THORN LIGHTING GROUP

Company number 02815212

Date	Type	Description	View / Download
25 Jul 2013	AD01	Registered office address changed from 20 Farringdon Road London EC1M 3AP on 25 July 2013	(1 page)
08 May 2013	AR01	Annual return made up to 5 May 2013 with full list of shareholders ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 08/02/2022 under section 1088 of the Companies Act 2006	(5 pages)
17 May 2012	AR01	Annual return made up to 5 May 2012 with full list of shareholders ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 08/02/2022 under section 1088 of the Companies Act 2006	(5 pages)
29 Feb 2012	CH01	Director's details changed for Martin Anton Brandt on 1 January 2012	(3 pages)
05 May 2011	AR01	Annual return made up to 5 May 2011 with full list of shareholders ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 08/02/2022 under section 1088 of the Companies Act 2006	(5 pages)
21 Oct 2010	AP01	Appointment of Martin Anton Brandt as a director	(2 pages)
21 Oct 2010	TM01	Termination of appointment of Thomas Spitzenpfeil as a director	(1 page)
11 May 2010	AR01	Annual return made up to 5 May 2010 with full list of shareholders ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 07/02/2022 under section 1088 of the Companies Act 2006	(5 pages)
11 May 2010	CH04	Secretary's details changed for St John's Square Secretaries Limited on 5 May 2010	(2 pages)
02 Jun 2009	288a	Director appointed claire therese thomson ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 07/02/2022 under section 1088 of the Companies Act 2006	(4 pages)
02 Jun 2009	288b	Appointment terminated director lindsay small	(1 page)
07 May 2009	363a	Return made up to 05/05/09; full list of members	(4 pages)
07 May 2008	363a	Return made up to 05/05/08; full list of members	(4 pages)
06 May 2008	288c	Secretary's change of particulars / st john's square secretaries LIMITED / 05/05/2008	(1 page)
15 May 2007	363a	Return made up to 05/05/07; full list of members	(2 pages)
15 May 2006	363s	Return made up to 05/05/06; full list of members	(7 pages)
01 Sep 2005	288b	Director resigned	(1 page)
11 May 2005	363s	Return made up to 05/05/05; full list of members	(7 pages)
20 Dec 2004	363s	Return made up to 05/05/04; full list of members; amend	(7 pages)
20 Dec 2004	287	Registered office changed on 20/12/04 from: c/o pkf accountants and auditors, farringdon place, 20 farringdon road, london EC1M 3AP	(1 page)
01 Jun 2004	363s	Return made up to 05/05/04; full list of members 363(287) ‐ Registered office changed on 01/06/04	(7 pages)
13 May 2004	288a	New director appointed	(9 pages)
13 May 2004	288a	New director appointed	(2 pages)
13 May 2004	288b	Director resigned	(1 page)
13 May 2004	288b	Director resigned	(1 page)