TEC7 LIMITED

Company number 06023452

Date	Type	Description	View / Download
06 Aug 2008	288a	Director appointed nigel oddy	(2 pages)
30 Jul 2008	288b	Appointment terminated secretary adrian richmond	(1 page)
30 Jul 2008	288b	Appointment terminated director ravinder virdi	(1 page)
30 Jul 2008	288b	Appointment terminated director dean murray	(1 page)
30 Jul 2008	288a	Director appointed mark anthony giffod	(4 pages)
30 Jul 2008	288a	Director appointed john king	(4 pages)
30 Jul 2008	287	Registered office changed on 30/07/2008 from healthaid house marlborough hill harrow middlesex HA1 1UD	(1 page)
30 Jul 2008	288a	Secretary appointed peter geoffrey hearsey	(2 pages)
10 Jun 2008	288b	Appointment terminated director christopher clegg	(1 page)
04 Jan 2008	363a	Return made up to 08/12/07; full list of members	(4 pages)
31 Oct 2007	395	Particulars of mortgage/charge	(3 pages)
21 Jul 2007	395	Particulars of mortgage/charge	(7 pages)
11 Jun 2007	288a	New director appointed	(2 pages)
29 May 2007	395	Particulars of mortgage/charge	(3 pages)
21 May 2007	288a	New director appointed	(2 pages)
21 May 2007	288b	Director resigned	(1 page)
15 May 2007	288a	New director appointed	(2 pages)
11 May 2007	88(2)R	Ad 04/04/07--------- £ si 990@.1=99 £ ic 1/100	(3 pages)
10 May 2007	287	Registered office changed on 10/05/07 from: 15 south molton street london W1K 5QR	(1 page)
25 Apr 2007	122	S-div 04/04/07	(1 page)
25 Apr 2007	RESOLUTIONS	Resolutions RES13 ‐ Re-des shares 04/04/07 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights
25 Apr 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(33 pages)
14 Apr 2007	395	Particulars of mortgage/charge	(8 pages)
20 Mar 2007	RESOLUTIONS	Resolutions RES13 ‐ Various co business 22/02/07	(2 pages)
19 Mar 2007	225	Accounting reference date extended from 31/12/07 to 31/01/08	(1 page)