TENDERCAPITAL LIMITED

Company number 07440143

Date	Type	Description	View / Download
17 Apr 2013	AP01	Appointment of Francesco Vincenzo Belloni as a director	(2 pages)
13 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 1	(7 pages)
13 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 2	(7 pages)
13 Dec 2012	TM01	Termination of appointment of Enrico Danieletto as a director	(1 page)
13 Dec 2012	AR01	Annual return made up to 15 November 2012 with full list of shareholders	(5 pages)
10 Dec 2012	AD01	Registered office address changed from 111 Buckingham Palace Road London SW1W 0SR United Kingdom on 10 December 2012	(1 page)
18 Apr 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
15 Feb 2012	AR01	Annual return made up to 15 November 2011 with full list of shareholders	(6 pages)
15 Feb 2012	CH01	Director's details changed for Mr Moreno Zani on 15 November 2011	(2 pages)
13 Jan 2012	SH01	Statement of capital following an allotment of shares on 2 January 2012 GBP 625,000	(3 pages)
07 Dec 2011	AA01	Current accounting period extended from 30 November 2011 to 31 December 2011	(1 page)
07 Oct 2011	SH01	Statement of capital following an allotment of shares on 7 July 2011 GBP 125,000	(3 pages)
07 Oct 2011	AP01	Appointment of Mr Thomas Andre Marie Faure as a director	(2 pages)
07 Oct 2011	AP01	Appointment of Mr Alessandro Chiarini as a director	(2 pages)
07 Oct 2011	TM01	Termination of appointment of Linda Garbarino as a director	(1 page)
08 Sep 2011	AD01	Registered office address changed from 1St Floor 12 Old Bond Street London W1S 4PW England on 8 September 2011	(1 page)
17 Nov 2010	CERTNM	Company name changed tender capital management LIMITED\certificate issued on 17/11/10 RES15 ‐ Change company name resolution on 2010-11-17 NM01 ‐ Change of name by resolution	(3 pages)
15 Nov 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(32 pages)

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