ONE TEMPEST LTD

Company Documents

DateDescription
30/12/1430 December 2014 FIRST GAZETTE

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28/08/1428 August 2014 Annual return made up to 19 July 2014 with full list of shareholders

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27/07/1427 July 2014 APPOINTMENT TERMINATED, DIRECTOR MARK SMITH

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27/07/1427 July 2014 APPOINTMENT TERMINATED, SECRETARY MARK SMITH

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18/02/1418 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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23/12/1323 December 2013 REGISTERED OFFICE CHANGED ON 23/12/2013 FROM
130 AZTEC
AZTEC WEST
BRISTOL
BS32 4UB

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23/12/1323 December 2013 REGISTERED OFFICE CHANGED ON 23/12/2013 FROM
TEN VICTORIA STREET
BRISTOL
BS1 6BN
ENGLAND

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18/08/1318 August 2013 Annual return made up to 19 July 2013 with full list of shareholders

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17/08/1317 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK SMITH / 09/02/2013

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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28/02/1328 February 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12

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16/08/1216 August 2012 Annual return made up to 19 July 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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05/03/125 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11

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21/07/1121 July 2011 Annual return made up to 19 July 2011 with full list of shareholders

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06/09/106 September 2010 Annual accounts small company total exemption made up to 31 May 2010

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21/06/1021 June 2010 Annual return made up to 19 June 2010 with full list of shareholders

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20/06/1020 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK SMITH / 19/06/2010

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30/04/1030 April 2010 SECRETARY APPOINTED MR MARK SMITH

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29/04/1029 April 2010 APPOINTMENT TERMINATED, SECRETARY RICHARD CABLE

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20/04/1020 April 2010 REGISTERED OFFICE CHANGED ON 20/04/2010 FROM FIELDS HOUSE OLD FIELD ROAD BOCAM PARK PENCOED CF35 5LJ WALES

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03/09/093 September 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARK SMITH / 02/09/2009

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26/05/0926 May 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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