THETA SYSTEMS LIMITED

Company number 01302170

Date	Type	Description	View / Download
04 Oct 2012	AR01	Annual return made up to 1 October 2012 with full list of shareholders	(5 pages)
13 Jul 2012	AA	Accounts for a dormant company made up to 31 December 2011	(4 pages)
04 Oct 2011	AR01	Annual return made up to 1 October 2011 with full list of shareholders	(5 pages)
14 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(4 pages)
28 Oct 2010	AR01	Annual return made up to 1 October 2010 with full list of shareholders	(5 pages)
11 Jun 2010	AA	Accounts for a dormant company made up to 31 December 2009	(4 pages)
10 Nov 2009	AR01	Annual return made up to 1 October 2009 with full list of shareholders	(5 pages)
10 Nov 2009	CH01	Director's details changed for Mr John Christopher Humphreys on 1 October 2009	(2 pages)
10 Nov 2009	CH01	Director's details changed for Derek William Muir on 1 October 2009	(2 pages)
16 Sep 2009	AA	Total exemption full accounts made up to 31 December 2008	(4 pages)
24 Oct 2008	AA	Total exemption full accounts made up to 31 December 2007	(4 pages)
07 Oct 2008	363a	Return made up to 01/10/08; full list of members	(3 pages)
16 Apr 2008	353	Location of register of members	(1 page)
16 Apr 2008	190	Location of debenture register	(1 page)
02 Apr 2008	288a	Director appointed mr john christopher humphreys	(1 page)
18 Mar 2008	288b	Appointment terminated director christopher burr	(1 page)
15 Nov 2007	363a	Return made up to 01/10/07; full list of members	(2 pages)
15 Oct 2007	287	Registered office changed on 15/10/07 from: c/o hill & smith holdings PLC, 2 highlands court cranmore avenue shirley solihull B90 4LE	(1 page)
19 Sep 2007	AA	Total exemption full accounts made up to 31 December 2006	(4 pages)
03 Sep 2007	288a	New secretary appointed	(2 pages)
03 Sep 2007	288a	New secretary appointed	(2 pages)
03 Sep 2007	288b	Secretary resigned	(1 page)
16 Apr 2007	288b	Director resigned	(1 page)
11 Apr 2007	288a	New director appointed	(1 page)
21 Mar 2007	288a	New secretary appointed	(1 page)