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THINVENTORY LIMITED

Company number 03852440

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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)
19 Aug 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
16 Aug 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 38 pages (38 pages)
05 Aug 2016	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
05 Aug 2016	MR01	Registration of charge 038524400007, created on 3 August 2016	View PDF Registration of charge 038524400007, created on 3 August 2016 - link opens in a new window - 14 pages (14 pages)
30 Jun 2016	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
21 Jun 2016	MR04	Satisfaction of charge 038524400006 in full	View PDF Satisfaction of charge 038524400006 in full - link opens in a new window - 1 page (1 page)
23 May 2016	CH01	Director's details changed for Mr Stuart James Miller on 19 May 2016	View PDF Director's details changed for Mr Stuart James Miller on 19 May 2016 - link opens in a new window - 2 pages (2 pages)
26 Feb 2016	AP01	Appointment of Mr Andrew David Crees as a director on 9 February 2016	View PDF Appointment of Mr Andrew David Crees as a director on 9 February 2016 - link opens in a new window - 2 pages (2 pages)
09 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 32 pages (32 pages)
05 Oct 2015	AR01	Annual return made up to 4 October 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 326.016695	View PDF Annual return made up to 4 October 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 326.016695 - link opens in a new window - 9 pages (9 pages)
05 May 2015	AP01	Appointment of Miss Claudine Louise Mosseri as a director on 10 April 2015	View PDF Appointment of Miss Claudine Louise Mosseri as a director on 10 April 2015 - link opens in a new window - 2 pages (2 pages)
14 Nov 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 31 pages (31 pages)
20 Oct 2014	AR01	Annual return made up to 4 October 2014 with full list of shareholders Statement of capital on 2014-10-20 GBP 326.016695	View PDF Annual return made up to 4 October 2014 with full list of shareholders Statement of capital on 2014-10-20 GBP 326.016695 - link opens in a new window - 8 pages (8 pages)
12 Aug 2014	AD01	Registered office address changed from Merlin House Downsview Road Wantage Oxfordshire OX12 9FA to 1-2 Cherry Barns High Street Harwell Didcot Oxfordshire OX11 0EY on 12 August 2014	View PDF Registered office address changed from Merlin House Downsview Road Wantage Oxfordshire OX12 9FA to 1-2 Cherry Barns High Street Harwell Didcot Oxfordshire OX11 0EY on 12 August 2014 - link opens in a new window - 1 page (1 page)
18 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 40 pages (40 pages)
15 Oct 2013	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 - 14 pages (14 pages)
08 Oct 2013	AR01	Annual return made up to 4 October 2013 with full list of shareholders Statement of capital on 2013-10-08 GBP 326.016695	View PDF Annual return made up to 4 October 2013 with full list of shareholders Statement of capital on 2013-10-08 GBP 326.016695 - link opens in a new window - 8 pages (8 pages)
28 Aug 2013	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
14 Aug 2013	MR01	Registration of charge 038524400006	View PDF Registration of charge 038524400006 - link opens in a new window - 8 pages (8 pages)
25 Jun 2013	CH01	Director's details changed for Mr Mark Stephen Garritt on 25 June 2013	View PDF Director's details changed for Mr Mark Stephen Garritt on 25 June 2013 - link opens in a new window - 2 pages (2 pages)
12 Dec 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 - link opens in a new window - 3 pages (3 pages)
22 Oct 2012	AR01	Annual return made up to 4 October 2012 with full list of shareholders	View PDF Annual return made up to 4 October 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
10 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 5 pages (5 pages)
26 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 - 27 pages (27 pages)
30 Jul 2012	CH01	Director's details changed for Mr Stuart James Miller on 20 July 2012	View PDF Director's details changed for Mr Stuart James Miller on 20 July 2012 - link opens in a new window - 2 pages (2 pages)

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THINVENTORY LIMITED

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