TEKNOVATION LIMITED

Company number 05951062

Date	Type	Description	View / Download
20 Mar 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 27 October 2013	(16 pages)
11 Mar 2014	RP04	Second filing of AP03 previously delivered to Companies House	(5 pages)
11 Mar 2014	RP04	Second filing of AP01 previously delivered to Companies House	(5 pages)
07 Mar 2014	AA	Total exemption small company accounts made up to 31 March 2013	(7 pages)
07 Mar 2014	TM01	Termination of appointment of Jason Rawding as a director	(2 pages)
28 Feb 2014	AP01	Appointment of Ms Tracey Salmon as a director ANNOTATION A second filed AP01 was registered on 11TH March 2014	(3 pages)
28 Feb 2014	AP03	Appointment of Ms Tracey Salmon as a secretary ANNOTATION A second filed AP03 was registered on 11TH March 2014	(3 pages)
26 Nov 2013	AR01	Annual return made up to 27 October 2013 with full list of shareholders Statement of capital on 2014-03-20 GBP 1 ANNOTATION A second filed AR01 was registered on 20TH March 2014.	(4 pages)
25 Jun 2013	AD01	Registered office address changed from Unit 3 Old Dalby Trading Estate Station Road Old Dalby Melton Mowbray Leicestershire LE14 3NJ on 25 June 2013	(1 page)
23 Apr 2013	TM01	Termination of appointment of Simon Silver as a director	(1 page)
03 Jan 2013	AA	Total exemption small company accounts made up to 31 March 2012	(7 pages)
16 Nov 2012	AR01	Annual return made up to 27 October 2012 with full list of shareholders	(4 pages)
30 Jul 2012	AP01	Appointment of Mr Simon David Silver as a director	(2 pages)
20 Feb 2012	AR01	Annual return made up to 27 October 2011 with full list of shareholders	(4 pages)
30 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(7 pages)
26 Jan 2011	AR01	Annual return made up to 27 October 2010 with full list of shareholders	(3 pages)
31 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(6 pages)
28 May 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(9 pages)
03 Feb 2010	AA	Total exemption small company accounts made up to 31 March 2009	(6 pages)
18 Nov 2009	AR01	Annual return made up to 27 October 2009 with full list of shareholders	(4 pages)
18 Nov 2009	CH01	Director's details changed for Mr Jason Rawding on 17 November 2009	(2 pages)
12 Oct 2009	CH01	Director's details changed for Mr Jason Rawding on 1 October 2009	(3 pages)
13 Jul 2009	225	Accounting reference date extended from 30/09/2008 to 31/03/2009	(1 page)
29 Apr 2009	288b	Appointment terminated director simon silver	(1 page)
03 Dec 2008	363a	Return made up to 27/10/08; full list of members	(4 pages)