THALES (WEYBRIDGE) LIMITED

Company number 03805416

Date	Type	Description	View / Download
19 Apr 2013	RR02	Re-registration from a public company to a private limited company	(1 page)
20 Jul 2012	AR01	Annual return made up to 7 July 2012 with full list of shareholders	(4 pages)
03 Jul 2012	AA	Full accounts made up to 31 December 2011	(20 pages)
19 Jan 2012	TM01	Termination of appointment of Antoine Lagomarsino as a director	(2 pages)
16 Jan 2012	AP01	Appointment of Stephane Henri Pierre Ramon as a director	(3 pages)
05 Sep 2011	TM01	Termination of appointment of Alex Dorrian as a director	(2 pages)
08 Jul 2011	AR01	Annual return made up to 7 July 2011 with full list of shareholders	(4 pages)
01 Jul 2011	AA	Full accounts made up to 31 December 2010	(24 pages)
08 Jul 2010	AR01	Annual return made up to 7 July 2010 with full list of shareholders	(5 pages)
05 Jul 2010	AA	Full accounts made up to 31 December 2009	(18 pages)
11 Jun 2010	CH03	Secretary's details changed for Michael William Peter Seabrook on 1 April 2010	(3 pages)
11 Jun 2010	CH01	Director's details changed for Mr Antoine Jean-Baptiste Lagomarsino on 1 April 2010	(3 pages)
11 Jun 2010	CH01	Director's details changed for Alex Dorrian on 1 April 2010	(3 pages)
11 Jun 2010	CH01	Director's details changed for Lawrence Hammond on 1 April 2010	(3 pages)
08 Jul 2009	363a	Return made up to 07/07/09; full list of members	(4 pages)
09 Apr 2009	288b	Appointment terminated director john howe	(1 page)
09 Apr 2009	AA	Full accounts made up to 31 December 2008	(18 pages)
21 Oct 2008	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
21 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
11 Jul 2008	363a	Return made up to 07/07/08; full list of members	(4 pages)
14 Apr 2008	AA	Full accounts made up to 31 December 2007	(14 pages)
15 Jan 2008	288b	Director resigned	(1 page)
15 Jan 2008	288b	Secretary resigned	(1 page)
15 Jan 2008	288a	New director appointed	(1 page)
15 Jan 2008	288a	New secretary appointed	(1 page)

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