TEMENOS UK LIMITED

Company number 01972767

Date	Type	Description	View / Download
09 Jan 2003	363s	Return made up to 31/12/02; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	(7 pages)
29 Oct 2002	AA	Full accounts made up to 31 December 2001	(17 pages)
30 Apr 2002	287	Registered office changed on 30/04/02 from: westminster tower 3 albert embankment london SE1 7SP	(1 page)
03 Apr 2002	395	Particulars of mortgage/charge	(3 pages)
24 Jan 2002	363s	Return made up to 31/12/01; full list of members	(7 pages)
07 Jul 2001	225	Accounting reference date extended from 30/06/01 to 31/12/01	(1 page)
26 Apr 2001	AA	Full accounts made up to 30 June 2000	(14 pages)
08 Mar 2001	288a	New director appointed	(2 pages)
19 Feb 2001	288b	Director resigned	(1 page)
19 Feb 2001	288b	Director resigned	(1 page)
19 Feb 2001	288a	New director appointed	(2 pages)
19 Feb 2001	288b	Director resigned	(1 page)
19 Feb 2001	288a	New director appointed	(2 pages)
07 Feb 2001	363s	Return made up to 31/12/00; full list of members	(7 pages)
09 Oct 2000	CERTNM	Company name changed temenos systems (uk) LIMITED\certificate issued on 10/10/00	(2 pages)
02 May 2000	AA	Full accounts made up to 30 June 1999	(14 pages)
21 Jan 2000	363s	Return made up to 31/12/99; full list of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 21/01/00 363(353) ‐ Location of register of members address changed	(7 pages)
01 Jul 1999	288c	Director's particulars changed	(1 page)
01 Jul 1999	288c	Director's particulars changed	(1 page)
01 Jul 1999	288c	Secretary's particulars changed	(1 page)
30 Apr 1999	AA	Full accounts made up to 30 June 1998	(17 pages)
22 Mar 1999	363a	Return made up to 31/12/98; full list of members	(6 pages)
22 Mar 1999	288c	Director's particulars changed	(1 page)
22 Mar 1999	288b	Secretary resigned	(1 page)
22 Mar 1999	288a	New secretary appointed	(2 pages)