TENZA TECHNOLOGIES LIMITED

Company number 02027635

Date	Type	Description	View / Download
17 Jun 2013	AP01	Appointment of Mr Nigel Shaun Ede as a director	(2 pages)
17 Jun 2013	AP01	Appointment of Mr Philip David Meadows as a director	(2 pages)
17 Jun 2013	AP03	Appointment of Mrs Penelope Ann Thorne as a secretary	(1 page)
17 Jun 2013	AP01	Appointment of Mrs Penelope Ann Thorne as a director	(2 pages)
17 Jun 2013	TM01	Termination of appointment of Martin Urquhart as a director	(1 page)
17 Jun 2013	TM01	Termination of appointment of Nigel Trilk as a director	(1 page)
17 Jun 2013	TM02	Termination of appointment of Martin Urquhart as a secretary	(1 page)
11 Jun 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
31 May 2013	MR01	Registration of charge 020276350005	(40 pages)
29 May 2013	MR01	Registration of charge 020276350004	(42 pages)
23 May 2013	SH20	Statement by directors	(1 page)
23 May 2013	SH19	Statement of capital on 23 May 2013 GBP 1.00	(4 pages)
23 May 2013	CAP-SS	Solvency statement dated 23/05/13	(1 page)
23 May 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduction of share premium 23/05/2013	(1 page)
22 Mar 2013	AR01	Annual return made up to 2 February 2013 with full list of shareholders	(5 pages)
04 Jul 2012	AA	Full accounts made up to 30 September 2011	(21 pages)
03 Apr 2012	AR01	Annual return made up to 2 February 2012 with full list of shareholders	(5 pages)
24 Jun 2011	AA	Full accounts made up to 30 September 2010	(22 pages)
21 Mar 2011	AR01	Annual return made up to 2 February 2011 with full list of shareholders	(5 pages)
21 Mar 2011	AD02	Register inspection address has been changed from C/O Manches Llp 9400 Garsington Road Oxford Business Park Oxford OX4 2HN	(1 page)
18 Mar 2011	CH01	Director's details changed for Mr Martin Paul Urquhart on 2 March 2011	(2 pages)
18 Mar 2011	CH01	Director's details changed for Dr Nigel Craig Trilk on 2 March 2011	(2 pages)
18 Mar 2011	AD03	Register(s) moved to registered inspection location	(1 page)
18 Mar 2011	CH03	Secretary's details changed for Mr Martin Paul Urquhart on 2 March 2011	(1 page)
30 Mar 2010	AR01	Annual return made up to 2 February 2010 with full list of shareholders	(6 pages)