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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)
27 Dec 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Share transfer 17/12/2008
02 Dec 2008 288c Director's change of particulars / daniel turner / 01/12/2008
02 Nov 2008 AA Group of companies' accounts made up to 31 December 2007
25 Sep 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Details of incentive share option 30/07/2008
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Aug 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
14 Aug 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
31 Jul 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Company business issue share option scheme pool 02/10/2003
24 Jan 2008 363s Return made up to 27/12/07; full list of members
22 Nov 2007 88(2)R Ad 19/11/07-19/11/07 £ si 6666@1=6666 £ ic 3315227/3321893
30 Oct 2007 AA Full accounts made up to 31 December 2006
29 Jul 2007 88(2)R Ad 17/07/07--------- £ si 6667@1=6667 £ ic 3308560/3315227
23 Apr 2007 288c Director's particulars changed
24 Jan 2007 363s Return made up to 27/12/06; change of members
09 Jan 2007 288c Director's particulars changed
02 Jan 2007 288c Director's particulars changed
17 Oct 2006 AA Accounts for a medium company made up to 31 December 2005
18 Sep 2006 88(2)R Ad 07/09/06-07/09/06 £ si 28603@1=28603 £ ic 3279957/3308560
11 Aug 2006 288c Director's particulars changed
25 Jan 2006 363s Return made up to 27/12/05; no change of members
18 Nov 2005 88(2)R Ad 13/10/05--------- £ si 279301@1=279301 £ ic 3000656/3279957
17 Nov 2005 288b Director resigned
17 Nov 2005 288a New director appointed
26 Oct 2005 AA Accounts for a small company made up to 31 December 2004
03 Aug 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Apt of director 22/06/05
03 Aug 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights