TENBASE LIMITED

Company number 05119186

Date	Type	Description	View / Download
02 Jun 2009	363a	Return made up to 05/05/09; full list of members	(4 pages)
28 Jul 2008	AA	Accounts for a small company made up to 31 December 2007	(8 pages)
13 May 2008	363a	Return made up to 05/05/08; full list of members	(4 pages)
06 Nov 2007	363s	Return made up to 05/05/07; full list of members; amend 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
02 Nov 2007	AA	Accounts for a small company made up to 31 December 2006	(8 pages)
28 Aug 2007	363a	Return made up to 05/05/07; full list of members	(2 pages)
18 Dec 2006	288c	Director's particulars changed	(1 page)
17 Nov 2006	AA	Group of companies' accounts made up to 31 December 2005	(24 pages)
22 Jun 2006	363a	Return made up to 05/05/06; full list of members	(2 pages)
08 Nov 2005	288a	New director appointed	(2 pages)
31 Oct 2005	AA	Group of companies' accounts made up to 31 December 2004	(27 pages)
07 Oct 2005	288b	Director resigned	(1 page)
24 Aug 2005	363s	Return made up to 05/05/05; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
31 Mar 2005	225	Accounting reference date shortened from 31/05/05 to 31/12/04	(1 page)
31 Mar 2005	287	Registered office changed on 31/03/05 from: lion house, red lion street, london, WC1R 4GB	(1 page)
26 Jul 2004	288a	New director appointed	(2 pages)
20 Jul 2004	288a	New director appointed	(2 pages)
18 Jun 2004	395	Particulars of mortgage/charge	(7 pages)
16 Jun 2004	288a	New director appointed	(3 pages)
16 Jun 2004	288a	New secretary appointed;new director appointed	(3 pages)
18 May 2004	287	Registered office changed on 18/05/04 from: 17 city business centre, lower road, london, SE16 2XB	(1 page)
18 May 2004	288b	Director resigned	(1 page)
18 May 2004	288b	Secretary resigned	(1 page)
05 May 2004	NEWINC	Incorporation	(16 pages)