TEMENOS UK LIMITED

Company number 01972767

Date	Type	Description	View / Download
01 Feb 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(5 pages)
26 Oct 2010	RESOLUTIONS	Resolutions RES13 ‐ Credit agreement 15/10/2010	(2 pages)
26 Oct 2010	RESOLUTIONS	Resolutions RES13 ‐ Dirs rules 15/10/2010	(2 pages)
11 Oct 2010	RESOLUTIONS	Resolutions RES13 ‐ Office business 27/09/2010	(2 pages)
03 Oct 2010	RESOLUTIONS	Resolutions RES13 ‐ Credit agreement 21/09/2010	(3 pages)
04 Aug 2010	AA	Full accounts made up to 31 December 2009	(26 pages)
27 May 2010	AP03	Appointment of David George Carruthers as a secretary	(3 pages)
25 May 2010	TM02	Termination of appointment of Andre Klanga as a secretary	(2 pages)
24 May 2010	TM01	Termination of appointment of Bryan Bailey as a director	(2 pages)
19 May 2010	TM01	Termination of appointment of Athena Pappa as a director	(2 pages)
15 Mar 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(6 pages)
15 Mar 2010	CH01	Director's details changed for Constantine Pangalos on 1 December 2009	(2 pages)
11 Jul 2009	AA	Full accounts made up to 31 December 2008	(24 pages)
12 Feb 2009	363a	Return made up to 31/12/08; full list of members	(4 pages)
01 Nov 2008	288a	Director appointed keith stonell	(2 pages)
17 Oct 2008	288a	Secretary appointed andre klanga	(1 page)
13 Oct 2008	288b	Appointment terminated secretary karen harwood	(1 page)
09 Sep 2008	363a	Return made up to 31/12/07; no change of members	(6 pages)
01 Sep 2008	AA	Full accounts made up to 31 December 2007	(22 pages)
13 Aug 2008	288b	Appointment terminated director andreas andreades	(1 page)
13 Aug 2008	288a	Director appointed bryan bailey	(2 pages)
30 Oct 2007	AA	Full accounts made up to 31 December 2006	(20 pages)
04 Oct 2007	288a	New director appointed	(2 pages)
04 Oct 2007	288a	New secretary appointed	(2 pages)
04 Oct 2007	288b	Director resigned	(1 page)