TECTEON LIMITED
Company number 06494383 · Monitor this company
21 filings
| Date | Filing | |
|---|---|---|
| 4 Mar 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | View document |
| 4 Mar 2014 | Annual return made up to 5 February 2014 with full list of shareholders | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 14 Mar 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | View document |
| 12 Mar 2013 | Annual return made up to 5 February 2013 with full list of shareholders | View document |
| 10 Oct 2012 | REGISTERED OFFICE CHANGED ON 10/10/2012 FROM · THIRD FLOOR 19-20 GROSVENOR STREET · LONDON · W1K 4QH | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 14 Mar 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | View document |
| 8 Feb 2012 | Annual return made up to 5 February 2012 with full list of shareholders | View document |
| 3 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR YORAM BEN ISRAEL | View document |
| 3 Mar 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | View document |
| 3 Mar 2011 | Annual return made up to 5 February 2011 with full list of shareholders | View document |
| 15 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / YORAM BEN ISRAEL / 05/02/2010 | View document |
| 15 Feb 2010 | REGISTERED OFFICE CHANGED ON 15/02/2010 FROM SECOND FLOOR 19-20 GROSVENOR STREET LONDON W1K 4QH | View document |
| 15 Feb 2010 | Annual return made up to 5 February 2010 with full list of shareholders | View document |
| 15 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MASOUD ALIKHANI / 05/02/2010 | View document |
| 11 Dec 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | View document |
| 27 Apr 2009 | RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS | View document |
| 27 Jan 2009 | CURREXT FROM 28/02/2009 TO 30/06/2009 | View document |
| 3 Mar 2008 | COMPANY NAME CHANGED BERKELEY MINERAL RESOURCES LIMITED CERTIFICATE ISSUED ON 03/03/08 | View document |
| 5 Feb 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |