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THQ (UK) LIMITED

Company number 02703913

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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)
01 Jun 2010 AR01 Annual return made up to 6 April 2010 with full list of shareholders
01 Jun 2010 AD03 Register(s) moved to registered inspection location
28 May 2010 AD02 Register inspection address has been changed
30 Mar 2010 CH01 Director's details changed for Teri Manby on 30 March 2010
30 Mar 2010 CH01 Director's details changed for Ian Curran on 30 March 2010
30 Mar 2010 CH03 Secretary's details changed for Mr Jonathan David Nelson on 30 March 2010
24 Nov 2009 AA Full accounts made up to 28 March 2009
27 Oct 2009 AP01 Appointment of Mr Rory Michael Donnelly as a director
26 Aug 2009 288b Appointment terminated director james kennedy
09 Apr 2009 288a Director appointed teri manby
06 Apr 2009 363a Return made up to 06/04/09; full list of members
18 Mar 2009 288b Appointment terminated director rasmus van der colff
13 Feb 2009 288b Appointment terminated director brian farrell
13 Feb 2009 288a Director appointed james m kennedy
19 Dec 2008 AA Full accounts made up to 29 March 2008
13 May 2008 353a Location of register of members (non legible)
13 May 2008 287 Registered office changed on 13/05/2008 from cedar house 78 portsmouth road cobham surrey KT11 1AN
13 May 2008 353 Location of register of members
02 May 2008 363a Return made up to 06/04/08; full list of members
31 Jan 2008 AA Full accounts made up to 31 March 2007
02 Jan 2008 288b Director resigned
02 Jan 2008 288a New director appointed
14 Jun 2007 363s Return made up to 06/04/07; no change of members
  • 363(288) ‐ Secretary resigned
20 Mar 2007 288a New secretary appointed
24 Jan 2007 AA Full accounts made up to 31 March 2006