THANE DIRECT UK LIMITED

Company number 04301636

Date	Type	Description	View / Download
14 Dec 2015	MR04	Satisfaction of charge 043016360006 in full	(1 page)
20 Nov 2015	AR01	Annual return made up to 9 October 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 64,104	(4 pages)
20 Nov 2015	AD01	Registered office address changed from 66 Lincolns Inn Fields London WC2A 3LH to Craftwork Studios 1-3 Dufferin Street 1st Floor London EC1Y 8NA on 20 November 2015	(1 page)
08 Jul 2015	TM01	Termination of appointment of Mark Thurgood as a director on 3 June 2015	(1 page)
08 Jul 2015	AP01	Appointment of Ms Helen Silochina Wilkinson as a director on 3 June 2015	(2 pages)
07 Jan 2015	AA	Full accounts made up to 31 March 2014	(20 pages)
10 Nov 2014	CH03	Secretary's details changed for Bob Sencer on 7 November 2014	(1 page)
05 Nov 2014	AR01	Annual return made up to 9 October 2014 with full list of shareholders Statement of capital on 2014-11-05 GBP 64,104	(4 pages)
05 Nov 2014	CH01	Director's details changed for Mark Thurgood on 1 April 2013	(2 pages)
01 Nov 2014	MR01	Registration of charge 043016360006, created on 31 October 2014	(27 pages)
18 Dec 2013	AA	Full accounts made up to 31 March 2013	(19 pages)
08 Nov 2013	AR01	Annual return made up to 9 October 2013 with full list of shareholders Statement of capital on 2013-11-08 GBP 64,104	(4 pages)
20 Sep 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
16 Sep 2013	TM01	Termination of appointment of Danijela Todorovic as a director	(1 page)
16 Sep 2013	TM01	Termination of appointment of Russel Orelowitz as a director	(1 page)
16 Sep 2013	TM01	Termination of appointment of Amir Tukulj as a director	(1 page)
07 Nov 2012	AA	Full accounts made up to 31 March 2012	(15 pages)
29 Oct 2012	AR01	Annual return made up to 9 October 2012 with full list of shareholders	(7 pages)
29 Oct 2012	CH01	Director's details changed for Danijela Todorovic on 5 October 2012	(2 pages)
31 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 5	(6 pages)
30 May 2012	CH01	Director's details changed for Mark Thurgood on 23 May 2012	(2 pages)
30 Dec 2011	AA	Full accounts made up to 31 March 2011	(18 pages)
27 Oct 2011	AR01	Annual return made up to 9 October 2011 with full list of shareholders	(7 pages)
27 Oct 2011	CH01	Director's details changed for Amir Tukulj on 4 October 2011	(2 pages)
16 Mar 2011	CH03	Secretary's details changed for Bob Sencer on 15 March 2011	(2 pages)

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