TECTEON LIMITED
Warning: The most recent accounts from 30 June 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 04/03/144 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 04/03/144 March 2014 | Annual return made up to 5 February 2014 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 14/03/1314 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 12/03/1312 March 2013 | Annual return made up to 5 February 2013 with full list of shareholders |
| 10/10/1210 October 2012 | REGISTERED OFFICE CHANGED ON 10/10/2012 FROM THIRD FLOOR 19-20 GROSVENOR STREET LONDON W1K 4QH |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 14/03/1214 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 08/02/128 February 2012 | Annual return made up to 5 February 2012 with full list of shareholders |
| 03/03/113 March 2011 | APPOINTMENT TERMINATED, DIRECTOR YORAM BEN ISRAEL |
| 03/03/113 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 03/03/113 March 2011 | Annual return made up to 5 February 2011 with full list of shareholders |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / YORAM BEN ISRAEL / 05/02/2010 |
| 15/02/1015 February 2010 | REGISTERED OFFICE CHANGED ON 15/02/2010 FROM SECOND FLOOR 19-20 GROSVENOR STREET LONDON W1K 4QH |
| 15/02/1015 February 2010 | Annual return made up to 5 February 2010 with full list of shareholders |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MASOUD ALIKHANI / 05/02/2010 |
| 11/12/0911 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 27/04/0927 April 2009 | RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS |
| 27/01/0927 January 2009 | CURREXT FROM 28/02/2009 TO 30/06/2009 |
| 03/03/083 March 2008 | COMPANY NAME CHANGED BERKELEY MINERAL RESOURCES LIMITED CERTIFICATE ISSUED ON 03/03/08 |
| 05/02/085 February 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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