TENET COMPLIANCE SERVICES LIMITED

Company number 04048963

Date	Type	Description	View / Download
31 Oct 2013	MR04	Satisfaction of charge 2 in full	(4 pages)
09 Aug 2013	MR04	Satisfaction of charge 3 in full	(4 pages)
17 Jun 2013	AA	Full accounts made up to 30 September 2012	(24 pages)
15 May 2013	TM01	Termination of appointment of Geoffrey Clarkson as a director	(1 page)
08 May 2013	AP01	Appointment of Mrs Gillian Mary Davidson as a director	(2 pages)
08 May 2013	AP03	Appointment of Mrs Gillian Mary Davidson as a secretary	(1 page)
08 May 2013	TM02	Termination of appointment of Geoffrey Clarkson as a secretary	(1 page)
26 Apr 2013	AP01	Appointment of Ms Helen Muriel Turner as a director	(2 pages)
11 Apr 2013	TM01	Termination of appointment of Keith Richards as a director	(1 page)
02 Apr 2013	TM01	Termination of appointment of Mark Youngman as a director	(1 page)
29 Jan 2013	AP01	Appointment of Mrs Caroline Jane Bradley as a director	(2 pages)
08 Jan 2013	AR01	Annual return made up to 5 January 2013 with full list of shareholders	(5 pages)
24 Sep 2012	TM01	Termination of appointment of Graeham Sampson as a director	(1 page)
07 Feb 2012	AA	Full accounts made up to 30 September 2011	(24 pages)
01 Feb 2012	TM01	Termination of appointment of Mark Thomas as a director	(1 page)
01 Feb 2012	AP01	Appointment of Ms Gemma Eileen Harle as a director	(2 pages)
05 Jan 2012	AR01	Annual return made up to 5 January 2012 with full list of shareholders	(5 pages)
24 Oct 2011	TM01	Termination of appointment of Michael Mcgaughrin as a director	(1 page)
15 Aug 2011	TM01	Termination of appointment of Simon Hudson as a director	(1 page)
16 May 2011	AP01	Appointment of Mr Graeham Stuart Sampson as a director	(3 pages)
05 Apr 2011	SH01	Statement of capital following an allotment of shares on 23 September 2010 GBP 961,000	(4 pages)
18 Feb 2011	AA	Full accounts made up to 30 September 2010	(23 pages)
09 Feb 2011	AR01	Annual return made up to 11 January 2011 with full list of shareholders	(6 pages)
09 Feb 2011	SH01	Statement of capital following an allotment of shares on 23 September 2010 GBP 15,000,000	(4 pages)
09 Feb 2011	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)