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TEMPUS UK LIMITED

Company number 06376287

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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)
27 Sep 2013	AR01	Annual return made up to 19 September 2013 with full list of shareholders Statement of capital on 2013-09-27 GBP 100	View PDF Annual return made up to 19 September 2013 with full list of shareholders Statement of capital on 2013-09-27 GBP 100 - link opens in a new window - 5 pages (5 pages)
24 Aug 2013	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
08 Aug 2013	CH01	Director's details changed for Mr Mauricio Naranjo on 31 July 2013	View PDF Director's details changed for Mr Mauricio Naranjo on 31 July 2013 - link opens in a new window - 2 pages (2 pages)
12 Jul 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
27 Nov 2012	SH01	Statement of capital following an allotment of shares on 17 August 2012 GBP 101	View PDF Statement of capital following an allotment of shares on 17 August 2012 GBP 101 - link opens in a new window - 4 pages (4 pages)
26 Nov 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
05 Oct 2012	AR01	Annual return made up to 19 September 2012 with full list of shareholders	View PDF Annual return made up to 19 September 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Oct 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
03 Aug 2012	CH01	Director's details changed for Mr Juan Pablo Carriedo Lutzenkirchen on 1 August 2012	View PDF Director's details changed for Mr Juan Pablo Carriedo Lutzenkirchen on 1 August 2012 - link opens in a new window - 2 pages (2 pages)
03 Aug 2012	CH01	Director's details changed for Mr Juan Pablo Carriedo on 31 October 2011	View PDF Director's details changed for Mr Juan Pablo Carriedo on 31 October 2011 - link opens in a new window - 2 pages (2 pages)
16 Nov 2011	SH01	Statement of capital following an allotment of shares on 4 November 2011 GBP 100	View PDF Statement of capital following an allotment of shares on 4 November 2011 GBP 100 - link opens in a new window - 3 pages (3 pages)
09 Nov 2011	AP01	Appointment of Mr Juan Pablo Carriedo as a director	View PDF Appointment of Mr Juan Pablo Carriedo as a director - link opens in a new window - 2 pages (2 pages)
08 Nov 2011	AP01	Appointment of Mr Jacobo Martinez as a director	View PDF Appointment of Mr Jacobo Martinez as a director - link opens in a new window - 2 pages (2 pages)
08 Nov 2011	AP01	Appointment of Mr Mauricio Naranjo as a director	View PDF Appointment of Mr Mauricio Naranjo as a director - link opens in a new window - 2 pages (2 pages)
08 Nov 2011	TM01	Termination of appointment of Daniel Wellington as a director	View PDF Termination of appointment of Daniel Wellington as a director - link opens in a new window - 1 page (1 page)
08 Nov 2011	TM01	Termination of appointment of Gregory Salvaggio as a director	View PDF Termination of appointment of Gregory Salvaggio as a director - link opens in a new window - 1 page (1 page)
08 Nov 2011	TM01	Termination of appointment of Gregory Kimball as a director	View PDF Termination of appointment of Gregory Kimball as a director - link opens in a new window - 1 page (1 page)
08 Nov 2011	TM01	Termination of appointment of Keinan Ashkenazi as a director	View PDF Termination of appointment of Keinan Ashkenazi as a director - link opens in a new window - 1 page (1 page)
27 Oct 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
29 Sep 2011	AR01	Annual return made up to 19 September 2011 with full list of shareholders	View PDF Annual return made up to 19 September 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
07 Oct 2010	AR01	Annual return made up to 19 September 2010 with full list of shareholders	View PDF Annual return made up to 19 September 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
07 Oct 2010	CH01	Director's details changed for Daniel Wellington on 19 September 2010	View PDF Director's details changed for Daniel Wellington on 19 September 2010 - link opens in a new window - 2 pages (2 pages)
07 Oct 2010	CH01	Director's details changed for Keinan Ashkenazi on 19 September 2010	View PDF Director's details changed for Keinan Ashkenazi on 19 September 2010 - link opens in a new window - 2 pages (2 pages)
07 Oct 2010	CH01	Director's details changed for Gregory Salvaggio on 19 September 2010	View PDF Director's details changed for Gregory Salvaggio on 19 September 2010 - link opens in a new window - 2 pages (2 pages)
07 Oct 2010	AA	Accounts for a small company made up to 31 December 2009	View PDF Accounts for a small company made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)

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