closed 26 January 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Ascential Group Limited The Prow 1 Wilder Walk London W1B 5AP

Director Name	Ms Amanda Jane Gradden
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	02 January 2013(28 years, 4 months after company formation)
Appointment Duration	3 years (closed 26 January 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Ascential Group Limited The Prow 1 Wilder Walk London W1B 5AP

Director Name	Derek Kerr Walmsley
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1992(7 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 26 November 1993)
Role	Group Financial Controller
Correspondence Address	Sennen Grange Road Felmersham North Bedfordshire MK43 7EU

Secretary Name	Richard Bardrick Ray
Nationality	British
Status	Resigned
Appointed	02 August 1992(7 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 26 November 1993)
Role	Company Director
Correspondence Address	9 Meadenvale Oxney Road Peterborough Cambridgeshire PE1 5PN

Director Name	Michael John Wells
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1993(9 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 10 April 1995)
Role	Director Of Companies
Correspondence Address	9a Manor Way Purley Surrey CR8 3BL

Director Name	Ian Edward Hook
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1993(9 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 January 1995)
Role	Accountant
Correspondence Address	2 Cartersmead Close Horley Surrey RH6 9LG

Secretary Name	Derek Kerr Walmsley
Nationality	British
Status	Resigned
Appointed	26 November 1993(9 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 10 April 1995)
Role	Company Director
Correspondence Address	Sennen Grange Road Felmersham North Bedfordshire MK43 7EU

Director Name	Mr Derek Kerr Walmsley
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1995(10 years, 8 months after company formation)
Appointment Duration	6 years, 8 months (resigned 31 December 2001)
Role	Secretary
Country of Residence	England
Correspondence Address	Walnut Barn High Street Pavenham Bedford Bedfordshire MK43 7NJ

Secretary Name	Richard Emmerson Elliot
Nationality	British
Status	Resigned
Appointed	10 April 1995(10 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 16 October 1997)
Role	Company Director
Correspondence Address	Cherry Trees Main Street Wilsthorpe Lincolnshire PE9 3PA

Director Name	Richard Emmerson Elliot
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1997(13 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 23 August 1999)
Role	Accountant
Correspondence Address	Cherry Trees Main Street Wilsthorpe Lincolnshire PE9 3PA

Director Name	Alison Barbara Phillips
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1999(15 years after company formation)
Appointment Duration	6 years, 10 months (resigned 13 July 2006)
Role	Tax Manager
Country of Residence	United Kingdom
Correspondence Address	The Gatehouse 1 Rhymers Gate Wyton Huntingdon PE17 2JR

Director Name	Mark Richard Henson
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2002(17 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 March 2004)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	5 Hazeland Steading Morton Lincolnshire PE10 0PW

Secretary Name	Mrs Barbara Lees
Status	Resigned
Appointed	01 January 2002(17 years, 4 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 28 June 2002)
Role	Company Director
Correspondence Address	15a Milford Street Cambridge Cambridgeshire CB1 2LP

Secretary Name	Mark Richard Henson
Nationality	British
Status	Resigned
Appointed	28 June 2002(17 years, 10 months after company formation)
Appointment Duration	4 months (resigned 01 November 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Hazeland Steading Morton Lincolnshire PE10 0PW

Secretary Name	Nicholas David Martin Giles
Nationality	British
Status	Resigned
Appointed	01 November 2002(18 years, 2 months after company formation)
Appointment Duration	2 years (resigned 01 November 2004)
Role	Company Director
Correspondence Address	8 Pyms Gardens Abbotsley St Neots Cambs PE19 6UR

Director Name	Nicholas David Martin Giles
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2004(19 years, 7 months after company formation)
Appointment Duration	7 months (resigned 01 November 2004)
Role	Secretary
Correspondence Address	8 Pyms Gardens Abbotsley St Neots Cambs PE19 6UR

Director Name	Marianne Lisa Hogg
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2004(20 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 15 September 2006)
Role	Solicitor
Correspondence Address	15 Roskell Road London SW15 1DS

Secretary Name	Marianne Lisa Hogg
Nationality	British
Status	Resigned
Appointed	01 November 2004(20 years, 2 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 19 August 2005)
Role	Company Director
Correspondence Address	43b Norroy Road Putney London SW15 1PQ

Director Name	Kate Elsdon
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2005(21 years after company formation)
Appointment Duration	2 years, 1 month (resigned 28 September 2007)
Role	Secretary
Correspondence Address	51 Sackville Crescent Harold Wood Romford Essex RM3 0EH

Secretary Name	Kate Elsdon
Nationality	British
Status	Resigned
Appointed	19 August 2005(21 years after company formation)
Appointment Duration	2 years, 1 month (resigned 28 September 2007)
Role	Secretary
Correspondence Address	51 Sackville Crescent Harold Wood Romford Essex RM3 0EH

Director Name	Mr Nicholas James Folland
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2006(22 years, 1 month after company formation)
Appointment Duration	6 months, 2 weeks (resigned 30 March 2007)
Role	Group Legal Director
Country of Residence	United Kingdom
Correspondence Address	Strethall House Strethall Saffron Walden Essex CB11 4XJ

Director Name	Torugbene Eniyekeye Narebor
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2007(22 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 06 June 2008)
Role	Secretary
Correspondence Address	10 Portland Road Gillingham Kent ME7 2NP

Director Name	Mr John Stephen Lavelli
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2007(23 years, 1 month after company formation)
Appointment Duration	12 months (resigned 26 September 2008)
Role	Chartered Accountant
Correspondence Address	2 Nathans Close Welwyn Hertfordshire AL6 9QB

Secretary Name	Torugbene Eniyekeye Narebor
Nationality	British
Status	Resigned
Appointed	28 September 2007(23 years, 1 month after company formation)
Appointment Duration	8 months, 1 week (resigned 06 June 2008)
Role	Secretary
Correspondence Address	10 Portland Road Gillingham Kent ME7 2NP

Director Name	Ms Nilema Bhakta-Jones
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2008(23 years, 10 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 18 May 2009)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	7b Wolseley Road London N8 8RR

Director Name	Christopher Michael Cole
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2008(24 years after company formation)
Appointment Duration	7 months, 2 weeks (resigned 20 April 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	30 Lucas Avenue Harrow Middlesex HA2 9JU

Director Name	Christopher Nigel John Taylor
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2008(24 years, 1 month after company formation)
Appointment Duration	8 months, 3 weeks (resigned 17 June 2009)
Role	Company Director
Correspondence Address	17 Haddon Court Shakespeare Road Harpenden Hertfordshire AL5 5NB

Director Name	Mr Martyn John Hindley
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2008(24 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 22 December 2011)
Role	Finance Director
Country of Residence	England
Correspondence Address	Greater London House Hampstead Road London NW1 7EJ

Director Name	Ms Emily Henrietta Gestetner
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2009(24 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 29 June 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	Greater London House Hampstead Road London NW1 7EJ

Secretary Name	Helen Frances Hay
Status	Resigned
Appointed	07 September 2009(25 years after company formation)
Appointment Duration	5 months, 4 weeks (resigned 04 March 2010)
Role	Company Director
Correspondence Address	The Old Stable Yard Odell Beds MK43 7BB

Director Name	John Keith Gulliver
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2012(27 years, 10 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 02 January 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Prow 1 Wilder Walk London W1B 5AP

Secretary Name	Susanna Freeman
Status	Resigned
Appointed	24 October 2012(28 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 January 2014)
Role	Company Director
Correspondence Address	The Prow 1 Wilder Walk London W1B 5AP

Contact

Website	topright-group.com
Email address	[email protected]

Location

Registered Address	C/O Ascential Group Limited The Prow 1 Wilder Walk London W1B 5AP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

11.4m at £0.1	Top Right Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

26 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
26 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
14 December 2015	Registered office address changed from C/O Top Right Group Limited the Prow 1 Wilder Walk London W1B 5AP to C/O Ascential Group Limited the Prow 1 Wilder Walk London W1B 5AP on 14 December 2015 (1 page)
14 December 2015	Registered office address changed from C/O Top Right Group Limited the Prow 1 Wilder Walk London W1B 5AP to C/O Ascential Group Limited the Prow 1 Wilder Walk London W1B 5AP on 14 December 2015 (1 page)
28 October 2015	Statement of capital on 28 October 2015 GBP 2 (4 pages)
28 October 2015	Statement of capital on 28 October 2015 GBP 2 (4 pages)
13 October 2015	First Gazette notice for voluntary strike-off (1 page)
13 October 2015	First Gazette notice for voluntary strike-off (1 page)
30 September 2015	Application to strike the company off the register (3 pages)
30 September 2015	Application to strike the company off the register (3 pages)
28 September 2015	Solvency Statement dated 17/09/15 (1 page)
28 September 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
28 September 2015	Statement by Directors (1 page)
28 September 2015	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
28 September 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
28 September 2015	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
28 September 2015	Statement by Directors (1 page)
28 September 2015	Solvency Statement dated 17/09/15 (1 page)
1 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 1,135,216.2 (4 pages)
1 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 1,135,216.2 (4 pages)
30 August 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
30 August 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
2 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 1,135,216.2 (4 pages)
2 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 1,135,216.2 (4 pages)
3 February 2014	Termination of appointment of Susanna Freeman as a secretary (1 page)
3 February 2014	Termination of appointment of Susanna Freeman as a secretary (1 page)
16 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
16 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
26 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (4 pages)
26 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (4 pages)
4 January 2013	Appointment of Ms Amanda Jane Gradden as a director (2 pages)
4 January 2013	Appointment of Ms Amanda Jane Gradden as a director (2 pages)
2 January 2013	Termination of appointment of John Gulliver as a director (1 page)
2 January 2013	Termination of appointment of John Gulliver as a director (1 page)
1 November 2012	Registered office address changed from Greater London House Hampstead Road London NW1 7EJ United Kingdom on 1 November 2012 (1 page)
1 November 2012	Registered office address changed from Greater London House Hampstead Road London NW1 7EJ United Kingdom on 1 November 2012 (1 page)
1 November 2012	Registered office address changed from Greater London House Hampstead Road London NW1 7EJ United Kingdom on 1 November 2012 (1 page)
25 October 2012	Appointment of Susanna Freeman as a secretary (1 page)
25 October 2012	Appointment of Susanna Freeman as a secretary (1 page)
29 June 2012	Termination of appointment of Emily Gestetner as a director (1 page)
29 June 2012	Termination of appointment of Emily Gestetner as a director (1 page)
25 June 2012	Appointment of John Keith Gulliver as a director (2 pages)
25 June 2012	Appointment of John Keith Gulliver as a director (2 pages)
13 June 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
13 June 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
2 April 2012	Director's details changed for Mr Duncan Anthony Painter on 2 April 2012 (2 pages)
2 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (3 pages)
2 April 2012	Director's details changed for Mr Duncan Anthony Painter on 2 April 2012 (2 pages)
2 April 2012	Director's details changed for Mr Duncan Anthony Painter on 2 April 2012 (2 pages)
2 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (3 pages)
3 January 2012	Termination of appointment of Martyn Hindley as a director (1 page)
3 January 2012	Appointment of Mr Duncan Anthony Painter as a director (2 pages)
3 January 2012	Termination of appointment of Martyn Hindley as a director (1 page)
3 January 2012	Appointment of Mr Duncan Anthony Painter as a director (2 pages)
6 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
6 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
18 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (3 pages)
18 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (3 pages)
20 October 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (30 pages)
20 October 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (30 pages)
4 October 2010	Director's details changed for Martyn John Hindley on 30 September 2010 (2 pages)
4 October 2010	Director's details changed for Martyn John Hindley on 30 September 2010 (2 pages)
20 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
20 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
13 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (4 pages)
13 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (4 pages)
10 March 2010	Secretary's details changed for Ms Shanny Looi on 1 March 2010 (1 page)
10 March 2010	Secretary's details changed for Ms Shanny Looi on 1 March 2010 (1 page)
10 March 2010	Secretary's details changed for Ms Shanny Looi on 1 March 2010 (1 page)
9 March 2010	Director's details changed for Martyn John Hindley on 1 March 2010 (2 pages)
9 March 2010	Director's details changed for Martyn John Hindley on 1 March 2010 (2 pages)
9 March 2010	Director's details changed for Martyn John Hindley on 1 March 2010 (2 pages)
9 March 2010	Director's details changed for Emily Henrietta Gestetner on 1 March 2010 (2 pages)
9 March 2010	Director's details changed for Emily Henrietta Gestetner on 1 March 2010 (2 pages)
9 March 2010	Director's details changed for Emily Henrietta Gestetner on 1 March 2010 (2 pages)
8 March 2010	Termination of appointment of Helen Frances Hay as a secretary (1 page)
8 March 2010	Termination of appointment of Helen Frances Hay as a secretary (1 page)
19 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
19 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
23 October 2009	Appointment of Helen Frances Hay as a secretary (1 page)
23 October 2009	Appointment of Helen Frances Hay as a secretary (1 page)
17 June 2009	Appointment terminated director christopher taylor (1 page)
17 June 2009	Appointment terminated director christopher taylor (1 page)
1 June 2009	Accounting reference date shortened from 31/03/2010 to 31/12/2009 (1 page)
1 June 2009	Accounting reference date shortened from 31/03/2010 to 31/12/2009 (1 page)
19 May 2009	Director appointed emily henrietta gestetner (2 pages)
19 May 2009	Director appointed emily henrietta gestetner (2 pages)
18 May 2009	Appointment terminated director nilema bhakta-jones (1 page)
18 May 2009	Appointment terminated director nilema bhakta-jones (1 page)
20 April 2009	Appointment terminated director christopher cole (1 page)
20 April 2009	Appointment terminated director christopher cole (1 page)
8 April 2009	Return made up to 31/03/09; full list of members (4 pages)
8 April 2009	Return made up to 31/03/09; full list of members (4 pages)
15 January 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
15 January 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
5 November 2008	Director appointed martyn john hindley (1 page)
5 November 2008	Director appointed martyn john hindley (1 page)
29 September 2008	Director appointed christopher nigel john taylor (1 page)
29 September 2008	Appointment terminated director john lavelli (1 page)
29 September 2008	Appointment terminated director john lavelli (1 page)
29 September 2008	Director appointed christopher nigel john taylor (1 page)
25 September 2008	Director appointed christopher michael cole (1 page)
25 September 2008	Director appointed christopher michael cole (1 page)
6 June 2008	Appointment terminated director torugbene narebor (1 page)
6 June 2008	Secretary appointed shanny looi (1 page)
6 June 2008	Appointment terminated secretary torugbene narebor (1 page)
6 June 2008	Director appointed mrs nilema bhakta-jones (1 page)
6 June 2008	Appointment terminated director torugbene narebor (1 page)
6 June 2008	Secretary appointed shanny looi (1 page)
6 June 2008	Director appointed mrs nilema bhakta-jones (1 page)
6 June 2008	Appointment terminated secretary torugbene narebor (1 page)
15 May 2008	Return made up to 02/05/08; full list of members (3 pages)
15 May 2008	Return made up to 02/05/08; full list of members (3 pages)
15 May 2008	Location of register of members (1 page)
15 May 2008	Location of register of members (1 page)
28 April 2008	Registered office changed on 28/04/2008 from 40 bernard street london WC1N 1LW (1 page)
28 April 2008	Registered office changed on 28/04/2008 from 40 bernard street london WC1N 1LW (1 page)
3 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
3 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
27 October 2007	Accounts for a dormant company made up to 31 March 2007 (2 pages)
27 October 2007	Accounts for a dormant company made up to 31 March 2007 (2 pages)
2 October 2007	Secretary resigned (1 page)
2 October 2007	New secretary appointed (1 page)
2 October 2007	Director resigned (1 page)
2 October 2007	New director appointed (2 pages)
2 October 2007	Director resigned (1 page)
2 October 2007	New secretary appointed (1 page)
2 October 2007	New director appointed (2 pages)
2 October 2007	Secretary resigned (1 page)
8 May 2007	Return made up to 02/05/07; full list of members (2 pages)
8 May 2007	Return made up to 02/05/07; full list of members (2 pages)
30 March 2007	Director resigned (1 page)
30 March 2007	New director appointed (1 page)
30 March 2007	New director appointed (1 page)
30 March 2007	Director resigned (1 page)
16 January 2007	Accounts for a dormant company made up to 31 March 2006 (2 pages)
16 January 2007	Accounts for a dormant company made up to 31 March 2006 (2 pages)
20 September 2006	Director resigned (1 page)
20 September 2006	New director appointed (2 pages)
20 September 2006	New director appointed (2 pages)
20 September 2006	Director resigned (1 page)
31 July 2006	Registered office changed on 31/07/06 from: wentworth house wentworth street peterborough PE1 1DS (1 page)
31 July 2006	Registered office changed on 31/07/06 from: wentworth house wentworth street peterborough PE1 1DS (1 page)
17 July 2006	Director's particulars changed (1 page)
17 July 2006	Director's particulars changed (1 page)
17 July 2006	Director resigned (1 page)
17 July 2006	Director's particulars changed (1 page)
17 July 2006	Director resigned (1 page)
17 July 2006	Director's particulars changed (1 page)
10 May 2006	Return made up to 02/05/06; full list of members (2 pages)
10 May 2006	Return made up to 02/05/06; full list of members (2 pages)
5 October 2005	Secretary's particulars changed;director's particulars changed (1 page)
5 October 2005	Secretary's particulars changed;director's particulars changed (1 page)
1 September 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
1 September 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
25 August 2005	Secretary resigned (1 page)
25 August 2005	New secretary appointed;new director appointed (1 page)
25 August 2005	New secretary appointed;new director appointed (1 page)
25 August 2005	Secretary resigned (1 page)
27 May 2005	Return made up to 02/05/05; full list of members (2 pages)
27 May 2005	Return made up to 02/05/05; full list of members (2 pages)
12 January 2005	Accounts for a dormant company made up to 31 March 2004 (2 pages)
12 January 2005	Accounts for a dormant company made up to 31 March 2004 (2 pages)
16 November 2004	Director resigned (1 page)
16 November 2004	New director appointed (1 page)
16 November 2004	Secretary resigned (1 page)
16 November 2004	New secretary appointed (1 page)
16 November 2004	Secretary resigned (1 page)
16 November 2004	New director appointed (1 page)
16 November 2004	New secretary appointed (1 page)
16 November 2004	Director resigned (1 page)
25 June 2004	Return made up to 02/05/04; full list of members (2 pages)
25 June 2004	Return made up to 02/05/04; full list of members (2 pages)
8 June 2004	Director resigned (1 page)
8 June 2004	Director resigned (1 page)
8 June 2004	New director appointed (1 page)
8 June 2004	New director appointed (1 page)
24 December 2003	Full accounts made up to 31 March 2003 (10 pages)
24 December 2003	Full accounts made up to 31 March 2003 (10 pages)
12 May 2003	Return made up to 02/05/03; full list of members (2 pages)
12 May 2003	Return made up to 02/05/03; full list of members (2 pages)
28 February 2003	Registered office changed on 28/02/03 from: 1, lincoln court, lincoln road, peterborough. PE1 2RF. (1 page)
28 February 2003	Registered office changed on 28/02/03 from: 1, lincoln court, lincoln road, peterborough. PE1 2RF. (1 page)
21 January 2003	Accounts for a dormant company made up to 31 March 2002 (4 pages)
21 January 2003	Accounts for a dormant company made up to 31 March 2002 (4 pages)
11 November 2002	New secretary appointed (1 page)
11 November 2002	New secretary appointed (1 page)
8 November 2002	Secretary resigned (1 page)
8 November 2002	Secretary resigned (1 page)
1 July 2002	New secretary appointed (1 page)
1 July 2002	New secretary appointed (1 page)
28 June 2002	Secretary resigned (1 page)
28 June 2002	Secretary resigned (1 page)
7 May 2002	Return made up to 02/05/02; full list of members (2 pages)
7 May 2002	Return made up to 02/05/02; full list of members (2 pages)
18 April 2002	Director's particulars changed (1 page)
18 April 2002	Director's particulars changed (1 page)
4 February 2002	Full accounts made up to 31 March 2001 (10 pages)
4 February 2002	Full accounts made up to 31 March 2001 (10 pages)
3 January 2002	New secretary appointed (1 page)
3 January 2002	New secretary appointed (1 page)
3 January 2002	Secretary resigned (1 page)
3 January 2002	Secretary resigned (1 page)
2 January 2002	Director resigned (1 page)
2 January 2002	New director appointed (1 page)
2 January 2002	New director appointed (1 page)
2 January 2002	Director resigned (1 page)
2 May 2001	Return made up to 02/05/01; no change of members (2 pages)
2 May 2001	Return made up to 02/05/01; no change of members (2 pages)
14 November 2000	Accounts for a dormant company made up to 31 March 2000 (2 pages)
14 November 2000	Accounts for a dormant company made up to 31 March 2000 (2 pages)
31 July 2000	Director's particulars changed (1 page)
31 July 2000	Director's particulars changed (1 page)
9 May 2000	Return made up to 02/05/00; no change of members (3 pages)
9 May 2000	Return made up to 02/05/00; no change of members (3 pages)
23 August 1999	Director resigned (1 page)
23 August 1999	New director appointed (1 page)
23 August 1999	Director resigned (1 page)
23 August 1999	New director appointed (1 page)
7 July 1999	Accounts for a dormant company made up to 31 March 1999 (2 pages)
7 July 1999	Accounts for a dormant company made up to 31 March 1999 (2 pages)
22 May 1999	Return made up to 02/05/99; full list of members (7 pages)
22 May 1999	Return made up to 02/05/99; full list of members (7 pages)
18 March 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
18 March 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 January 1999	Full accounts made up to 31 March 1998 (10 pages)
11 January 1999	Full accounts made up to 31 March 1998 (10 pages)
24 August 1998	Auditor's resignation (1 page)
24 August 1998	Auditor's resignation (1 page)
20 August 1998	Return made up to 02/08/98; full list of members (7 pages)
20 August 1998	Return made up to 02/08/98; full list of members (7 pages)
9 July 1998	Company name changed trade promotion services group l imited\certificate issued on 10/07/98 (2 pages)
9 July 1998	Company name changed trade promotion services group l imited\certificate issued on 10/07/98 (2 pages)
15 June 1998	Secretary's particulars changed (2 pages)
15 June 1998	Secretary's particulars changed (2 pages)
20 May 1998	Secretary's particulars changed (1 page)
20 May 1998	Secretary's particulars changed (1 page)
1 February 1998	Full accounts made up to 31 March 1997 (9 pages)
1 February 1998	Full accounts made up to 31 March 1997 (9 pages)
27 October 1997	New secretary appointed (2 pages)
27 October 1997	Secretary resigned (1 page)
27 October 1997	New director appointed (2 pages)
27 October 1997	New director appointed (2 pages)
27 October 1997	New secretary appointed (2 pages)
27 October 1997	Secretary resigned (1 page)
30 September 1997	Return made up to 02/08/97; no change of members (6 pages)
30 September 1997	Return made up to 02/08/97; no change of members (6 pages)
21 January 1997	Full accounts made up to 31 March 1996 (9 pages)
21 January 1997	Full accounts made up to 31 March 1996 (9 pages)
27 August 1996	Return made up to 02/08/96; full list of members (6 pages)
27 August 1996	Return made up to 02/08/96; full list of members (6 pages)
3 May 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
3 May 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
29 February 1996	Auditor's resignation (1 page)
29 February 1996	Auditor's resignation (1 page)
30 January 1996	Full accounts made up to 1 April 1995 (9 pages)
30 January 1996	Full accounts made up to 1 April 1995 (9 pages)
30 January 1996	Full accounts made up to 1 April 1995 (9 pages)
16 November 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
16 November 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
29 August 1995	Resolutions ELRES ‐ Elective resolution (1 page)
29 August 1995	Return made up to 02/08/95; full list of members (8 pages)
29 August 1995	Return made up to 02/08/95; full list of members (8 pages)
24 April 1995	Secretary's particulars changed (2 pages)
24 April 1995	Secretary's particulars changed (2 pages)
19 April 1995	Secretary resigned (2 pages)
19 April 1995	New director appointed (2 pages)
19 April 1995	New director appointed (2 pages)
19 April 1995	New secretary appointed (6 pages)
19 April 1995	Secretary resigned (2 pages)
19 April 1995	New secretary appointed (6 pages)
19 April 1995	Director resigned (2 pages)
19 April 1995	Director resigned (2 pages)
11 November 1993	Memorandum and Articles of Association (5 pages)
11 November 1993	Memorandum and Articles of Association (5 pages)

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