TYNETEC LIMITED

Company number 01663928

Date	Type	Description	View / Download
04 Oct 2013	AD01	Registered office address changed from Cowley Road Blyth Industrial Estate Blyth Northumberland NE24 5TF on 4 October 2013	(1 page)
26 Jul 2013	AR01	Annual return made up to 30 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26	(9 pages)
04 Apr 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
19 Feb 2013	AA	Full accounts made up to 30 June 2012	(25 pages)
07 Sep 2012	AR01	Annual return made up to 30 June 2012 with full list of shareholders	(9 pages)
07 Sep 2012	CH01	Director's details changed for Mr Stephen Roy Cornfield on 30 June 2012	(2 pages)
28 Aug 2012	SH01	Statement of capital following an allotment of shares on 13 June 2012 GBP 57,906	(6 pages)
22 Jun 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
29 Mar 2012	AA	Full accounts made up to 30 June 2011	(22 pages)
10 Aug 2011	AR01	Annual return made up to 30 June 2011 with full list of shareholders	(8 pages)
10 Aug 2011	CH01	Director's details changed for Mr Richard Evans on 1 January 2011	(2 pages)
10 Aug 2011	CH01	Director's details changed for Mr Stephen Roy Cornfield on 1 January 2011	(2 pages)
10 Aug 2011	CH01	Director's details changed for Mr David James Foster on 1 January 2011	(2 pages)
27 Jun 2011	AP01	Appointment of Mr Richard Evans as a director	(2 pages)
27 Jun 2011	AP01	Appointment of Mr David James Foster as a director	(2 pages)
27 Jun 2011	AP01	Appointment of Mr Steven Cornfield as a director	(2 pages)
22 Mar 2011	AA	Full accounts made up to 30 June 2010	(21 pages)
21 Mar 2011	AAMD	Amended full accounts made up to 30 June 2009	(21 pages)
03 Aug 2010	AR01	Annual return made up to 30 June 2010 with full list of shareholders	(6 pages)
02 Aug 2010	CH01	Director's details changed for Mr Anthony Robert Platten on 30 June 2010	(2 pages)
02 Aug 2010	CH01	Director's details changed for Mrs Jacqueline Ann Platten on 30 June 2010	(2 pages)
15 Mar 2010	AA	Accounts for a medium company made up to 30 June 2009	(18 pages)
19 Aug 2009	363a	Return made up to 30/06/09; full list of members	(4 pages)
03 Mar 2009	AA	Accounts for a medium company made up to 30 June 2008	(18 pages)
14 Jul 2008	363a	Return made up to 30/06/08; full list of members	(4 pages)

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