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TEMENOS UK LIMITED

Company number 01972767

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Oct 2007 288b Secretary resigned
03 Sep 2007 288c Director's particulars changed
10 Feb 2007 288c Director's particulars changed
25 Jan 2007 288c Director's particulars changed
10 Jan 2007 288b Director resigned
10 Jan 2007 288a New director appointed
09 Jan 2007 363s Return made up to 31/12/06; full list of members
12 Dec 2006 AA Full accounts made up to 31 December 2005
21 Mar 2006 288a New secretary appointed
21 Mar 2006 288b Secretary resigned
01 Feb 2006 AA Full accounts made up to 31 December 2004
25 Jan 2006 363s Return made up to 31/12/05; full list of members
  • 363(288) ‐ Director's particulars changed
09 Nov 2005 244 Delivery ext'd 3 mth 31/12/04
14 Feb 2005 288a New secretary appointed
14 Feb 2005 288b Secretary resigned
06 Jan 2005 363s Return made up to 31/12/04; full list of members
22 Oct 2004 AA Full accounts made up to 31 December 2003
13 Jan 2004 363s Return made up to 31/12/03; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
03 Dec 2003 288a New director appointed
03 Dec 2003 288b Secretary resigned;director resigned
03 Dec 2003 288a New secretary appointed
27 Nov 2003 AUD Auditor's resignation
31 Oct 2003 AA Full accounts made up to 31 December 2002
14 May 2003 288a New director appointed
12 Mar 2003 288b Director resigned