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THORN (IP) LIMITED

Company number 03114589

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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)
06 Apr 2016	TM02	Termination of appointment of Craig George Donaldson as a secretary on 31 March 2016	View PDF Termination of appointment of Craig George Donaldson as a secretary on 31 March 2016 - link opens in a new window - 1 page (1 page)
03 Feb 2016	TM01	Termination of appointment of Kim Gozzett as a director on 29 January 2016	View PDF Termination of appointment of Kim Gozzett as a director on 29 January 2016 - link opens in a new window - 1 page (1 page)
03 Feb 2016	AP01	Appointment of Mr Mark Andrew Webberley as a director on 29 January 2016 ANNOTATION Clarification a second filed AP01 was registered on 28/04/2016	View PDF Appointment of Mr Mark Andrew Webberley as a director on 29 January 2016 ANNOTATION Clarification a second filed AP01 was registered on 28/04/2016 - link opens in a new window - 3 pages (3 pages)
04 Nov 2015	AR01	Annual return made up to 22 October 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 1,000	View PDF Annual return made up to 22 October 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
21 Feb 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 8 pages (8 pages)
22 Oct 2014	AR01	Annual return made up to 22 October 2014 with full list of shareholders Statement of capital on 2014-10-22 GBP 1,000	View PDF Annual return made up to 22 October 2014 with full list of shareholders Statement of capital on 2014-10-22 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
16 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 8 pages (8 pages)
24 Oct 2013	AR01	Annual return made up to 22 October 2013 with full list of shareholders Statement of capital on 2013-10-24 GBP 1,000	View PDF Annual return made up to 22 October 2013 with full list of shareholders Statement of capital on 2013-10-24 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
24 Sep 2013	CH01	Director's details changed for Mrs. Kim Gozzett on 18 September 2013	View PDF Director's details changed for Mrs. Kim Gozzett on 18 September 2013 - link opens in a new window - 2 pages (2 pages)
09 Aug 2013	AP03	Appointment of Craig George Donaldson as a secretary	View PDF Appointment of Craig George Donaldson as a secretary - link opens in a new window - 3 pages (3 pages)
19 Jun 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 9 pages (9 pages)
25 Oct 2012	AR01	Annual return made up to 22 October 2012 with full list of shareholders	View PDF Annual return made up to 22 October 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
28 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 13 pages (13 pages)
19 Apr 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
29 Feb 2012	TM01	Termination of appointment of Roger Taylor as a director	View PDF Termination of appointment of Roger Taylor as a director - link opens in a new window - 1 page (1 page)
27 Feb 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
02 Nov 2011	AR01	Annual return made up to 22 October 2011 with full list of shareholders	View PDF Annual return made up to 22 October 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
12 Jul 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 14 pages (14 pages)
03 Nov 2010	TM01	Termination of appointment of David Thomson as a director	View PDF Termination of appointment of David Thomson as a director - link opens in a new window - 1 page (1 page)
03 Nov 2010	AP01	Appointment of Roger David Taylor as a director	View PDF Appointment of Roger David Taylor as a director - link opens in a new window - 2 pages (2 pages)
27 Oct 2010	AR01	Annual return made up to 22 October 2010 with full list of shareholders	View PDF Annual return made up to 22 October 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 Jul 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 14 pages (14 pages)
19 Nov 2009	AR01	Annual return made up to 22 October 2009 with full list of shareholders	View PDF Annual return made up to 22 October 2009 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
18 Nov 2009	AD01	Registered office address changed from 5 New Street Square London EC4A 3TW on 18 November 2009	View PDF Registered office address changed from 5 New Street Square London EC4A 3TW on 18 November 2009 - link opens in a new window - 2 pages (2 pages)
20 Apr 2009	288a	Director appointed david malcolm thomson	View PDF Director appointed david malcolm thomson - link opens in a new window - 3 pages (3 pages)

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