TENEO GROUP LIMITED

Company number 05267654

Date	Type	Description	View / Download
13 Dec 2011	CH01	Director's details changed for Mr Richard Jones on 13 December 2011	(2 pages)
04 Apr 2011	AA	Group of companies' accounts made up to 30 June 2010	(44 pages)
16 Feb 2011	CH03	Secretary's details changed for Piers Martin Jude Carey on 31 December 2010	(2 pages)
16 Feb 2011	CH01	Director's details changed for Piers Martin Jude Carey on 31 December 2010	(2 pages)
02 Nov 2010	AR01	Annual return made up to 22 October 2010 with full list of shareholders	(8 pages)
01 Nov 2010	CH01	Director's details changed for James Simon Hall on 29 October 2010	(2 pages)
01 Nov 2010	AP01	Appointment of Mr Richard Jones as a director	(1 page)
04 Feb 2010	AR01	Annual return made up to 22 October 2009 with full list of shareholders	(5 pages)
31 Jan 2010	CERTNM	Company name changed pmj technologies LIMITED\certificate issued on 31/01/10 RES15 ‐ Change company name resolution on 2009-12-16	(1 page)
31 Dec 2009	CONNOT	Change of name notice	(2 pages)
22 Dec 2009	AA	Accounts for a small company made up to 30 June 2009	(6 pages)
13 Jul 2009	123	Nc inc already adjusted 02/01/09	(1 page)
13 Feb 2009	AA	Accounts for a small company made up to 30 June 2008	(7 pages)
12 Feb 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
11 Feb 2009	287	Registered office changed on 11/02/2009 from arcadia house maritime walk ocean village southampton hampshire SO14 3TL	(1 page)
10 Feb 2009	363a	Return made up to 22/10/08; full list of members	(4 pages)
01 May 2008	AA	Accounts for a small company made up to 30 June 2007	(7 pages)
22 Oct 2007	363a	Return made up to 22/10/07; full list of members	(3 pages)
08 May 2007	AA	Accounts for a small company made up to 30 June 2006	(6 pages)
08 Nov 2006	363a	Return made up to 22/10/06; full list of members	(3 pages)
04 May 2006	288c	Director's particulars changed	(1 page)
04 May 2006	AA	Accounts for a small company made up to 30 June 2005	(7 pages)
27 Mar 2006	287	Registered office changed on 27/03/06 from: charter court third avenue southampton hampshire SO15 0AF	(1 page)
28 Nov 2005	363a	Return made up to 22/10/05; full list of members	(6 pages)
07 Oct 2005	225	Accounting reference date shortened from 31/10/05 to 30/06/05	(1 page)