TERN CONSULATE LIMITED

Company number 08849491

Date	Type	Description	View / Download
03 Mar 2016	AD03	Register(s) moved to registered inspection location Wessex House Teign Road Newton Abbot Devon TQ12 4AA	(1 page)
03 Mar 2016	AD02	Register inspection address has been changed to Wessex House Teign Road Newton Abbot Devon TQ12 4AA	(1 page)
21 Jan 2016	AP01	Appointment of Mrs Jane Audrey Lawson as a director on 20 January 2016	(2 pages)
21 Jan 2016	AP03	Appointment of Laura Rees as a secretary on 20 January 2016	(2 pages)
21 Jan 2016	AP03	Appointment of Louise Swannell as a secretary on 20 January 2016	(2 pages)
30 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages) Download iXBRL
10 Mar 2015	AA01	Previous accounting period extended from 30 June 2014 to 31 December 2014	(1 page)
13 Feb 2015	AR01	Annual return made up to 17 January 2015 with full list of shareholders Statement of capital on 2015-02-13 GBP 101	(4 pages)
12 Feb 2015	SH01	Statement of capital following an allotment of shares on 21 March 2014 GBP 101	(3 pages)
28 Mar 2014	CERTNM	Company name changed mrl 1 LTD\certificate issued on 28/03/14 RES15 ‐ Change company name resolution on 2014-03-21	(3 pages)
28 Mar 2014	CONNOT	Change of name notice	(2 pages)
27 Mar 2014	AA01	Current accounting period shortened from 31 January 2015 to 30 June 2014	(1 page)
26 Mar 2014	AP01	Appointment of Mr Malcolm Richard Lawson as a director	(2 pages)
27 Feb 2014	AD01	Registered office address changed from Wessex House Teign Road Newton Abbot Devon TQ12 4AA United Kingdom on 27 February 2014	(1 page)
20 Jan 2014	TM01	Termination of appointment of Graham Stephens as a director	(1 page)
17 Jan 2014	NEWINC	Incorporation Statement of capital on 2014-01-17 GBP 1	(25 pages)