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TYNTEC LIMITED

Company number 06197703

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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)
11 Dec 2014	AA	Group of companies' accounts made up to 31 March 2014	View PDF Group of companies' accounts made up to 31 March 2014 - link opens in a new window - 29 pages (29 pages)
11 Aug 2014	AR01	Annual return made up to 5 August 2014 with full list of shareholders Statement of capital on 2014-08-11 GBP 1	View PDF Annual return made up to 5 August 2014 with full list of shareholders Statement of capital on 2014-08-11 GBP 1 - link opens in a new window - 4 pages (4 pages)
12 Mar 2014	AP01	Appointment of Simone Brych-Nourry as a director	View PDF Appointment of Simone Brych-Nourry as a director - link opens in a new window - 2 pages (2 pages)
04 Jan 2014	AA	Group of companies' accounts made up to 31 March 2013	View PDF Group of companies' accounts made up to 31 March 2013 - link opens in a new window - 30 pages (30 pages)
04 Dec 2013	TM01	Termination of appointment of Nadeem Ladha as a director	View PDF Termination of appointment of Nadeem Ladha as a director - link opens in a new window - 1 page (1 page)
30 Aug 2013	AR01	Annual return made up to 5 August 2013 with full list of shareholders Statement of capital on 2013-08-30 GBP 1	View PDF Annual return made up to 5 August 2013 with full list of shareholders Statement of capital on 2013-08-30 GBP 1 - link opens in a new window - 4 pages (4 pages)
30 Aug 2013	CH01	Director's details changed for Jochen Dose on 22 April 2013	View PDF Director's details changed for Jochen Dose on 22 April 2013 - link opens in a new window - 2 pages (2 pages)
06 Jan 2013	AA	Group of companies' accounts made up to 31 March 2012	View PDF Group of companies' accounts made up to 31 March 2012 - link opens in a new window - 33 pages (33 pages)
21 Nov 2012	AP01	Appointment of Jochen Dose as a director	View PDF Appointment of Jochen Dose as a director - link opens in a new window - 2 pages (2 pages)
21 Aug 2012	CH01	Director's details changed for Nadeem Ladha on 4 August 2012	View PDF Director's details changed for Nadeem Ladha on 4 August 2012 - link opens in a new window - 2 pages (2 pages)
21 Aug 2012	AR01	Annual return made up to 5 August 2012 with full list of shareholders	View PDF Annual return made up to 5 August 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
29 Feb 2012	AD01	Registered office address changed from 20 Eastcastle Street London W1W 8DB on 29 February 2012	View PDF Registered office address changed from 20 Eastcastle Street London W1W 8DB on 29 February 2012 - link opens in a new window - 1 page (1 page)
06 Jan 2012	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 20 pages (20 pages)
18 Oct 2011	TM02	Termination of appointment of Andrew Rimmington as a secretary	View PDF Termination of appointment of Andrew Rimmington as a secretary - link opens in a new window - 1 page (1 page)
05 Aug 2011	AR01	Annual return made up to 5 August 2011 with full list of shareholders	View PDF Annual return made up to 5 August 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
22 Jul 2011	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
11 Jul 2011	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
01 Mar 2011	CH01	Director's details changed for Nadeem Ladha on 1 December 2010	View PDF Director's details changed for Nadeem Ladha on 1 December 2010 - link opens in a new window - 2 pages (2 pages)
19 Jan 2011	AR01	Annual return made up to 5 August 2010 with full list of shareholders	View PDF Annual return made up to 5 August 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
19 Jan 2011	CH01	Director's details changed for Nadeem Ladha on 5 August 2010	View PDF Director's details changed for Nadeem Ladha on 5 August 2010 - link opens in a new window - 2 pages (2 pages)
12 Jan 2011	CH01	Director's details changed for Nadeem Ladha on 1 December 2010	View PDF Director's details changed for Nadeem Ladha on 1 December 2010 - link opens in a new window - 3 pages (3 pages)
17 Dec 2010	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 17 pages (17 pages)
09 Jan 2010	AA	Full accounts made up to 31 March 2009	View PDF Full accounts made up to 31 March 2009 - link opens in a new window - 15 pages (15 pages)
13 Aug 2009	363a	Return made up to 05/08/09; full list of members	View PDF Return made up to 05/08/09; full list of members - link opens in a new window - 5 pages (5 pages)
08 May 2009	AA	Full accounts made up to 30 April 2008	View PDF Full accounts made up to 30 April 2008 - link opens in a new window - 14 pages (14 pages)

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TYNTEC LIMITED

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