TENBU TECHNOLOGIES LIMITED

Company number SC275531

Date	Type	Description	View / Download
10 Oct 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES03 ‐ Resolution of exemption from the Appointing of Auditors	(2 pages)
10 Oct 2008	88(2)	Ad 25/09/08 gbp si 1696@0.01=16.96 gbp ic 100/116.96	(2 pages)
10 Oct 2008	123	Gbp nc 100/128.66 25/09/08	(2 pages)
18 Sep 2008	288a	Director appointed patrice fleury	(2 pages)
02 Sep 2008	MA	Memorandum and Articles of Association	(19 pages)
27 Aug 2008	CERTNM	Company name changed zeroed-in LIMITED\certificate issued on 01/09/08	(2 pages)
28 Jul 2008	AA	Total exemption small company accounts made up to 31 March 2008	(4 pages)
22 Jul 2008	SA	Statement of affairs	(8 pages)
22 Jul 2008	363s	Return made up to 03/11/07; full list of members; amend	(7 pages)
22 Jul 2008	88(2)	Ad 18/06/08 gbp si 7648@0.01=76.48 gbp ic 23.51/99.99	(2 pages)
22 Jul 2008	88(2)	Ad 18/06/08 gbp si 2351@0.01=23.51 gbp ic 1/24.51	(2 pages)
20 Mar 2008	AA	Total exemption small company accounts made up to 31 March 2007	(4 pages)
28 Feb 2008	288a	Director appointed mr sean robert mcfarlane	(1 page)
28 Feb 2008	88(2)	Capitals not rolled up	(2 pages)
23 Jan 2008	363a	Return made up to 03/11/07; full list of members	(3 pages)
23 Jan 2008	288c	Secretary's particulars changed	(1 page)
21 Nov 2007	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
21 Nov 2007	169	£ ic 100/1 15/10/07 £ sr 9999@.01=99	(2 pages)
31 Oct 2007	88(2)R	Ad 14/10/07--------- £ si 1000@.01=10 £ ic 90/100	(1 page)
07 Sep 2007	288b	Director resigned	(1 page)
22 Dec 2006	288c	Director's particulars changed	(1 page)
22 Dec 2006	AA	Total exemption small company accounts made up to 31 March 2006	(3 pages)
22 Dec 2006	363a	Return made up to 03/11/06; full list of members	(3 pages)
21 Nov 2005	363a	Return made up to 03/11/05; full list of members	(3 pages)
21 Oct 2005	225	Accounting reference date extended from 30/11/05 to 31/03/06	(1 page)