BAKER TILLY CF LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/03/1516 March 2015 | Annual return made up to 3 March 2015 with full list of shareholders |
| 14/01/1514 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 02/12/142 December 2014 | DIRECTOR APPOINTED ELFED WYN JARVIS |
| 25/09/1425 September 2014 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN RANDALL |
| 29/05/1429 May 2014 | APPOINTMENT TERMINATED, SECRETARY PANDORA SHARP |
| 09/05/149 May 2014 | SECTION 519 |
| 09/04/149 April 2014 | PREVSHO FROM 30/06/2014 TO 31/03/2014 |
| 02/04/142 April 2014 | COMPANY BUSINESS 26/03/2014 |
| 02/04/142 April 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 07/03/147 March 2014 | Annual return made up to 3 March 2014 with full list of shareholders |
| 02/01/142 January 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MERRY |
| 02/01/142 January 2014 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN GARDNER |
| 11/10/1311 October 2013 | DIRECTOR APPOINTED MR JONATHAN ANDREW RANDALL |
| 30/09/1330 September 2013 | DIRECTOR APPOINTED MR NIGEL JOHN TRISTEM |
| 30/09/1330 September 2013 | COMPANY NAME CHANGED RSM TENON CORPORATE FINANCE LIMITED CERTIFICATE ISSUED ON 30/09/13 |
| 27/09/1327 September 2013 | REGISTERED OFFICE CHANGED ON 27/09/2013 FROM 66 CHILTERN STREET LONDON W1U 4GB |
| 12/04/1312 April 2013 | Annual return made up to 4 April 2013 with full list of shareholders |
| 14/02/1314 February 2013 | SECRETARY APPOINTED MISS PANDORA SHARP |
| 14/02/1314 February 2013 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER CROUCH |
| 21/01/1321 January 2013 | SECTION 519 |
| 18/12/1218 December 2012 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 23/10/1223 October 2012 | ALTER ARTICLES 16/10/2012 |
| 23/10/1223 October 2012 | ALTER ARTICLES 16/10/2012 |
| 23/10/1223 October 2012 | ARTICLES OF ASSOCIATION |
| 18/06/1218 June 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 08/06/128 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 29/05/1229 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 02/05/122 May 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK LUCAS |
| 02/05/122 May 2012 | Annual return made up to 4 April 2012 with full list of shareholders |
| 26/04/1226 April 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK LUCAS |
| 28/03/1228 March 2012 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES MERRY |
| 27/03/1227 March 2012 | DIRECTOR APPOINTED MR ADRIAN GARDNER |
| 26/01/1226 January 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW RAYNOR |
| 26/01/1226 January 2012 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL MCBURNIE |
| 06/12/116 December 2011 | FACILITY AGREEMENT 28/11/2011 |
| 06/12/116 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 02/12/112 December 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/08/1122 August 2011 | DIRECTOR APPOINTED MARK WILLIAM LUCAS |
| 18/05/1118 May 2011 | Annual return made up to 4 April 2011 with full list of shareholders |
| 19/04/1119 April 2011 | DIRECTOR APPOINTED MARK WILLIAM LUCAS |
| 19/04/1119 April 2011 | CURREXT FROM 30/04/2011 TO 30/06/2011 |
| 19/04/1119 April 2011 | DIRECTOR APPOINTED MR ANDREW PAUL RAYNOR |
| 31/03/1131 March 2011 | COMPANY NAME CHANGED TENON INVESTMENTS LIMITED CERTIFICATE ISSUED ON 31/03/11 |
| 31/03/1131 March 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 25/01/1125 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 15/04/1015 April 2010 | Annual return made up to 4 April 2010 with full list of shareholders |
| 13/04/1013 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER CROUCH / 09/04/2010 |
| 02/02/102 February 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 27/01/1027 January 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW RAYNOR |
| 27/01/1027 January 2010 | DIRECTOR APPOINTED MR RUSSELL MCBURNIE |
| 05/05/095 May 2009 | RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS |
| 04/04/084 April 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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