TESNET GROUP LTD
Company Documents
| Date | Description |
|---|---|
| 30/04/1530 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 03/09/143 September 2014 | Annual return made up to 12 August 2014 with full list of shareholders |
| 06/05/146 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 08/01/148 January 2014 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 08/01/148 January 2014 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 08/01/148 January 2014 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 17/10/1317 October 2013 | DIRECTOR APPOINTED MR RAMI FADLON |
| 17/10/1317 October 2013 | Annual return made up to 12 August 2013 with full list of shareholders |
| 17/10/1317 October 2013 | REGISTERED OFFICE CHANGED ON 17/10/2013 FROM 1ST FLOOR VIKING HOUSE SWALLOWDALE LANE HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7EA UNITED KINGDOM |
| 15/10/1315 October 2013 | APPOINTMENT TERMINATED, DIRECTOR GIDEON KIMCHI |
| 12/07/1312 July 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 27/12/1227 December 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 27/09/1227 September 2012 | PREVSHO FROM 31/12/2011 TO 30/12/2011 |
| 07/09/127 September 2012 | APPOINTMENT TERMINATED, DIRECTOR GIL ITZHAK |
| 07/09/127 September 2012 | APPOINTMENT TERMINATED, DIRECTOR GIL ITZHAK |
| 07/09/127 September 2012 | Annual return made up to 12 August 2012 with full list of shareholders |
| 31/12/1131 December 2011 | Annual accounts for year ending 31 Dec 2011 |
| 13/10/1113 October 2011 | REGISTERED OFFICE CHANGED ON 13/10/2011 FROM FIRST FLOOR UNIT 1 MARCHMONT GATE MAXTED ROAD HEMEL HEMSTEAD HERTS HP2 7BE |
| 09/09/119 September 2011 | Annual return made up to 12 August 2011 with full list of shareholders |
| 02/08/112 August 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 29/10/1029 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 02/09/102 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GIL ITZHAK / 12/08/2010 |
| 02/09/102 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ABRAHAM ASSAF / 12/08/2010 |
| 02/09/102 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GIDEON KIMCHI / 12/08/2010 |
| 02/09/102 September 2010 | Annual return made up to 12 August 2010 with full list of shareholders |
| 10/11/0910 November 2009 | Annual return made up to 12 August 2009 with full list of shareholders |
| 05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 24/07/0924 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 17/02/0917 February 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 22/01/0922 January 2009 | RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS |
| 14/11/0714 November 2007 | REGISTERED OFFICE CHANGED ON 14/11/07 FROM: UNIT 5 GROVELANDS BUSINESS CENTRE BOUNDARY WAY HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7TE |
| 30/10/0730 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 24/10/0724 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/10/0715 October 2007 | RETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS |
| 19/01/0719 January 2007 | COMPANY NAME CHANGED TESNET MAGIC SOFTWARE TESTING LI MITED CERTIFICATE ISSUED ON 19/01/07; RESOLUTION PASSED ON 19/07/06 |
| 15/11/0615 November 2006 | RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 28/09/0628 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 10/10/0510 October 2005 | NC DEC ALREADY ADJUSTED 23/08/04 |
| 07/09/057 September 2005 | RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS |
| 08/06/058 June 2005 | NEW SECRETARY APPOINTED |
| 29/09/0429 September 2004 | SECRETARY RESIGNED |
| 16/09/0416 September 2004 | RETURN MADE UP TO 12/08/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 25/06/0425 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 15/10/0315 October 2003 | RETURN MADE UP TO 12/08/03; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 09/05/039 May 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/01/0316 January 2003 | REGISTERED OFFICE CHANGED ON 16/01/03 FROM: 3 SANDRIDGE PARK PORTERS WOOD SAINT ALBANS HERTFORDSHIRE AL3 6PH |
| 30/12/0230 December 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/12/0230 December 2002 | � NC 1000/1500 18/12/0 |
| 30/12/0230 December 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/12/0230 December 2002 | BUY BACK OF SHARES 18/12/02 |
| 30/12/0230 December 2002 | � IC 987/921 19/12/02 � SR 66@1=66 |
| 30/12/0230 December 2002 | NC INC ALREADY ADJUSTED 18/12/02 |
| 03/09/023 September 2002 | � SR 33@1 16/09/01 |
| 17/08/0217 August 2002 | RETURN MADE UP TO 12/08/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 30/05/0230 May 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 02/04/022 April 2002 | NEW SECRETARY APPOINTED |
| 02/04/022 April 2002 | SECRETARY RESIGNED |
| 02/04/022 April 2002 | NEW DIRECTOR APPOINTED |
| 17/10/0117 October 2001 | RETURN MADE UP TO 12/08/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/05/0121 May 2001 | RETURN MADE UP TO 12/08/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/04/0119 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 17/04/0117 April 2001 | AUDITOR'S RESIGNATION |
| 05/04/015 April 2001 | SECRETARY RESIGNED |
| 28/03/0128 March 2001 | REGISTERED OFFICE CHANGED ON 28/03/01 FROM: 18 CHURCH STREET SLOUGH BERKSHIRE SL1 1PT |
| 28/03/0128 March 2001 | NEW SECRETARY APPOINTED |
| 08/01/018 January 2001 | NEW DIRECTOR APPOINTED |
| 20/11/0020 November 2000 | NEW DIRECTOR APPOINTED |
| 03/07/003 July 2000 | COMPANY NAME CHANGED TESNET SOFTWARE TESTING (UK) LIM ITED CERTIFICATE ISSUED ON 04/07/00; RESOLUTION PASSED ON 21/06/00 |
| 13/06/0013 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 03/11/993 November 1999 | NEW DIRECTOR APPOINTED |
| 22/10/9922 October 1999 | ACC. REF. DATE EXTENDED FROM 31/08/99 TO 31/12/99 |
| 07/09/997 September 1999 | RETURN MADE UP TO 12/08/99; FULL LIST OF MEMBERS |
| 26/08/9826 August 1998 | NEW DIRECTOR APPOINTED |
| 26/08/9826 August 1998 | NEW SECRETARY APPOINTED |
| 26/08/9826 August 1998 | REGISTERED OFFICE CHANGED ON 26/08/98 FROM: NEWFOUNDLAND CHAMBERS 43a WHITCHURCH ROAD, CARDIFF SOUTH GLAMORGAN CF4 3JN |
| 26/08/9826 August 1998 | SECRETARY RESIGNED |
| 26/08/9826 August 1998 | DIRECTOR RESIGNED |
| 12/08/9812 August 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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