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TEMPUS TEN (ONYX) MANAGEMENT LIMITED

Company number 08045649

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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)
05 May 2015 AR01 Annual return made up to 25 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 14
20 Aug 2014 AA Total exemption full accounts made up to 31 October 2013
25 Apr 2014 AR01 Annual return made up to 25 April 2014 with full list of shareholders
02 Apr 2014 AP01 Appointment of Mr Huw James Thomas as a director on 27 March 2014
02 Apr 2014 TM01 Termination of appointment of John Mark Briant as a director on 27 March 2014
04 Jul 2013 AA Total exemption full accounts made up to 31 October 2012
26 Apr 2013 AR01 Annual return made up to 25 April 2013 with full list of shareholders
20 Jul 2012 SH08 Change of share class name or designation
20 Jul 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Jul 2012 AA01 Current accounting period shortened from 30 April 2013 to 31 October 2012
25 Apr 2012 NEWINC Incorporation