- Company Overview for TENETLIME LIMITED (04785816)
- Filing history for TENETLIME LIMITED (04785816)
- People for TENETLIME LIMITED (04785816)
- Charges for TENETLIME LIMITED (04785816)
- More for TENETLIME LIMITED (04785816)
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 Dec 2013 | TM02 | Termination of appointment of Gillian Davidson as a secretary | |
09 Aug 2013 | MR04 | Satisfaction of charge 1 in full | |
17 Jun 2013 | AA | Full accounts made up to 30 September 2012 | |
15 May 2013 | TM01 | Termination of appointment of Geoffrey Clarkson as a director | |
08 May 2013 | AP01 | Appointment of Mrs Gillian Mary Davidson as a director | |
08 May 2013 | AP03 | Appointment of Mrs Gillian Mary Davidson as a secretary | |
08 May 2013 | TM02 | Termination of appointment of Geoffrey Clarkson as a secretary | |
26 Apr 2013 | AP01 | Appointment of Ms Helen Muriel Turner as a director | |
11 Apr 2013 | TM01 | Termination of appointment of Keith Richards as a director | |
02 Apr 2013 | TM01 | Termination of appointment of Mark Youngman as a director | |
29 Jan 2013 | AP01 | Appointment of Mrs Caroline Jane Bradley as a director | |
08 Jan 2013 | AR01 | Annual return made up to 5 January 2013 with full list of shareholders | |
23 Oct 2012 | AP01 | Appointment of Mr Martin James Greenwood as a director | |
07 Feb 2012 | AA | Full accounts made up to 30 September 2011 | |
01 Feb 2012 | AP01 | Appointment of Mr Michael O'brien as a director | |
05 Jan 2012 | AR01 | Annual return made up to 5 January 2012 with full list of shareholders | |
07 Dec 2011 | TM01 | Termination of appointment of Graeham Sampson as a director | |
24 Oct 2011 | TM01 | Termination of appointment of Michael Mcgaughrin as a director | |
15 Aug 2011 | TM01 | Termination of appointment of Simon Hudson as a director | |
16 May 2011 | AP01 | Appointment of Mr Graeham Stuart Sampson as a director | |
18 Feb 2011 | AA | Full accounts made up to 30 September 2010 | |
09 Feb 2011 | AR01 | Annual return made up to 11 January 2011 with full list of shareholders | |
09 Feb 2011 | SH01 |
Statement of capital following an allotment of shares on 19 August 2010
|
|
09 Feb 2011 | RESOLUTIONS |
Resolutions
|
|
24 Jan 2011 | TM01 | Termination of appointment of Alison Kildunne as a director |