TENON FM LIMITED

Company number 02176652

Date	Type	Description	View / Download
09 May 2016	AD01	Registered office address changed from Unit 12 Latimer Industrial Estate Latimer Road London W10 6RQ to 2nd Floor, No 1 Farriers Yard, 77 - 85 Fulham Palace Road London W6 8AH on 9 May 2016	(1 page)
25 Jan 2016	AR01	Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 1,000	(4 pages)
12 Oct 2015	AA	Full accounts made up to 31 March 2015	(15 pages)
21 Sep 2015	AP01	Appointment of Mr Manjit Rajain as a director on 7 September 2015	(2 pages)
21 Sep 2015	TM01	Termination of appointment of Jonathan Matthew Smith as a director on 7 September 2015	(1 page)
21 Sep 2015	TM01	Termination of appointment of Grae Macintosh Scott as a director on 7 September 2015	(1 page)
21 Sep 2015	TM01	Termination of appointment of Jitesh Mohanlal Popat as a director on 7 September 2015	(1 page)
21 Sep 2015	AP01	Appointment of Mr Tim Hancock as a director on 7 September 2015	(2 pages)
21 Sep 2015	AP01	Appointment of Mr Vishnu Sultania as a director on 7 September 2015	(2 pages)
17 Sep 2015	TM02	Termination of appointment of Jitesh Mohanlal Popat as a secretary on 7 September 2015	(1 page)
14 Sep 2015	MR04	Satisfaction of charge 10 in full	(2 pages)
14 Sep 2015	MR04	Satisfaction of charge 5 in full	(2 pages)
14 Sep 2015	MR04	Satisfaction of charge 7 in full	(2 pages)
14 Sep 2015	MR04	Satisfaction of charge 11 in full	(1 page)
14 Sep 2015	MR04	Satisfaction of charge 9 in full	(1 page)
11 Sep 2015	MR01	Registration of charge 021766520013, created on 7 September 2015	(26 pages)
10 Sep 2015	MR01	Registration of charge 021766520012, created on 7 September 2015	(16 pages)
03 Feb 2015	AR01	Annual return made up to 24 January 2015 with full list of shareholders Statement of capital on 2015-02-03 GBP 1,000	(6 pages)
03 Feb 2015	AD01	Registered office address changed from C/O Alan Joslin Unit 12 Latimer Industrial Estate Latimer Road London W10 6RQ to Unit 12 Latimer Industrial Estate Latimer Road London W10 6RQ on 3 February 2015	(1 page)
14 Jan 2015	AA	Full accounts made up to 31 March 2014	(15 pages)
05 Mar 2014	AR01	Annual return made up to 24 January 2014 with full list of shareholders Statement of capital on 2014-03-05 GBP 1,000	(6 pages)
05 Mar 2014	AD01	Registered office address changed from Quoins Windmill Way Lyddington Oakham Rutland LE15 9LY England on 5 March 2014	(1 page)
28 Jan 2014	AA	Full accounts made up to 31 March 2013	(16 pages)
27 Dec 2013	AA01	Previous accounting period shortened from 31 March 2013 to 30 March 2013	(1 page)
18 Mar 2013	AR01	Annual return made up to 24 January 2013 with full list of shareholders	(6 pages)

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