TECH 21 LICENSING LIMITED

Company number 05908444

Date	Type	Description	View / Download
05 Aug 2009	363a	Return made up to 04/08/09; full list of members	(3 pages)
03 Aug 2009	288a	Secretary appointed mr. Peter vernon charles cass	(1 page)
03 Aug 2009	288b	Appointment terminated secretary ulrika lundqvist	(1 page)
11 Jun 2009	225	Accounting reference date extended from 31/08/2009 to 30/11/2009	(1 page)
09 Mar 2009	287	Registered office changed on 09/03/2009 from bishop house 28 second cross road twickenham middlesex TW2 5RF	(1 page)
08 Oct 2008	AA	Accounts for a dormant company made up to 31 August 2008	(1 page)
22 Aug 2008	363a	Return made up to 16/08/08; full list of members	(3 pages)
22 Aug 2008	288c	Director's change of particulars / jason roberts / 01/11/2007	(1 page)
22 Aug 2008	288c	Secretary's change of particulars / ulrika lundqvist / 01/11/2007	(1 page)
01 May 2008	AA	Accounts for a dormant company made up to 31 August 2007	(1 page)
25 Oct 2007	287	Registered office changed on 25/10/07 from: 7 granard business centre bunns lane mill hill london NW7 2DQ	(1 page)
03 Sep 2007	363a	Return made up to 16/08/07; full list of members	(2 pages)
03 Sep 2007	288c	Secretary's particulars changed	(1 page)
22 Sep 2006	288a	New director appointed	(2 pages)
22 Sep 2006	288a	New secretary appointed	(2 pages)
12 Sep 2006	88(2)R	Ad 16/08/06--------- £ si 9@1=9 £ ic 1/10	(2 pages)
21 Aug 2006	287	Registered office changed on 21/08/06 from: the studio, st nicholas close elstree herts. WD6 3EW	(1 page)
21 Aug 2006	288b	Secretary resigned	(1 page)
21 Aug 2006	288b	Director resigned	(1 page)
16 Aug 2006	NEWINC	Incorporation	(16 pages)

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