THETA SYSTEMS LIMITED

Company number 01302170

Date	Type	Description	View / Download
13 Mar 2007	288b	Secretary resigned	(1 page)
09 Jan 2007	288a	New secretary appointed	(1 page)
08 Jan 2007	288b	Secretary resigned	(1 page)
11 Oct 2006	AA	Total exemption full accounts made up to 31 December 2005	(4 pages)
03 Oct 2006	363a	Return made up to 01/10/06; full list of members	(2 pages)
11 Oct 2005	363a	Return made up to 01/10/05; full list of members	(2 pages)
20 Jul 2005	288a	New secretary appointed	(1 page)
20 Jul 2005	288b	Secretary resigned	(1 page)
22 Jun 2005	AA	Total exemption full accounts made up to 31 December 2004	(4 pages)
22 Oct 2004	363s	Return made up to 01/10/04; full list of members	(7 pages)
07 Jul 2004	AA	Total exemption full accounts made up to 31 December 2003	(4 pages)
10 Jan 2004	288b	Secretary resigned;director resigned	(1 page)
10 Jan 2004	288a	New secretary appointed	(1 page)
21 Oct 2003	363s	Return made up to 15/10/03; full list of members	(7 pages)
16 Oct 2003	AA	Total exemption full accounts made up to 31 December 2002	(4 pages)
23 Oct 2002	363s	Return made up to 15/10/02; full list of members 363(287) ‐ Registered office changed on 23/10/02	(7 pages)
27 Sep 2002	287	Registered office changed on 27/09/02 from: c/o hill & smith holdings PLC springvale industrial & business park bilston west midlands WV14 0QL	(1 page)
08 Jul 2002	AA	Total exemption full accounts made up to 31 December 2001	(4 pages)
23 Oct 2001	363s	Return made up to 15/10/01; full list of members	(7 pages)
10 Sep 2001	AA	Full accounts made up to 31 December 2000	(9 pages)
10 Dec 2000	287	Registered office changed on 10/12/00 from: po box 58 alma street smethwick west midlands B66 2RP	(1 page)
10 Dec 2000	288a	New director appointed	(3 pages)
10 Dec 2000	288a	New secretary appointed;new director appointed	(2 pages)
10 Dec 2000	288b	Secretary resigned	(1 page)
10 Dec 2000	288b	Director resigned	(1 page)