TENSIM GROUP LIMITED
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Company Documents
| Date | Description |
|---|---|
| 25/07/1425 July 2014 | SECRETARY APPOINTED MR DAVID LAWRENCE WILKINSON |
| 25/07/1425 July 2014 | APPOINTMENT TERMINATED, SECRETARY ZOE PONZINI |
| 25/07/1425 July 2014 | REGISTERED OFFICE CHANGED ON 25/07/2014 FROM UNIT F6 BATTERSEA STUDIOS 80 SILVERTHORNE ROAD LONDON SW8 3HE |
| 25/07/1425 July 2014 | Annual return made up to 11 July 2014 with full list of shareholders |
| 20/03/1420 March 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 |
| 06/11/136 November 2013 | 11/07/13 FULL LIST AMEND |
| 22/07/1322 July 2013 | Annual return made up to 11 July 2013 with full list of shareholders |
| 09/04/139 April 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 |
| 20/08/1220 August 2012 | APPOINTMENT TERMINATED, SECRETARY SHARON BOYES-SCHILLER |
| 20/08/1220 August 2012 | SECRETARY APPOINTED MISS ZOE PONZINI |
| 19/07/1219 July 2012 | Annual return made up to 11 July 2012 with full list of shareholders |
| 02/04/122 April 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 |
| 05/08/115 August 2011 | Annual return made up to 11 July 2011 with full list of shareholders |
| 30/03/1130 March 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 |
| 13/10/1013 October 2010 | SUB-DIVISION 23/09/10 |
| 11/10/1011 October 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/08/106 August 2010 | Annual return made up to 11 July 2010 with full list of shareholders |
| 06/08/106 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK ADAM CHARLES FOX / 11/07/2010 |
| 05/05/105 May 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 |
| 07/08/097 August 2009 | RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS |
| 08/04/098 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 13/03/0913 March 2009 | CURREXT FROM 31/12/2008 TO 30/06/2009 |
| 29/10/0829 October 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 11/08/0811 August 2008 | RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS |
| 03/11/073 November 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 18/09/0718 September 2007 | RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS |
| 18/09/0718 September 2007 | SECRETARY RESIGNED |
| 18/09/0718 September 2007 | RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS |
| 14/07/0714 July 2007 | NEW SECRETARY APPOINTED |
| 23/01/0723 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 20/10/0620 October 2006 | NEW SECRETARY APPOINTED |
| 20/10/0620 October 2006 | SECRETARY RESIGNED |
| 20/10/0620 October 2006 | DIRECTOR RESIGNED |
| 19/10/0619 October 2006 | DIRECTOR RESIGNED |
| 19/10/0619 October 2006 | REGISTERED OFFICE CHANGED ON 19/10/06 FROM: LINDUM HOUSE DIAMOND WAY STONE STAFFORDSHIRE ST15 0GB |
| 19/10/0619 October 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 29/12/0529 December 2005 | RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS |
| 04/11/054 November 2005 | DIRECTOR RESIGNED |
| 20/10/0520 October 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 08/02/058 February 2005 | NEW DIRECTOR APPOINTED |
| 28/01/0528 January 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/01/0528 January 2005 | NEW SECRETARY APPOINTED |
| 26/01/0526 January 2005 | DIRECTOR RESIGNED |
| 01/12/041 December 2004 | NEW DIRECTOR APPOINTED |
| 26/11/0426 November 2004 | NEW DIRECTOR APPOINTED |
| 25/11/0425 November 2004 | DIRECTOR RESIGNED |
| 25/11/0425 November 2004 | DIRECTOR RESIGNED |
| 08/11/048 November 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 20/07/0420 July 2004 | RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 20/07/0420 July 2004 | NEW DIRECTOR APPOINTED |
| 30/03/0430 March 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/03/0422 March 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/10/0321 October 2003 | RETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 23/07/0323 July 2003 | DIRECTOR RESIGNED |
| 31/05/0331 May 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 08/10/028 October 2002 | RETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS |
| 18/04/0218 April 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 17/07/0117 July 2001 | RETURN MADE UP TO 11/07/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 17/07/01 |
| 09/05/019 May 2001 | ACC. REF. DATE EXTENDED FROM 31/07/01 TO 31/12/01 |
| 03/04/013 April 2001 | NEW DIRECTOR APPOINTED |
| 03/04/013 April 2001 | NEW DIRECTOR APPOINTED |
| 02/04/012 April 2001 | COMPANY NAME CHANGED INTERCEDE 1598 LIMITED CERTIFICATE ISSUED ON 02/04/01; RESOLUTION PASSED ON 28/03/01 |
| 26/02/0126 February 2001 | NEW DIRECTOR APPOINTED |
| 28/09/0028 September 2000 | NEW DIRECTOR APPOINTED |
| 19/09/0019 September 2000 | SECRETARY RESIGNED |
| 18/09/0018 September 2000 | DIRECTOR RESIGNED |
| 18/09/0018 September 2000 | NEW DIRECTOR APPOINTED |
| 18/09/0018 September 2000 | NEW DIRECTOR APPOINTED |
| 18/09/0018 September 2000 | � NC 100/167200 08/09/00 |
| 18/09/0018 September 2000 | NEW SECRETARY APPOINTED |
| 18/09/0018 September 2000 | ADOPT ARTICLES 08/09/00 |
| 18/09/0018 September 2000 | REGISTERED OFFICE CHANGED ON 18/09/00 FROM: MITRE HOUSE, 160 ALDERSGATE STREET, LONDON EC1A 4DD |
| 18/09/0018 September 2000 | DIRECTOR RESIGNED |
| 16/09/0016 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/07/0011 July 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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