TETECMA LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/10/142 October 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 14/07/1414 July 2014 | Annual return made up to 13 July 2014 with full list of shareholders |
| 25/07/1325 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ROBERT HAWES / 13/07/2013 |
| 25/07/1325 July 2013 | Annual return made up to 13 July 2013 with full list of shareholders |
| 28/02/1328 February 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 17/12/1217 December 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW STUART |
| 16/07/1216 July 2012 | Annual return made up to 13 July 2012 with full list of shareholders |
| 11/04/1211 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 13/07/1113 July 2011 | Annual return made up to 13 July 2011 with full list of shareholders |
| 27/06/1127 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 25/01/1125 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / HONOURABLE ANDREW MORAY STUART / 23/12/2010 |
| 13/07/1013 July 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LONDON SECRETARIES LIMITED / 13/07/2010 |
| 13/07/1013 July 2010 | Annual return made up to 13 July 2010 with full list of shareholders |
| 30/06/1030 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 06/04/106 April 2010 | DIRECTOR APPOINTED MR ANDREW MORAY STUART |
| 13/10/0913 October 2009 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW STOKES |
| 05/08/095 August 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 13/07/0913 July 2009 | RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS |
| 10/11/0810 November 2008 | RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS |
| 30/09/0830 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 16/10/0716 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 13/07/0713 July 2007 | RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS |
| 04/12/064 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 17/10/0617 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 02/08/062 August 2006 | RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS |
| 04/11/054 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 05/10/055 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 25/07/0525 July 2005 | RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS |
| 09/05/059 May 2005 | DIRECTOR RESIGNED |
| 09/05/059 May 2005 | NEW DIRECTOR APPOINTED |
| 02/08/042 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 19/07/0419 July 2004 | RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS |
| 20/05/0420 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 19/05/0419 May 2004 | NEW DIRECTOR APPOINTED |
| 19/05/0419 May 2004 | DIRECTOR RESIGNED |
| 23/12/0323 December 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 09/10/039 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 29/09/0329 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 19/09/0319 September 2003 | SECRETARY'S PARTICULARS CHANGED |
| 21/07/0321 July 2003 | RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS |
| 11/09/0211 September 2002 | S80A AUTH TO ALLOT SEC 03/09/02 |
| 05/09/025 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 17/08/0217 August 2002 | NEW DIRECTOR APPOINTED |
| 17/08/0217 August 2002 | DIRECTOR RESIGNED |
| 18/07/0218 July 2002 | RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS |
| 07/01/027 January 2002 | DIRECTOR RESIGNED |
| 07/01/027 January 2002 | NEW DIRECTOR APPOINTED |
| 07/01/027 January 2002 | DIRECTOR RESIGNED |
| 07/01/027 January 2002 | NEW DIRECTOR APPOINTED |
| 31/12/0131 December 2001 | SECRETARY'S PARTICULARS CHANGED |
| 31/12/0131 December 2001 | SECRETARY'S PARTICULARS CHANGED |
| 28/07/0128 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 26/07/0126 July 2001 | RETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS |
| 29/03/0129 March 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 28/01/0128 January 2001 | DIRECTOR RESIGNED |
| 28/01/0128 January 2001 | DIRECTOR RESIGNED |
| 28/01/0128 January 2001 | DIRECTOR RESIGNED |
| 28/01/0128 January 2001 | NEW DIRECTOR APPOINTED |
| 28/01/0128 January 2001 | NEW DIRECTOR APPOINTED |
| 23/01/0123 January 2001 | REGISTERED OFFICE CHANGED ON 23/01/01 FROM: G OFFICE CHANGED 23/01/01 27 HANSON STREET LONDON W1W 6TR |
| 31/08/0031 August 2000 | REGISTERED OFFICE CHANGED ON 31/08/00 FROM: G OFFICE CHANGED 31/08/00 27 HANSON STREET LONDON W1P 7LQ |
| 22/08/0022 August 2000 | RETURN MADE UP TO 13/07/00; FULL LIST OF MEMBERS |
| 17/09/9917 September 1999 | SECRETARY'S PARTICULARS CHANGED |
| 21/07/9921 July 1999 | NEW SECRETARY APPOINTED |
| 21/07/9921 July 1999 | NEW DIRECTOR APPOINTED |
| 21/07/9921 July 1999 | NEW DIRECTOR APPOINTED |
| 21/07/9921 July 1999 | NEW DIRECTOR APPOINTED |
| 19/07/9919 July 1999 | DIRECTOR RESIGNED |
| 19/07/9919 July 1999 | ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/12/00 |
| 19/07/9919 July 1999 | SECRETARY RESIGNED |
| 13/07/9913 July 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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