THINC ASSURED NETWORK LIMITED

Company number 03869294

Date	Type	Description	View / Download
14 May 2010	AA	Accounts made up to 31 December 2009	(15 pages)
26 Apr 2010	CH03	Secretary's details changed for Jeremy Peter Small on 23 April 2010	(1 page)
26 Mar 2010	AP01	Appointment of Alasdair Mackay as a director	(3 pages)
18 Mar 2010	TM01	Termination of appointment of Jonathon Everill as a director	(1 page)
19 Aug 2009	AA	Accounts made up to 31 December 2008	(14 pages)
18 May 2009	363a	Return made up to 23/04/09; full list of members	(3 pages)
26 Mar 2009	288b	Appointment terminated director nicholas boyle	(1 page)
06 Jan 2009	287	Registered office changed on 06/01/2009 from devonshire house 60 goswell road london EC1M 7AD	(1 page)
05 Dec 2008	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
05 Dec 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
14 Nov 2008	288c	Director's change of particulars / jonathon everill / 07/11/2008	(1 page)
29 Oct 2008	363a	Return made up to 22/10/08; full list of members	(6 pages)
29 Oct 2008	353	Location of register of members	(1 page)
14 Oct 2008	AA	Accounts made up to 31 December 2007	(14 pages)
12 Mar 2008	288b	Appointment terminated director and secretary roderic rennison	(1 page)
12 Mar 2008	288a	Secretary appointed jeremy peter small	(1 page)
12 Mar 2008	288b	Appointment terminated director nicholas kelly	(1 page)
11 Dec 2007	288b	Director resigned	(1 page)
08 Nov 2007	363a	Return made up to 22/10/07; full list of members	(3 pages)
01 Nov 2007	AA	Accounts made up to 31 December 2006	(14 pages)
14 Aug 2007	288b	Director resigned	(1 page)
04 Jul 2007	288a	New director appointed	(3 pages)
15 Jan 2007	CERTNM	Company name changed thinc destini assured LIMITED\certificate issued on 15/01/07	(2 pages)
13 Nov 2006	363a	Return made up to 22/10/06; full list of members	(3 pages)
04 Nov 2006	AA	Accounts made up to 31 December 2005	(14 pages)