THALES INFORMATION SYSTEMS LIMITED

Company number 02937836

Date	Type	Description	View / Download
04 Dec 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(51 pages)
11 Jun 2013	AR01	Annual return made up to 10 June 2013 with full list of shareholders	(4 pages)
10 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(36 pages)
10 Oct 2012	CC04	Statement of company's objects	(2 pages)
28 Sep 2012	AA	Full accounts made up to 31 December 2011	(58 pages)
12 Jun 2012	AR01	Annual return made up to 10 June 2012 with full list of shareholders	(4 pages)
19 Apr 2012	TM01	Termination of appointment of Stephen Hill as a director	(2 pages)
23 Feb 2012	AP01	Appointment of Mark David Hearn as a director	(3 pages)
10 Feb 2012	TM01	Termination of appointment of Mark Busby as a director	(2 pages)
06 Feb 2012	AP01	Appointment of John Peter Murphy as a director	(3 pages)
26 Jan 2012	AP01	Appointment of Stephen George Hill as a director	(2 pages)
11 Jan 2012	TM01	Termination of appointment of David Baldwin as a director	(2 pages)
11 Oct 2011	AA	Full accounts made up to 31 December 2010	(49 pages)
10 Oct 2011	TM01	Termination of appointment of David Lockwood as a director	(2 pages)
27 Jun 2011	AR01	Annual return made up to 10 June 2011 with full list of shareholders	(4 pages)
11 Mar 2011	TM01	Termination of appointment of Justin Barratt as a director	(2 pages)
14 Feb 2011	TM01	Termination of appointment of Andrew King as a director	(2 pages)
09 Feb 2011	AP01	Appointment of Mr David Hamilton Baldwin as a director	(3 pages)
01 Nov 2010	AP01	Appointment of Andrew William King as a director	(3 pages)
02 Oct 2010	AA	Full accounts made up to 31 December 2009	(51 pages)
06 Jul 2010	AP01	Appointment of Mark Gordon Busby as a director	(3 pages)
06 Jul 2010	TM01	Termination of appointment of Peter Batley as a director	(2 pages)
06 Jul 2010	TM01	Termination of appointment of Jean-Christophe Meau as a director	(2 pages)
06 Jul 2010	TM01	Termination of appointment of Justin Walker as a director	(2 pages)