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THINVENTORY HOLDINGS LIMITED

Company number 04130988

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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)
20 Nov 2013 AP02 Appointment of D21 Sa as a director on 12 November 2013
15 Nov 2013 TM01 Termination of appointment of Dardel Industries S A as a director on 12 November 2013
18 Oct 2013 AA Group of companies' accounts made up to 31 December 2012
15 Mar 2013 MEM/ARTS Memorandum and Articles of Association
15 Mar 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
27 Feb 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 27 December 2012
06 Jan 2013 SH01 Statement of capital following an allotment of shares on 23 November 2012
  • GBP 3,355,687
04 Jan 2013 AR01 Annual return made up to 27 December 2012 with full list of shareholders
  • ANNOTATION A Second Filed AR01 document was registered on 27/02/2013
19 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 5
26 Sep 2012 AA Group of companies' accounts made up to 31 December 2011
30 Jul 2012 CH01 Director's details changed for Mr Stuart James Miller on 20 July 2012
30 Apr 2012 SH01 Statement of capital following an allotment of shares on 23 April 2012
  • GBP 3,331,893
09 Jan 2012 AR01 Annual return made up to 27 December 2011 with full list of shareholders
04 Nov 2011 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Oct 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Interim dividend 20/09/2011
22 Sep 2011 AA Group of companies' accounts made up to 31 December 2010
04 Jun 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Share schemme 31/05/2011
  • RES01 ‐ Resolution of alteration of Articles of Association
05 Jan 2011 AR01 Annual return made up to 27 December 2010 with full list of shareholders
30 Sep 2010 AA Group of companies' accounts made up to 31 December 2009
11 Jan 2010 AR01 Annual return made up to 27 December 2009 with full list of shareholders
11 Jan 2010 CH01 Director's details changed for Vincent Schurr on 1 October 2009
11 Jan 2010 CH02 Director's details changed for Dardel Industries S A on 1 October 2009
11 Jan 2010 CH01 Director's details changed for Stephen Huxter on 1 October 2009
25 Sep 2009 AA Group of companies' accounts made up to 31 December 2008
06 Jan 2009 363a Return made up to 27/12/08; full list of members