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TEXNOVA LIMITED

Company number 06157480

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Mar 2011 AR01 Annual return made up to 13 March 2011 with full list of shareholders
16 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
16 Mar 2010 AR01 Annual return made up to 13 March 2010 with full list of shareholders
29 Apr 2009 AA Accounts for a dormant company made up to 31 December 2008
29 Apr 2009 AA Accounts for a dormant company made up to 31 December 2007
16 Apr 2009 363a Return made up to 13/03/09; full list of members
22 Nov 2008 CERTNM Company name changed tecnova LIMITED\certificate issued on 25/11/08
21 Nov 2008 288a Director appointed ralf baldschuss
20 Nov 2008 288a Director appointed hans bartkuhn
20 Nov 2008 288b Appointment terminated director maria da garca ferreira soares-
04 Apr 2008 363a Return made up to 13/03/08; full list of members
21 Sep 2007 CERTNM Company name changed moonlight enterprises LIMITED\certificate issued on 21/09/07
27 Mar 2007 225 Accounting reference date shortened from 31/03/08 to 31/12/07
13 Mar 2007 NEWINC Incorporation