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THOIP

Company number 01610133

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Jun 2013 MR04 Satisfaction of charge 4 in full
24 Jun 2013 MR04 Satisfaction of charge 16 in full
24 Jun 2013 MR04 Satisfaction of charge 8 in full
24 Jun 2013 MR04 Satisfaction of charge 5 in full
24 Jun 2013 MR04 Satisfaction of charge 3 in full
02 Apr 2013 AD01 Registered office address changed from 338 City Road London EC1V 2PY United Kingdom on 2 April 2013
06 Nov 2012 AR01 Annual return made up to 6 October 2012 with full list of shareholders
07 Sep 2012 AA Full accounts made up to 4 December 2011
25 Jun 2012 AD01 Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom on 25 June 2012
30 Mar 2012 AA01 Previous accounting period shortened from 31 March 2012 to 4 December 2011
22 Feb 2012 AUD Auditor's resignation
20 Dec 2011 AD01 Registered office address changed from 4Th Floor Aldwych House 81 Aldwych London WC2B 4HN on 20 December 2011
20 Dec 2011 AP01 Appointment of Roberto Lanzi as a director
20 Dec 2011 AP01 Appointment of Rehito Hatoyama as a director
12 Dec 2011 AA Full accounts made up to 31 March 2011
12 Dec 2011 TM02 Termination of appointment of Philip Beale as a secretary
12 Dec 2011 TM01 Termination of appointment of Mary Durkan as a director
12 Dec 2011 TM01 Termination of appointment of Terry Downing as a director
11 Oct 2011 AR01 Annual return made up to 6 October 2011 with full list of shareholders
07 Oct 2011 TM01 Termination of appointment of Philip Beale as a director
04 Jan 2011 AA Full accounts made up to 31 March 2010
14 Oct 2010 AR01 Annual return made up to 6 October 2010 with full list of shareholders
14 May 2010 MG01 Particulars of a mortgage or charge / charge no: 17
29 Jan 2010 AA Full accounts made up to 31 March 2009
10 Dec 2009 AP01 Appointment of Mrs Mary Margaret Durkan as a director