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TENETLIME LIMITED

Company number 04785816

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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 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
  • GBP 1,000,000
09 Feb 2011 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
24 Jan 2011 TM01 Termination of appointment of Alison Kildunne as a director