THIN MARTIAN LIMITED

Company number 03626220

Date	Type	Description	View / Download
11 May 2017	AD01	Registered office address changed from 113 Shoreditch High Street London E1 6JN United Kingdom to 9 Wimpole Street London W1G 9SR on 11 May 2017	(1 page)
11 May 2017	AP01	Appointment of Mr Paul Anderson Davis as a director on 5 May 2017	(2 pages)
11 May 2017	AP01	Appointment of Mr James Edward Towning as a director on 5 May 2017	(2 pages)
30 Mar 2017	CS01	Confirmation statement made on 30 March 2017 with updates	(6 pages)
30 Mar 2017	AD01	Registered office address changed from 32-37 Cowper Street London EC2A 4AW to 113 Shoreditch High Street London E1 6JN on 30 March 2017	(1 page)
29 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(3 pages) Download iXBRL
05 May 2016	AR01	Annual return made up to 23 April 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 2	(4 pages)
23 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages) Download iXBRL
28 Apr 2015	AR01	Annual return made up to 23 April 2015 with full list of shareholders Statement of capital on 2015-04-28 GBP 2	(4 pages)
11 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
24 Apr 2014	AR01	Annual return made up to 23 April 2014 with full list of shareholders Statement of capital on 2014-04-24 GBP 2	(4 pages)
13 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(7 pages)
31 Jul 2013	AR01	Annual return made up to 23 April 2013 with full list of shareholders	(5 pages)
15 Jul 2013	AD01	Registered office address changed from C/O 2020 Chartered Accountants 1 Saint Andrew's Hill London EC4V 5BY on 15 July 2013	(2 pages)
14 Feb 2013	AP01	Appointment of Mr David James Hart as a director	(3 pages)
04 Feb 2013	TM01	Termination of appointment of Bradley Martin as a director	(2 pages)
04 Feb 2013	TM01	Termination of appointment of James Clarke as a director	(2 pages)
04 Feb 2013	AP01	Appointment of Mr Mark Hamilton Mcdermott as a director	(3 pages)
24 Jan 2013	TM02	Termination of appointment of 2020 Secretarial Limited as a secretary	(1 page)
11 Dec 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
21 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(7 pages)
07 Jun 2012	SH06	Cancellation of shares. Statement of capital on 7 June 2012 GBP 2	(4 pages)
07 Jun 2012	SH03	Purchase of own shares.	(3 pages)
21 May 2012	AR01	Annual return made up to 23 April 2012 with full list of shareholders	(5 pages)
02 Apr 2012	AP04	Appointment of 2020 Secretarial Limited as a secretary	(2 pages)