TEC7 LIMITED

Company number 06023452

Date	Type	Description	View / Download
14 Dec 2012	AR01	Annual return made up to 8 December 2012 with full list of shareholders	(5 pages)
03 Sep 2012	AA03	Resignation of an auditor	(1 page)
28 May 2012	AA	Full accounts made up to 28 January 2012	(16 pages)
08 Dec 2011	AR01	Annual return made up to 8 December 2011 with full list of shareholders	(5 pages)
28 Oct 2011	AA	Full accounts made up to 29 January 2011	(17 pages)
20 Oct 2011	CH01	Director's details changed for Mr John King on 20 October 2011	(2 pages)
01 Feb 2011	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
01 Feb 2011	SH01	Statement of capital following an allotment of shares on 18 January 2011 GBP 2,025,100.0	(4 pages)
15 Dec 2010	AR01	Annual return made up to 8 December 2010 with full list of shareholders	(5 pages)
18 Oct 2010	CH01	Director's details changed for Mr John King on 18 October 2010	(2 pages)
05 Oct 2010	AA	Full accounts made up to 30 January 2010	(19 pages)
09 Jun 2010	SH01	Statement of capital following an allotment of shares on 29 January 2010 GBP 325,100.0	(4 pages)
09 Jun 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES04 ‐ Resolution of increasing authorised share capital	(13 pages)
15 Dec 2009	AR01	Annual return made up to 8 December 2009 with full list of shareholders	(5 pages)
15 Dec 2009	CH01	Director's details changed for Mr Mark Anthony Giffod on 14 December 2009	(2 pages)
08 Dec 2009	CH01	Director's details changed for Nigel Oddy on 8 December 2009	(2 pages)
08 Dec 2009	CH03	Secretary's details changed for Peter Geoffrey Hearsey on 8 December 2009	(1 page)
16 Nov 2009	CH01	Director's details changed for Mr John King on 16 November 2009	(2 pages)
12 Nov 2009	CH01	Director's details changed for Mark Anthony Giffod on 12 November 2009	(2 pages)
06 Oct 2009	AA	Full accounts made up to 24 January 2009	(19 pages)
18 Mar 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(26 pages)
24 Feb 2009	363a	Return made up to 08/12/08; full list of members	(6 pages)
20 Jan 2009	AUD	Auditor's resignation	(1 page)
01 Oct 2008	AA	Full accounts made up to 31 January 2008	(22 pages)
16 Sep 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(2 pages)