TEMPUS WHARF FREEHOLD LIMITED

Company number 06834677

Date	Type	Description	View / Download
11 Jan 2011	AP03	Appointment of Ms Jody Elizabeth Lott as a secretary	(2 pages)
10 Jan 2011	TM01	Termination of appointment of Jenny Sillen as a director	(1 page)
10 Jan 2011	TM02	Termination of appointment of Jenny Sillen as a secretary	(1 page)
25 Nov 2010	AA	Total exemption small company accounts made up to 31 March 2010	(3 pages)
19 Sep 2010	AP01	Appointment of Mr Nicholas Louis Fine as a director	(2 pages)
08 Mar 2010	AR01	Annual return made up to 3 March 2010 no member list	(5 pages)
08 Mar 2010	CH01	Director's details changed for Ms Jenny Anna Edit Sillen on 7 March 2010	(2 pages)
08 Mar 2010	CH01	Director's details changed for Mr Gordon Lionel Blum on 7 March 2010	(2 pages)
08 Mar 2010	CH01	Director's details changed for Mr Andrew Gregory Walsh on 7 March 2010	(2 pages)
08 Mar 2010	CH01	Director's details changed for Ms Jody Elizabeth Lott on 7 March 2010	(2 pages)
08 Mar 2010	CH03	Secretary's details changed for Ms Jenny Anna Edit Sillen on 7 March 2010	(1 page)
25 Mar 2009	287	Registered office changed on 25/03/2009 from beaumont house 47 mount pleasant london WC1X 0AE	(1 page)
24 Mar 2009	288b	Appointment terminated director stephanie pugh	(1 page)
12 Mar 2009	288a	Secretary appointed ms jenny anna edit sillen	(1 page)
12 Mar 2009	288a	Director appointed mr rhoderick peter grosvenor voremberg	(2 pages)
12 Mar 2009	288a	Director appointed ms jody elizabeth lott	(1 page)
12 Mar 2009	288a	Director appointed ms jenny anna edit sillen	(1 page)
12 Mar 2009	288a	Director appointed mr derek maurice joseph	(2 pages)
12 Mar 2009	288a	Director appointed mr gordon lionel blum	(1 page)
12 Mar 2009	288a	Director appointed mr andrew gregory walsh	(1 page)
11 Mar 2009	288b	Appointment terminated director bb directorship services LIMITED	(1 page)
11 Mar 2009	288b	Appointment terminated secretary bb secretarial services LIMITED	(1 page)
03 Mar 2009	NEWINC	Incorporation	(19 pages)