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TENEBO LIMITED

Company number 04705349

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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)
18 May 2009 287 Registered office changed on 18/05/2009 from suite 12 kingfisher house walton street aylesbury buckinghamshire HP21 7SJ
20 Mar 2009 363a Return made up to 20/03/09; full list of members
20 Mar 2009 288c Director's change of particulars / michael mcburney / 02/01/2009
19 Mar 2009 288a Secretary appointed jennifer christine mcburney
19 Mar 2009 288b Appointment terminated secretary michael mcburney
02 Mar 2009 288c Director's change of particulars / michael mcburney / 02/01/2009
01 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
20 Aug 2008 288c Director's change of particulars / michael mcburney / 19/08/2008
27 Mar 2008 363a Return made up to 20/03/08; full list of members
26 Mar 2008 353 Location of register of members
22 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
20 Mar 2007 363a Return made up to 20/03/07; full list of members
20 Mar 2007 288c Director's particulars changed
13 Oct 2006 AA Total exemption small company accounts made up to 31 March 2006
04 Apr 2006 363a Return made up to 20/03/06; full list of members
25 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
09 Apr 2005 363s Return made up to 20/03/05; full list of members
  • 363(353) ‐ Location of register of members address changed
15 Mar 2005 287 Registered office changed on 15/03/05 from: the bernard arms risborough road great kimble aylesbury buckinghamshire HP17 qsx
01 Nov 2004 AA Accounts for a dormant company made up to 31 March 2004
10 Jun 2004 CERTNM Company name changed tenebo technologies LIMITED\certificate issued on 10/06/04
11 Mar 2004 363s Return made up to 20/03/04; full list of members
  • 363(288) ‐ Director's particulars changed
16 Apr 2003 288a New director appointed
15 Apr 2003 88(2)R Ad 22/03/03--------- £ si 99@1=99 £ ic 1/100
15 Apr 2003 288a New secretary appointed
15 Apr 2003 287 Registered office changed on 15/04/03 from: 17 beachampton business park nash road beachampton milton keyens MK19 6EA