TENFORE SYSTEMS UK LIMITED

Company number 03887713

Date	Type	Description	View / Download
29 Apr 2016	AD01	Registered office address changed from C/O C/O Continuum Limited Suite 47 Basepoint Business Centre 1 Winnall Valley Road Winchester Hampshire SO23 0LD to Suite 56 Basepoint Business Centre Winnall Valley Road Winchester Hampshire SO23 0LD on 29 April 2016	(1 page)
18 Jan 2016	AR01	Annual return made up to 2 January 2016 with full list of shareholders Statement of capital on 2016-01-18 GBP 2	(4 pages)
30 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(3 pages) Download iXBRL
05 Jan 2015	AR01	Annual return made up to 2 January 2015 with full list of shareholders Statement of capital on 2015-01-05 GBP 2	(4 pages)
05 Jan 2015	AP01	Appointment of Iryna Pysarenko as a director on 2 January 2015	(2 pages)
05 Jan 2015	TM01	Termination of appointment of Serhiy Pysarenko as a director on 2 January 2015	(1 page)
26 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
25 Feb 2014	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
25 Feb 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
20 Feb 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 20 January 2014	(16 pages)
23 Jan 2014	AR01	Annual return made up to 20 January 2014 with full list of shareholders Statement of capital on 2014-02-20 GBP 2 ANNOTATION A second filed AR01 was registered on 20/02/2014	(4 pages)
23 Jan 2014	AP01	Appointment of Mr Ivan Dmytriiev as a director	(2 pages)
31 Dec 2013	AR01	Annual return made up to 29 December 2013 with full list of shareholders	(4 pages)
30 Dec 2013	AD01	Registered office address changed from , Suite 14 Old Anglo House,, Mitton Street, Stourport on Severn, Worcestershire, DY13 9AQ on 30 December 2013	(1 page)
30 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
05 Jan 2013	AR01	Annual return made up to 29 December 2012 with full list of shareholders	(3 pages)
28 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
08 Jan 2012	AR01	Annual return made up to 29 December 2011 with full list of shareholders	(3 pages)
21 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
09 Feb 2011	AR01	Annual return made up to 29 December 2010 with full list of shareholders	(3 pages)
09 Feb 2011	AP01	Appointment of Dr Serhiy Pysarenko as a director	(2 pages)
09 Feb 2011	TM01	Termination of appointment of Nataliya Pysarenko as a director	(1 page)
22 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
21 Jan 2010	AR01	Annual return made up to 29 December 2009 with full list of shareholders	(4 pages)
21 Jan 2010	CH01	Director's details changed for Nataliya Pysarenko on 21 January 2010	(2 pages)