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TECNOPALI UK LIMITED

Company number 04632555

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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)
21 Aug 2008 AA Accounts for a small company made up to 31 December 2007
06 Jun 2008 MEM/ARTS Memorandum and Articles of Association
15 Apr 2008 CERTNM Company name changed numana LIMITED\certificate issued on 18/04/08
28 Jan 2008 363s Return made up to 09/01/08; full list of members
07 Dec 2007 288a New director appointed
02 Oct 2007 AA Accounts for a small company made up to 31 December 2006
17 Jan 2007 363s Return made up to 09/01/07; full list of members
02 Nov 2006 288b Director resigned
02 Nov 2006 288b Director resigned
11 Oct 2006 AA Accounts for a small company made up to 31 December 2005
19 Jul 2006 288b Secretary resigned
19 Jul 2006 288a New secretary appointed
28 Jun 2006 288a New director appointed
20 Jun 2006 288b Director resigned
27 Jan 2006 363s Return made up to 09/01/06; full list of members
10 Oct 2005 AA Accounts for a small company made up to 31 December 2004
16 Sep 2005 395 Particulars of mortgage/charge
10 May 2005 395 Particulars of mortgage/charge
10 May 2005 395 Particulars of mortgage/charge
20 Apr 2005 395 Particulars of mortgage/charge
23 Feb 2005 288b Director resigned
23 Feb 2005 288b Director resigned
23 Feb 2005 288a New director appointed
11 Jan 2005 363s Return made up to 09/01/05; full list of members
  • 363(287) ‐ Registered office changed on 11/01/05
11 Jan 2005 288a New secretary appointed