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TEMPESTIVO LIMITED

Company number 04353173

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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)
03 Feb 2004 363s Return made up to 15/01/04; full list of members
03 Feb 2004 363(288) Director's particulars changed
03 Feb 2004 287 Registered office changed on 03/02/04 from: 1 innova business park electric avenue enfield EN3 7XU
03 Feb 2004 288a New secretary appointed;new director appointed
08 Oct 2003 288b Director resigned
24 Sep 2003 288b Secretary resigned;director resigned
20 Aug 2003 AA Accounts made up to 31 January 2003
27 Jan 2003 363s Return made up to 15/01/03; full list of members
11 Mar 2002 288a New director appointed
11 Mar 2002 288a New director appointed
11 Mar 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
11 Mar 2002 88(2)R Ad 04/03/02--------- £ si 99@1=99 £ ic 1/100
05 Feb 2002 288a New secretary appointed;new director appointed
15 Jan 2002 288b Secretary resigned
15 Jan 2002 288b Director resigned
15 Jan 2002 NEWINC Incorporation