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TIENDA LIMITED

Company number 02660419

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
12 Oct 2013	CH01	Director's details changed for Miss Melanie Ann Hird on 5 September 2013	View PDF Director's details changed for Miss Melanie Ann Hird on 5 September 2013 - link opens in a new window - 2 pages (2 pages)
01 Jul 2013	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 9 pages (9 pages)
22 Nov 2012	AR01	Annual return made up to 25 October 2012 with full list of shareholders	View PDF Annual return made up to 25 October 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
22 Nov 2012	AD02	Register inspection address has been changed from 3 Castlegate Grantham Lincolnshire NG31 6SF England	View PDF Register inspection address has been changed from 3 Castlegate Grantham Lincolnshire NG31 6SF England - link opens in a new window - 1 page (1 page)
21 Nov 2012	AP01	Appointment of Mr Atulkumar Lakhani as a director	View PDF Appointment of Mr Atulkumar Lakhani as a director - link opens in a new window - 2 pages (2 pages)
19 Jul 2012	CH01	Director's details changed for Mr Nicholas Grimoldby on 19 July 2012	View PDF Director's details changed for Mr Nicholas Grimoldby on 19 July 2012 - link opens in a new window - 2 pages (2 pages)
19 Jul 2012	CH01	Director's details changed for Ms Melanie Ann Hird on 19 July 2012	View PDF Director's details changed for Ms Melanie Ann Hird on 19 July 2012 - link opens in a new window - 2 pages (2 pages)
19 Jul 2012	CH01	Director's details changed for Mr Michael Sanders on 19 July 2012	View PDF Director's details changed for Mr Michael Sanders on 19 July 2012 - link opens in a new window - 2 pages (2 pages)
11 Jul 2012	AP01	Appointment of Ms Melanie Ann Hird as a director	View PDF Appointment of Ms Melanie Ann Hird as a director - link opens in a new window - 2 pages (2 pages)
10 Jul 2012	AP01	Appointment of Mr Michael Sanders as a director	View PDF Appointment of Mr Michael Sanders as a director - link opens in a new window - 2 pages (2 pages)
10 Jul 2012	TM01	Termination of appointment of Geoffrey Latham as a director	View PDF Termination of appointment of Geoffrey Latham as a director - link opens in a new window - 1 page (1 page)
10 Jul 2012	TM01	Termination of appointment of Robert Hardy as a director	View PDF Termination of appointment of Robert Hardy as a director - link opens in a new window - 1 page (1 page)
09 Jul 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 12 pages (12 pages)
09 Jul 2012	AA	Total exemption small company accounts made up to 30 September 2011	View PDF Total exemption small company accounts made up to 30 September 2011 - link opens in a new window - 9 pages (9 pages)
05 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 5 pages (5 pages)
07 Nov 2011	AR01	Annual return made up to 25 October 2011 with full list of shareholders	View PDF Annual return made up to 25 October 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
20 Oct 2011	SH01	Statement of capital following an allotment of shares on 31 May 2011 GBP 114	View PDF Statement of capital following an allotment of shares on 31 May 2011 GBP 114 - link opens in a new window - 3 pages (3 pages)
20 Oct 2011	SH01	Statement of capital following an allotment of shares on 1 June 2011 GBP 120	View PDF Statement of capital following an allotment of shares on 1 June 2011 GBP 120 - link opens in a new window - 3 pages (3 pages)
25 Jul 2011	AA	Total exemption small company accounts made up to 30 September 2010	View PDF Total exemption small company accounts made up to 30 September 2010 - link opens in a new window - 8 pages (8 pages)
15 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 6 pages (6 pages)
26 Oct 2010	AR01	Annual return made up to 25 October 2010 with full list of shareholders	View PDF Annual return made up to 25 October 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
23 Jul 2010	CH01	Director's details changed for Mr Robert Michael Hardy on 19 July 2010	View PDF Director's details changed for Mr Robert Michael Hardy on 19 July 2010 - link opens in a new window - 2 pages (2 pages)
19 Apr 2010	AA	Total exemption small company accounts made up to 30 September 2009	View PDF Total exemption small company accounts made up to 30 September 2009 - link opens in a new window - 8 pages (8 pages)
18 Nov 2009	CH01	Director's details changed for Mr Geoffrey Anthony Latham on 25 October 2009	View PDF Director's details changed for Mr Geoffrey Anthony Latham on 25 October 2009 - link opens in a new window - 2 pages (2 pages)
17 Nov 2009	AR01	Annual return made up to 25 October 2009 with full list of shareholders	View PDF Annual return made up to 25 October 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)

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