THEBEN UK LIMITED

Company number 03201367

Date	Type	Description	View / Download
01 Apr 2009	AA	Full accounts made up to 31 December 2008	(21 pages)
27 Jun 2008	363s	Return made up to 15/05/08; no change of members	(7 pages)
24 Apr 2008	AA	Full accounts made up to 31 December 2007	(21 pages)
10 Dec 2007	288a	New secretary appointed	(2 pages)
19 Nov 2007	288b	Director resigned	(1 page)
07 Sep 2007	288b	Secretary resigned;director resigned	(1 page)
18 Jun 2007	363s	Return made up to 15/05/07; no change of members 363(288) ‐ Director's particulars changed	(8 pages)
15 May 2007	AA	Full accounts made up to 31 December 2006	(21 pages)
14 Jun 2006	363s	Return made up to 15/05/06; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
23 May 2006	AA	Full accounts made up to 31 December 2005	(22 pages)
04 Mar 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
16 Feb 2006	288a	New director appointed	(1 page)
11 Jan 2006	288b	Director resigned	(1 page)
24 May 2005	363s	Return made up to 15/05/05; full list of members	(8 pages)
04 May 2005	AA	Full accounts made up to 31 December 2004	(21 pages)
21 Dec 2004	AUD	Auditor's resignation	(1 page)
21 May 2004	363s	Return made up to 15/05/04; full list of members	(8 pages)
26 Mar 2004	AA	Full accounts made up to 31 December 2003	(22 pages)
07 Jan 2004	AUD	Auditor's resignation	(1 page)
03 Jun 2003	363s	Return made up to 15/05/03; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
07 Apr 2003	AA	Full accounts made up to 31 December 2002	(22 pages)
27 May 2002	363s	Return made up to 15/05/02; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
11 Apr 2002	AA	Full accounts made up to 31 December 2001	(24 pages)
18 May 2001	363s	Return made up to 15/05/01; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
11 Apr 2001	AA	Full accounts made up to 31 December 2000	(16 pages)

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