TENEBRIS REALISATIONS LIMITED

Company number 02104188

Date	Type	Description	View / Download
16 Nov 2012	SH01	Statement of capital following an allotment of shares on 5 January 2012 GBP 3,460,000	(3 pages)
16 Nov 2012	SH01	Statement of capital following an allotment of shares on 28 September 2012 GBP 1,460,000	(3 pages)
05 Oct 2012	SH01	Statement of capital following an allotment of shares on 5 January 2012 GBP 3,460,000	(3 pages)
17 Sep 2012	AP01	Appointment of Mr David Mccreadie as a director	(2 pages)
17 Sep 2012	AP01	Appointment of Mr Richard Vernon Thompson as a director	(2 pages)
29 Jun 2012	TM01	Termination of appointment of Ian Robertson as a director	(1 page)
28 Jun 2012	AA	Accounts made up to 30 September 2011	(19 pages)
13 Jun 2012	TM01	Termination of appointment of Phillip Wale as a director	(1 page)
08 Mar 2012	AR01	Annual return made up to 19 January 2012 with full list of shareholders	(19 pages)
14 Feb 2012	AP03	Appointment of Thomas Wesley Forcier as a secretary	(3 pages)
13 Feb 2012	AP01	Appointment of Thomas Wesley Forcier as a director	(3 pages)
13 Feb 2012	TM01	Termination of appointment of Susan Rutherford as a director	(2 pages)
13 Feb 2012	TM02	Termination of appointment of Graham Franks as a secretary	(2 pages)
26 Jan 2012	SH01	Statement of capital following an allotment of shares on 5 January 2012 GBP 2,460,000	(3 pages)
20 Oct 2011	AP01	Appointment of Mr Phillip Andrew Wale as a director ANNOTATION Date of appointment on the AP01 was removed from the public register on 28/12/2011 as it is invalid or ineffective	(3 pages)
20 Oct 2011	TM01	Termination of appointment of John Johnston as a director	(1 page)
23 Jun 2011	AA	Accounts made up to 30 September 2010	(19 pages)
13 Jun 2011	TM01	Termination of appointment of Vineeta Manchanda-Singh as a director	(1 page)
13 Jun 2011	TM01	Termination of appointment of Keith Harris as a director	(1 page)
14 Mar 2011	AP01	Appointment of Mr Phillip Andrew Wale as a director	(2 pages)
17 Feb 2011	AR01	Annual return made up to 19 January 2011 with full list of shareholders	(11 pages)
17 Feb 2011	CH01	Director's details changed for Mr Derek Zissman on 8 October 2010	(2 pages)
17 Feb 2011	CH01	Director's details changed for Mr Ian Peter Robertson on 4 January 2011	(2 pages)
17 Feb 2011	CH01	Director's details changed for Ms Vineeta Manchanda-Singh on 28 September 2010	(2 pages)
17 Feb 2011	CH01	Director's details changed for Dr Keith Reginald Harris on 26 November 2010	(2 pages)