TEMPORE 12B LIMITED

Company number 00027884

Date	Type	Description	View / Download
13 May 2010	TM01	Termination of appointment of Matthew Robson as a director	(1 page)
04 Feb 2010	AA	Full accounts made up to 31 March 2009	(17 pages)
01 Feb 2010	AR01	Annual return made up to 20 December 2009 with full list of shareholders	(6 pages)
01 Feb 2010	AD01	Registered office address changed from the Orion Centre 108 Beddington Lane Croydon Surrey CR0 4YY on 1 February 2010	(1 page)
03 Dec 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)
03 Dec 2009	CC04	Statement of company's objects	(2 pages)
02 Nov 2009	TM01	Termination of appointment of Michael Taylor as a director	(2 pages)
18 Oct 2009	AP01	Appointment of Francois Jacques Pierre Golicheff as a director	(3 pages)
09 Jan 2009	363a	Return made up to 20/12/08; full list of members	(5 pages)
01 Nov 2008	288a	Director appointed pierre francois catte	(1 page)
22 Oct 2008	288b	Appointment terminated director timothy bovard	(1 page)
23 Sep 2008	AA	Full accounts made up to 31 March 2008	(17 pages)
10 Sep 2008	288b	Appointment terminated director natalie guillier tual	(1 page)
01 Apr 2008	288a	Director and secretary appointed matthew william robson	(2 pages)
23 Jan 2008	AA	Full accounts made up to 31 March 2007	(17 pages)
03 Jan 2008	363a	Return made up to 20/12/07; full list of members	(3 pages)
03 Jan 2008	287	Registered office changed on 03/01/08 from: the orion centre beddington lane croydon surrey CR0 4YY	(1 page)
12 Feb 2007	363a	Return made up to 20/12/06; full list of members	(3 pages)
19 Jan 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
11 Jan 2007	288a	New director appointed	(3 pages)
11 Jan 2007	288a	New director appointed	(2 pages)
29 Nov 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
26 Sep 2006	225	Accounting reference date extended from 31/12/06 to 31/03/07	(1 page)
22 Aug 2006	AA	Full accounts made up to 31 December 2005	(16 pages)
11 Jul 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)