TEMPCO DNA LIMITED

Company number 04705302

Date	Type	Description	View / Download
07 Apr 2017	AA	Accounts for a small company made up to 30 June 2016	(14 pages)
26 Jul 2016	AP01	Appointment of Karen Denise Mbanefo as a director on 1 July 2016	(2 pages)
27 May 2016	AP01	Appointment of Bruce Allan Eddy as a director on 27 May 2016	(2 pages)
27 May 2016	TM01	Termination of appointment of Kevin John Logan as a director on 27 May 2016	(1 page)
08 Apr 2016	AA	Full accounts made up to 30 June 2015	(13 pages)
31 Mar 2016	AR01	Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 164,640.17	(9 pages)
01 Mar 2016	AD01	Registered office address changed from , Lion House Red Lion Street, London, WC1R 4GB to 71 Queen Victoria Street London EC4V 4BE on 1 March 2016	(1 page)
10 Jul 2015	AR01	Annual return made up to 20 March 2015 with full list of shareholders Statement of capital on 2015-07-10 GBP 164,640.17	(9 pages)
08 Jun 2015	CH01	Director's details changed for Mr Robert Bruce Cohen on 8 June 2015	(2 pages)
02 Jun 2015	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Second filing AP01 for Kevin Logan.	(5 pages)
20 Apr 2015	AA	Full accounts made up to 30 June 2014	(12 pages)
03 Feb 2015	AD01	Registered office address changed from , 10 Orange Street, London, WC2H 7DQ to 71 Queen Victoria Street London EC4V 4BE on 3 February 2015	(1 page)
30 Dec 2014	TM02	Termination of appointment of Joanne Ruth Smith as a secretary on 1 December 2014	(2 pages)
30 Dec 2014	TM01	Termination of appointment of Andrew Imre Flint Macdonald as a director on 1 December 2014	(2 pages)
30 Dec 2014	TM01	Termination of appointment of Duncan Hamish Kenworthy as a director on 1 December 2014	(2 pages)
30 Dec 2014	AP01	Appointment of Stephen Allan Gilula as a director on 1 December 2014	(3 pages)
30 Dec 2014	AP01	Appointment of Kevin John Logan as a director on 1 December 2014 ANNOTATION Clarification Second filing AP01 was registered on 02/06/15.	(3 pages)
30 Dec 2014	AP01	Appointment of Megan Courtney O'brien as a director on 1 December 2014	(3 pages)
30 Dec 2014	AP01	Appointment of Robert Bruce Cohen as a director on 1 December 2014	(4 pages)
18 Dec 2014	MR04	Satisfaction of charge 7 in full	(8 pages)
16 Apr 2014	AR01	Annual return made up to 20 March 2014 with full list of shareholders Statement of capital on 2014-04-16 GBP 164,638.9	(8 pages)
07 Apr 2014	AA	Full accounts made up to 30 June 2013	(13 pages)
10 Apr 2013	AR01	Annual return made up to 20 March 2013 with full list of shareholders	(8 pages)
08 Apr 2013	AA	Full accounts made up to 30 June 2012	(12 pages)
25 Jun 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	(4 pages)