TEN CATE UK LIMITED

Company number 02136739

Date	Type	Description	View / Download
16 Feb 2012	AP03	Appointment of Mr Ian George Pratt as a secretary	(2 pages)
16 Feb 2012	TM02	Termination of appointment of Soner Canel as a secretary	(1 page)
16 Feb 2012	TM01	Termination of appointment of Soner Canel as a director	(1 page)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
15 Sep 2011	AR01	Annual return made up to 4 September 2011 with full list of shareholders	(6 pages)
21 Mar 2011	AD01	Registered office address changed from Bridge House 25 Fiddlebridge Lane Hatfield Hertfordshire AL10 0SP on 21 March 2011	(2 pages)
11 Jan 2011	SH01	Statement of capital following an allotment of shares on 20 December 2010 GBP 13,500,000	(4 pages)
11 Jan 2011	RESOLUTIONS	Resolutions RES13 ‐ Re section 28 of the companies act 2006 20/12/2010	(1 page)
03 Oct 2010	AA	Full accounts made up to 31 December 2009	(17 pages)
14 Sep 2010	AR01	Annual return made up to 4 September 2010 with full list of shareholders	(6 pages)
05 Nov 2009	AA	Full accounts made up to 31 December 2008	(16 pages)
27 Oct 2009	CH01	Director's details changed for Rudolph Cornelis Gerardus Maria Sanders on 8 October 2009	(3 pages)
27 Oct 2009	CH01	Director's details changed for Louis De Vries on 8 October 2009	(3 pages)
27 Oct 2009	CH01	Director's details changed for Soner Canel on 8 October 2009	(3 pages)
10 Sep 2009	363a	Return made up to 04/09/09; full list of members	(4 pages)
18 Sep 2008	363a	Return made up to 04/09/08; full list of members	(4 pages)
10 Jun 2008	AA	Full accounts made up to 31 December 2007	(13 pages)
05 Jun 2008	MISC	Auditors resignation	(1 page)
19 May 2008	288b	Appointment terminated director jacob lock	(1 page)
19 May 2008	288a	Director appointed rudolph cornelis gerardus sanders	(2 pages)
04 Apr 2008	88(2)	Ad 13/03/08\gbp si 2500000@1=2500000\gbp ic 1000000/3500000\	(2 pages)
14 Dec 2007	AA	Full accounts made up to 31 December 2006	(15 pages)
05 Nov 2007	288a	New secretary appointed;new director appointed	(2 pages)
05 Nov 2007	288b	Secretary resigned;director resigned	(1 page)
10 Oct 2007	363a	Return made up to 04/09/07; full list of members	(3 pages)