TEKNOTEK I.T. LIMITED

Company Documents

DateDescription
01/08/131 August 2013 Annual return made up to 16 June 2013 with full list of shareholders

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19/12/1219 December 2012 30/06/12 TOTAL EXEMPTION FULL

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04/07/124 July 2012 Annual return made up to 16 June 2012 with full list of shareholders

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02/12/112 December 2011 30/06/11 TOTAL EXEMPTION FULL

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21/06/1121 June 2011 Annual return made up to 16 June 2011 with full list of shareholders

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19/01/1119 January 2011 Annual accounts small company total exemption made up to 30 June 2010

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06/07/106 July 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 877-INST CREATE CHARGES:EW & NI

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06/07/106 July 2010 Annual return made up to 16 June 2010 with full list of shareholders

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05/07/105 July 2010 SAIL ADDRESS CREATED

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05/07/105 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOSEPH MAHER / 01/01/2010

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07/04/107 April 2010 30/06/09 TOTAL EXEMPTION FULL

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04/07/094 July 2009 RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS

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12/03/0912 March 2009 30/06/08 TOTAL EXEMPTION FULL

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23/06/0823 June 2008 RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS

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19/03/0819 March 2008 30/06/07 TOTAL EXEMPTION FULL

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16/07/0716 July 2007 RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS

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30/01/0730 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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12/07/0612 July 2006 RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS

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20/02/0620 February 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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22/07/0522 July 2005 RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS

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04/04/054 April 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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13/07/0413 July 2004 RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS

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30/03/0430 March 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03

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20/07/0320 July 2003 RETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS

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21/01/0321 January 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02

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05/07/025 July 2002 RETURN MADE UP TO 16/06/02; FULL LIST OF MEMBERS

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28/03/0228 March 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01

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26/06/0126 June 2001 RETURN MADE UP TO 16/06/01; FULL LIST OF MEMBERS

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07/09/007 September 2000 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 28/06/00

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07/09/007 September 2000 REGISTERED OFFICE CHANGED ON 07/09/00 FROM: G OFFICE CHANGED 07/09/00 ANGEL HOUSE 338-346 GOSWELL ROAD LONDON EC1V 7QN

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07/09/007 September 2000 NEW SECRETARY APPOINTED

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07/09/007 September 2000 NEW DIRECTOR APPOINTED

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07/09/007 September 2000 SECRETARY RESIGNED

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07/09/007 September 2000 DIRECTOR RESIGNED

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07/09/007 September 2000 S80A AUTH TO ALLOT SEC 28/06/00

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03/07/003 July 2000 REGISTERED OFFICE CHANGED ON 03/07/00 FROM: G OFFICE CHANGED 03/07/00 788-790 FINCHLEY ROAD LONDON NW11 7TJ

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16/06/0016 June 2000 Incorporation

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16/06/0016 June 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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