TECHNOTEK LIMITED

Company number 03007511

Date	Type	Description	View / Download
25 Jan 2012	SH10	Particulars of variation of rights attached to shares	(3 pages)
20 Jan 2012	AR01	Annual return made up to 9 January 2012 with full list of shareholders	(5 pages)
03 Mar 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
07 Feb 2011	AR01	Annual return made up to 9 January 2011 with full list of shareholders	(5 pages)
21 Sep 2010	AP01	Appointment of Miriam Elizabeth Patricia Lewis as a director	(2 pages)
25 Feb 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
17 Jan 2010	AR01	Annual return made up to 9 January 2010 with full list of shareholders	(4 pages)
06 Dec 2009	SH10	Particulars of variation of rights attached to shares	(2 pages)
24 Jul 2009	287	Registered office changed on 24/07/2009 from 45-47 marlebone lane london W1U 2NT	(1 page)
09 Jan 2009	363a	Return made up to 09/01/09; full list of members	(3 pages)
09 Jan 2009	AA	Accounts for a dormant company made up to 31 December 2008	(2 pages)
04 Aug 2008	AA	Accounts for a dormant company made up to 31 December 2007	(2 pages)
30 Jan 2008	363a	Return made up to 09/01/08; full list of members	(2 pages)
26 Jul 2007	AA	Accounts made up to 31 December 2006	(2 pages)
18 Jan 2007	363a	Return made up to 09/01/07; full list of members	(2 pages)
08 Nov 2006	AA	Accounts made up to 31 December 2005	(1 page)
07 Feb 2006	363a	Return made up to 09/01/06; full list of members	(2 pages)
22 Dec 2005	288c	Secretary's particulars changed	(1 page)
21 Jun 2005	363a	Return made up to 09/01/05; full list of members	(5 pages)
08 Jun 2005	244	Delivery ext'd 3 mth 31/12/05	(1 page)
08 Jun 2005	288b	Secretary resigned	(1 page)
08 Jun 2005	288b	Director resigned	(1 page)
08 Jun 2005	288a	New director appointed	(2 pages)
08 Jun 2005	288a	New secretary appointed	(2 pages)
08 Jun 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution