TENAX CAPITAL LIMITED

Company number 05193344

Date	Type	Description	View / Download
12 Sep 2013	TM01	Termination of appointment of Leslie Priestley as a director	(1 page)
05 Aug 2013	AR01	Annual return made up to 30 July 2013 with full list of shareholders Statement of capital on 2013-08-05 GBP 300,000	(9 pages)
05 Aug 2013	CH01	Director's details changed for Nicholas James Watkins on 31 March 2013	(2 pages)
10 May 2013	AA	Full accounts made up to 31 December 2012	(23 pages)
30 Apr 2013	TM01	Termination of appointment of Robert Gullett as a director	(1 page)
01 Aug 2012	AR01	Annual return made up to 30 July 2012 with full list of shareholders	(10 pages)
01 Aug 2012	AP01	Appointment of Mr Bruno Sollazzo as a director	(2 pages)
25 Apr 2012	AA	Full accounts made up to 31 December 2011	(23 pages)
04 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
17 Aug 2011	AR01	Annual return made up to 30 July 2011 with full list of shareholders	(9 pages)
17 Aug 2011	CH01	Director's details changed for Mr Robert Power Gullett on 13 May 2011	(2 pages)
15 Aug 2011	AP01	Appointment of Mr Robert Power Gullett as a director	(1 page)
21 Apr 2011	AA	Full accounts made up to 31 December 2010	(22 pages)
06 Apr 2011	TM01	Termination of appointment of Philippe Setbon as a director	(1 page)
03 Aug 2010	AR01	Annual return made up to 30 July 2010 with full list of shareholders	(10 pages)
03 Aug 2010	CH01	Director's details changed for Nicholas James Watkins on 30 July 2010	(2 pages)
03 Aug 2010	CH01	Director's details changed for Mr Philippe Setbon on 30 July 2010	(2 pages)
22 Jul 2010	CH01	Director's details changed for Massimo Figna on 30 June 2010	(3 pages)
19 Apr 2010	AA	Full accounts made up to 31 December 2009	(24 pages)
07 Aug 2009	363a	Return made up to 30/07/09; full list of members	(5 pages)
22 May 2009	288a	Director appointed mr philippe setbon	(1 page)
27 Apr 2009	AA	Full accounts made up to 31 December 2008	(24 pages)
16 Feb 2009	288b	Appointment terminated director david palmer	(1 page)
12 Jan 2009	288a	Secretary appointed mr john barritt	(1 page)
12 Jan 2009	288b	Appointment terminated secretary nicholas watkins	(1 page)