TYRENS UK LIMITED

Company number 06449563

Date	Type	Description	View / Download
29 Oct 2014	AP01	Appointment of Ms Ulrika Francke as a director on 15 October 2014	(2 pages)
23 Oct 2014	AP01	Appointment of Mr Christian Lindfors as a director on 15 October 2014	(2 pages)
23 Oct 2014	AP01	Appointment of Mr Scot Parkhurst as a director on 15 October 2014	(2 pages)
20 Oct 2014	AA01	Current accounting period shortened from 31 March 2015 to 31 December 2014	(1 page)
13 Oct 2014	AA01	Previous accounting period extended from 28 February 2014 to 31 March 2014	(1 page)
07 Jul 2014	TM01	Termination of appointment of Emma Less as a director	(1 page)
17 Jun 2014	AP01	Appointment of Mr Robin William Adams as a director	(2 pages)
22 Apr 2014	CERTNM	Company name changed mesh partnership LIMITED\certificate issued on 22/04/14 RES15 ‐ Change company name resolution on 2014-04-22 NM01 ‐ Change of name by resolution	(3 pages)
02 Apr 2014	TM02	Termination of appointment of Hannah Grant as a secretary	(1 page)
02 Apr 2014	TM01	Termination of appointment of Hannah Grant as a director	(1 page)
02 Apr 2014	AD01	Registered office address changed from , C/O Matrix Accountants & Tax Advisors, 101 Wellsway, Keynsham, Bristol, BS31 1HZ on 2 April 2014	(1 page)
02 Apr 2014	AP01	Appointment of Ms Hannah Louise Grant as a director	(2 pages)
02 Apr 2014	TM01	Termination of appointment of Hannah Grant as a director	(1 page)
02 Apr 2014	AD02	Register inspection address has been changed from 84 Cedric Road Bath BA1 3PB England	(1 page)
31 Oct 2013	AR01	Annual return made up to 31 October 2013 with full list of shareholders Statement of capital on 2013-10-31 GBP 200	(7 pages)
31 Oct 2013	AD02	Register inspection address has been changed	(1 page)
30 Oct 2013	AA	Total exemption small company accounts made up to 28 February 2013	(6 pages)
11 Oct 2013	SH01	Statement of capital following an allotment of shares on 3 February 2011 GBP 100	(3 pages)
03 Sep 2013	AD01	Registered office address changed from , 84 Cedric Road, Bath, BA1 3PB on 3 September 2013	(1 page)
03 Sep 2013	CH01	Director's details changed for Emma Karolina Less on 1 May 2013	(2 pages)
10 Jan 2013	AR01	Annual return made up to 10 December 2012 with full list of shareholders	(6 pages)
04 Dec 2012	AA	Total exemption small company accounts made up to 29 February 2012	(6 pages)
17 Dec 2011	AR01	Annual return made up to 10 December 2011 with full list of shareholders	(6 pages)
03 Aug 2011	AA	Total exemption small company accounts made up to 28 February 2011	(6 pages)
11 Dec 2010	AR01	Annual return made up to 10 December 2010 with full list of shareholders	(6 pages)

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