TEMENOS FOFL LIMITED

Company number 01789663

Date	Type	Description	View / Download
13 Nov 2012	AP01	Appointment of Mr Desmond James Noctor as a director	(2 pages)
01 Oct 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
23 May 2012	AUD	Auditor's resignation	(2 pages)
23 May 2012	MISC	Sect 519	(2 pages)
23 May 2012	AA03	Resignation of an auditor	(2 pages)
21 May 2012	MISC	Auditors res	(2 pages)
05 Mar 2012	AR01	Annual return made up to 4 March 2012 with full list of shareholders	(5 pages)
30 Dec 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
24 May 2011	AA	Full accounts made up to 31 December 2009	(13 pages)
15 Mar 2011	AR01	Annual return made up to 4 March 2011 with full list of shareholders	(5 pages)
27 May 2010	AP03	Appointment of David George Carruthers as a secretary	(3 pages)
25 May 2010	AP01	Appointment of Constantine Pangalos Christodoulou as a director	(3 pages)
24 May 2010	TM02	Termination of appointment of Andre Klanga as a secretary	(2 pages)
24 May 2010	TM01	Termination of appointment of Bryan Bailey as a director	(2 pages)
19 May 2010	TM01	Termination of appointment of Athena Pappa as a director	(2 pages)
31 Mar 2010	AR01	Annual return made up to 4 March 2010 with full list of shareholders	(5 pages)
13 Jan 2010	AA	Full accounts made up to 31 December 2008	(15 pages)
13 May 2009	AA	Full accounts made up to 31 December 2007	(16 pages)
05 Mar 2009	363a	Return made up to 04/03/09; full list of members	(4 pages)
04 Mar 2009	353	Location of register of members	(1 page)
04 Mar 2009	287	Registered office changed on 04/03/2009 from c/o temenos uk LIMITED 71 fenchurch street london EC3M 4TD	(1 page)
04 Mar 2009	190	Location of debenture register	(1 page)
12 Dec 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(1 page)
12 Dec 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(1 page)
24 Nov 2008	287	Registered office changed on 24/11/2008 from bede house all saints business centre broad chare newcastle upon tyne NE1 2ES	(1 page)