TECH 21 UK LIMITED

Company number 05630013

Date	Type	Description	View / Download
06 Oct 2011	CH01	Director's details changed for Mr. Jason Lloyd Roberts on 3 October 2011	(2 pages)
10 Aug 2011	CH01	Director's details changed for Mr. Jason Lloyd Roberts on 1 August 2011	(2 pages)
03 Feb 2011	MG01	Particulars of a mortgage or charge / charge no: 4	(5 pages)
09 Dec 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)
09 Dec 2010	AD01	Registered office address changed from Network House Third Avenue Globe Park Marlow Bucks SL7 1LY on 9 December 2010	(1 page)
09 Dec 2010	AA01	Current accounting period extended from 30 November 2010 to 31 May 2011	(1 page)
09 Dec 2010	AP03	Appointment of Mr Peter Vernon Charles Cass as a secretary	(1 page)
09 Dec 2010	TM02	Termination of appointment of James Holdgate as a secretary	(1 page)
29 Nov 2010	AR01	Annual return made up to 20 November 2010 with full list of shareholders	(4 pages)
02 Sep 2010	AA	Total exemption small company accounts made up to 30 November 2009	(7 pages)
29 Mar 2010	AP03	Appointment of James Edward Peter Holdgate as a secretary	(1 page)
29 Mar 2010	TM02	Termination of appointment of Stephen Vincent as a secretary	(1 page)
23 Nov 2009	AR01	Annual return made up to 20 November 2009 with full list of shareholders	(5 pages)
23 Nov 2009	AD03	Register(s) moved to registered inspection location	(1 page)
22 Nov 2009	CH01	Director's details changed for Jason Lloyd Roberts on 20 November 2009	(2 pages)
22 Nov 2009	AD02	Register inspection address has been changed	(1 page)
22 Nov 2009	CH01	Director's details changed for Mr Peter Vernon Charles Cass on 20 November 2009	(2 pages)
22 Nov 2009	CH03	Secretary's details changed for Mr Stephen Mark Vincent on 20 November 2009	(1 page)
19 Sep 2009	88(2)	Ad 18/09/09\gbp si 16@1=16\gbp ic 84/100\	(2 pages)
09 Sep 2009	288a	Secretary appointed mr stephen mark vincent	(1 page)
27 Aug 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
26 Aug 2009	288c	Director's change of particulars / jason roberts / 01/08/2009	(1 page)
19 Aug 2009	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
12 Aug 2009	AAMD	Amended accounts made up to 30 November 2007	(7 pages)
03 Aug 2009	288a	Director appointed mr. Peter vernon charles cass	(1 page)

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