TEMPEST TECHNOLOGY LIMITED

Company number 05589159

Date	Type	Description	View / Download
12 Jan 2011	AA01	Current accounting period extended from 31 December 2010 to 31 March 2011	(3 pages)
12 Jan 2011	CC04	Statement of company's objects	(2 pages)
12 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(36 pages)
31 Dec 2010	CERTNM	Company name changed neg T2 LIMITED\certificate issued on 31/12/10 RES15 ‐ Change company name resolution on 2010-12-01	(2 pages)
31 Dec 2010	CONNOT	Change of name notice	(2 pages)
03 Nov 2010	AR01	Annual return made up to 11 October 2010 with full list of shareholders	(9 pages)
24 Sep 2010	AP01	Appointment of Mr Craig William Hughes as a director	(2 pages)
24 Sep 2010	AP01	Appointment of Mr Craig William Hughes as a director	(2 pages)
23 Sep 2010	AP01	Appointment of Mr Richard Joseph Chapman as a director	(2 pages)
05 Aug 2010	TM01	Termination of appointment of Craig Hughes as a director	(1 page)
05 Aug 2010	TM01	Termination of appointment of Richard Chapman as a director	(1 page)
15 Jun 2010	AA	Full accounts made up to 31 December 2009	(15 pages)
16 Nov 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)
28 Oct 2009	AR01	Annual return made up to 11 October 2009 with full list of shareholders	(8 pages)
28 Oct 2009	CH01	Director's details changed for Andrew Woollard on 11 October 2009	(2 pages)
28 Oct 2009	CH01	Director's details changed for Richard Joseph Chapman on 11 October 2009	(2 pages)
28 Oct 2009	CH01	Director's details changed for Craig Hughes on 11 October 2009	(2 pages)
28 Oct 2009	CH01	Director's details changed for Mr Dean John Rayment on 11 October 2009	(2 pages)
28 Oct 2009	CH01	Director's details changed for Stephen Smith on 11 October 2009	(2 pages)
28 Oct 2009	CH01	Director's details changed for George Neal on 11 October 2009	(2 pages)
28 Oct 2009	CH01	Director's details changed for Nigel Bruce Butcher on 11 October 2009	(2 pages)
08 Sep 2009	395	Particulars of a mortgage or charge / charge no: 2	(9 pages)
03 Sep 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
23 Jul 2009	RESOLUTIONS	Resolutions RES13 ‐ Re:sect 175/transaction/acquisition/arrangements 10/07/2009	(4 pages)
23 Jul 2009	288a	Director appointed andrew woollard	(2 pages)