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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)
13 Jun 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Div 3.60 per share 29/01/2008
04 Mar 2008 288a Director appointed mark owen youngman
28 Feb 2008 AA Full accounts made up to 30 September 2007
30 Jul 2007 363s Return made up to 03/06/07; no change of members
  • 363(288) ‐ Director's particulars changed
22 Jan 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Re dividends 22/12/06
22 Jan 2007 AA Full accounts made up to 30 September 2006
30 Oct 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Fin doc/agremnt aproved 04/09/06
05 Oct 2006 395 Particulars of mortgage/charge
22 Sep 2006 288a New director appointed
22 Sep 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Sep 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Sep 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Sep 2006 288a New director appointed
02 Aug 2006 363s Return made up to 03/06/06; full list of members
11 Jul 2006 288a New director appointed
21 Jun 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Adopt acc,reapp aud,rem 29/03/06
11 Apr 2006 AA Full accounts made up to 30 September 2005
14 Dec 2005 88(2)R Ad 11/10/04--------- £ si 124999@1
14 Dec 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Allot 124999 £1 shares 23/11/05
01 Dec 2005 88(2)R Ad 11/10/04--------- £ si 124999@1
04 Nov 2005 225 Accounting reference date extended from 30/04/05 to 30/09/05
04 Jul 2005 363s Return made up to 03/06/05; full list of members
09 Apr 2005 288a New secretary appointed
08 Apr 2005 288b Secretary resigned
08 Feb 2005 AA Full accounts made up to 30 April 2004