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THEORY B LIMITED

Company number 03071568

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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)
29 Jul 2012 AR01 Annual return made up to 22 June 2012 with full list of shareholders
30 Jan 2012 AA Total exemption small company accounts made up to 31 May 2011
21 Sep 2011 AR01 Annual return made up to 22 June 2011 with full list of shareholders
08 Dec 2010 AA Total exemption small company accounts made up to 31 May 2010
13 Oct 2010 AD01 Registered office address changed from C/O Clarkson and Company Suite 9 Jubilee Mill North Street Bradford West Yorkshire BD1 4EW on 13 October 2010
25 Jun 2010 AR01 Annual return made up to 22 June 2010 with full list of shareholders
25 Jun 2010 CH01 Director's details changed for Henry Roland Arthur Berry on 1 January 2010
16 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
03 Jul 2009 363a Return made up to 22/06/09; full list of members
24 Mar 2009 AA Total exemption small company accounts made up to 31 May 2008
23 Jul 2008 363a Return made up to 22/06/08; full list of members
17 Jul 2008 288b Appointment terminated director frances paillet
11 Feb 2008 AA Total exemption small company accounts made up to 31 May 2007
29 Jun 2007 363a Return made up to 22/06/07; full list of members
23 Jan 2007 AA Total exemption small company accounts made up to 31 May 2006
30 Jun 2006 363a Return made up to 22/06/06; full list of members
30 Jun 2006 288a New secretary appointed
29 Jun 2006 288b Secretary resigned
03 Apr 2006 AA Total exemption small company accounts made up to 31 May 2005
01 Jul 2005 363s Return made up to 22/06/05; full list of members
20 Oct 2004 AA Total exemption small company accounts made up to 31 May 2004
06 Jul 2004 363s Return made up to 22/06/04; full list of members
23 Dec 2003 AA Total exemption small company accounts made up to 31 May 2003
29 Jun 2003 363s Return made up to 22/06/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
24 Feb 2003 AA Total exemption small company accounts made up to 31 May 2002