TEJESHWAR LIMITED

Company number 07702782

Date	Type	Description	View / Download
23 Jun 2015	TM01	Termination of appointment of Paul Stephen Latham as a director on 19 June 2015	(1 page)
23 Jun 2015	TM01	Termination of appointment of Charles Hill as a director on 19 June 2015	(1 page)
23 Jun 2015	AP02	Appointment of Ocs Services Limited as a director on 19 June 2015	(2 pages)
05 May 2015	AP03	Appointment of Karen Ward as a secretary on 1 May 2015	(2 pages)
05 May 2015	TM02	Termination of appointment of Nicola Board as a secretary on 1 May 2015	(1 page)
13 Jan 2015	CH01	Director's details changed for Mr Mark Turner on 15 December 2014	(2 pages)
09 Jan 2015	CH01	Director's details changed for Charles Hill on 15 December 2014	(2 pages)
15 Dec 2014	AD01	Registered office address changed from 4Th Floor 20 Old Bailey London EC4M 7AN to 6Th Floor 33 Holborn London England EC1N 2HT on 15 December 2014	(1 page)
03 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	(7 pages)
07 Aug 2014	AR01	Annual return made up to 13 July 2014 with full list of shareholders Statement of capital on 2014-08-07 GBP 50,000.02	(6 pages)
30 Apr 2014	SH01	Statement of capital following an allotment of shares on 4 April 2014 GBP 50,000.02	(3 pages)
23 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Entering into of subsciption sharesholders agreement hereby approved 04/04/2014 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(23 pages)
15 Apr 2014	AP01	Appointment of Charles Hill as a director	(2 pages)
12 Dec 2013	MR01	Registration of charge 077027820001	(29 pages)
12 Aug 2013	AR01	Annual return made up to 13 July 2013 with full list of shareholders	(4 pages)
08 Aug 2013	TM02	Termination of appointment of Tracey Spevack as a secretary	(1 page)
08 Aug 2013	AP03	Appointment of Nicola Board as a secretary	(1 page)
01 Aug 2013	TM01	Termination of appointment of Ocs Services Limited as a director	(1 page)
01 Aug 2013	AP01	Appointment of Mr Mark Turner as a director	(2 pages)
05 Feb 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
08 Aug 2012	AR01	Annual return made up to 13 July 2012 with full list of shareholders	(4 pages)
06 Jun 2012	AD01	Registered office address changed from 20 Old Bailey London EC4M 7AN England on 6 June 2012	(1 page)
15 Mar 2012	TM02	Termination of appointment of Celia Whitten as a secretary	(1 page)
15 Mar 2012	AP03	Appointment of Tracey Jane Spevack as a secretary	(2 pages)
09 Aug 2011	AA01	Current accounting period extended from 31 July 2012 to 31 December 2012	(1 page)

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