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TEKNOGESISS LIMITED

Company number 03869878

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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)
13 Dec 2010	AR01	Annual return made up to 28 October 2010 with full list of shareholders	View PDF Annual return made up to 28 October 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
09 Jan 2010	AAMD	Amended accounts made up to 31 December 2008	View PDF Amended accounts made up to 31 December 2008 - link opens in a new window - 6 pages (6 pages)
26 Nov 2009	AR01	Annual return made up to 28 October 2009 with full list of shareholders	View PDF Annual return made up to 28 October 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
26 Nov 2009	CH01	Director's details changed for Andrew Robert Goodwin on 1 October 2009	View PDF Director's details changed for Andrew Robert Goodwin on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
27 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 5 pages (5 pages)
23 Oct 2009	AD01	Registered office address changed from Njhco 8Th Floor Tolworth Tower Ewell Road Surbiton Surrey KT6 7EL on 23 October 2009	View PDF Registered office address changed from Njhco 8Th Floor Tolworth Tower Ewell Road Surbiton Surrey KT6 7EL on 23 October 2009 - link opens in a new window - 1 page (1 page)
16 Oct 2009	TM02	Termination of appointment of Naval Heeramaneck as a secretary	View PDF Termination of appointment of Naval Heeramaneck as a secretary - link opens in a new window - 2 pages (2 pages)
02 Jun 2009	AAMD	Amended accounts made up to 31 December 2007	View PDF Amended accounts made up to 31 December 2007 - link opens in a new window - 6 pages (6 pages)
05 Jan 2009	363a	Return made up to 31/10/08; full list of members	View PDF Return made up to 31/10/08; full list of members - link opens in a new window - 3 pages (3 pages)
30 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 6 pages (6 pages)
03 Apr 2008	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 6 pages (6 pages)
18 Feb 2008	363a	Return made up to 31/10/07; full list of members	View PDF Return made up to 31/10/07; full list of members - link opens in a new window - 2 pages (2 pages)
21 Jun 2007	287	Registered office changed on 21/06/07 from: suite 1 43 tolworth tower ewell road surbiton surrey KT6 7EL	View PDF Registered office changed on 21/06/07 from: suite 1 43 tolworth tower ewell road surbiton surrey KT6 7EL - link opens in a new window - 1 page (1 page)
12 Feb 2007	363a	Return made up to 28/10/06; full list of members	View PDF Return made up to 28/10/06; full list of members - link opens in a new window - 2 pages (2 pages)
10 Jan 2007	AA	Total exemption full accounts made up to 31 December 2005	View PDF Total exemption full accounts made up to 31 December 2005 - link opens in a new window - 11 pages (11 pages)
12 Apr 2006	AA	Total exemption full accounts made up to 31 December 2004	View PDF Total exemption full accounts made up to 31 December 2004 - link opens in a new window - 9 pages (9 pages)
12 Apr 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
12 Apr 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
12 Apr 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
22 Feb 2006	363a	Return made up to 28/10/05; full list of members	View PDF Return made up to 28/10/05; full list of members - link opens in a new window - 2 pages (2 pages)
26 May 2005	363a	Return made up to 28/10/04; full list of members	View PDF Return made up to 28/10/04; full list of members - link opens in a new window - 2 pages (2 pages)
22 May 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
02 Nov 2004	AA	Total exemption small company accounts made up to 31 December 2003	View PDF Total exemption small company accounts made up to 31 December 2003 - link opens in a new window - 3 pages (3 pages)
20 Sep 2004	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 - 26 pages (26 pages)
16 Sep 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)

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