TENRAY LIMITED

Company number 05011643

Date	Type	Description	View / Download
06 Sep 2013	AP01	Appointment of Stuart John Thorogood as a director	(2 pages)
06 Sep 2013	AP01	Appointment of Trevor Lambeth as a director	(2 pages)
17 Jan 2013	AD01	Registered office address changed from 1 Park Row Leeds LS1 5AB United Kingdom on 17 January 2013	(2 pages)
10 Jan 2013	AR01	Annual return made up to 9 January 2013 with full list of shareholders	(4 pages)
20 Dec 2012	AP04	Appointment of Pinsent Masons Secretarial Limited as a secretary	(2 pages)
20 Dec 2012	AD01	Registered office address changed from New Maxdov House, 130 Bury New Road, Prestwich Manchester M25 0AA on 20 December 2012	(1 page)
19 Dec 2012	TM02	Termination of appointment of Wigmore Secretaries Limited as a secretary	(1 page)
28 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(12 pages)
25 Jan 2012	SH10	Particulars of variation of rights attached to shares	(3 pages)
19 Jan 2012	AR01	Annual return made up to 9 January 2012 with full list of shareholders	(4 pages)
23 Aug 2011	AAMD	Amended accounts made up to 31 December 2010	(7 pages)
10 Aug 2011	AA	Accounts for a small company made up to 31 December 2010	(7 pages)
21 Jul 2011	TM01	Termination of appointment of Fernando Garcia Verdejo as a director	(1 page)
08 Feb 2011	AR01	Annual return made up to 9 January 2011 with full list of shareholders	(5 pages)
18 Jan 2011	AP01	Appointment of Fernando Garcia Verdejo as a director	(3 pages)
18 Jan 2011	AP01	Appointment of Gwenael Marie Gabriel Guillemoto as a director	(3 pages)
11 Jan 2011	TM01	Termination of appointment of Laurito Frigerio as a director	(2 pages)
11 Jan 2011	TM01	Termination of appointment of Buckingham Directors Limited as a director	(2 pages)
01 Nov 2010	AA	Accounts for a small company made up to 31 December 2009	(7 pages)
12 Jan 2010	AR01	Annual return made up to 9 January 2010 with full list of shareholders	(5 pages)
06 Dec 2009	SH10	Particulars of variation of rights attached to shares	(2 pages)
29 Oct 2009	AA	Accounts for a small company made up to 31 December 2008	(6 pages)
09 Jan 2009	363a	Return made up to 09/01/09; full list of members	(3 pages)
12 Nov 2008	AA	Accounts for a small company made up to 31 December 2007	(13 pages)
16 Jan 2008	363a	Return made up to 09/01/08; full list of members	(2 pages)

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