THERMOX PERFORMANCE MATERIALS LIMITED

Company number 01062827

Date	Type	Description	View / Download
12 May 2011	CH03	Secretary's details changed for Mr Mike Wood on 12 May 2011	(1 page)
12 Aug 2010	AA	Full accounts made up to 31 December 2009	(15 pages)
06 May 2010	AR01	Annual return made up to 15 April 2010 with full list of shareholders	(6 pages)
06 May 2010	CH01	Director's details changed for Mr Stephen Lipiec on 15 April 2010	(2 pages)
08 Aug 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
30 Apr 2009	363a	Return made up to 15/04/09; full list of members	(4 pages)
13 Oct 2008	288a	Director appointed mr giles pruen robbins	(1 page)
13 Oct 2008	288a	Director appointed mr stephen lipiec	(1 page)
11 Oct 2008	CERTNM	Company name changed solmet alloys LIMITED\certificate issued on 14/10/08	(2 pages)
10 Oct 2008	288a	Secretary appointed mr mike wood	(1 page)
10 Oct 2008	288b	Appointment terminated director mike wood	(1 page)
10 Oct 2008	288a	Director appointed mr mike wood	(1 page)
10 Oct 2008	288a	Director appointed mr hamish terence kinnear brown	(1 page)
10 Oct 2008	288b	Appointment terminated director neil rosen	(1 page)
24 Apr 2008	363a	Return made up to 15/04/08; full list of members	(4 pages)
30 Jan 2008	AA	Full accounts made up to 31 December 2007	(6 pages)
16 Apr 2007	363a	Return made up to 15/04/07; full list of members	(2 pages)
21 Mar 2007	AA	Full accounts made up to 31 December 2006	(6 pages)
24 May 2006	288b	Director resigned	(1 page)
24 May 2006	288b	Secretary resigned	(1 page)
02 May 2006	363a	Return made up to 15/04/06; full list of members	(3 pages)
02 May 2006	AA	Full accounts made up to 31 December 2005	(6 pages)
09 Mar 2006	288a	New director appointed	(1 page)
09 Mar 2006	288a	New secretary appointed	(1 page)
17 May 2005	363s	Return made up to 15/04/05; full list of members 363(353) ‐ Location of register of members address changed	(3 pages)