THANE DIRECT UK LIMITED

Company number 04301636

Date	Type	Description	View / Download
15 Mar 2011	AP01	Appointment of Mark Thurgood as a director	(2 pages)
22 Feb 2011	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
18 Jan 2011	TM01	Termination of appointment of Thomas Parrott as a director	(1 page)
18 Jan 2011	TM01	Termination of appointment of Anders Schoug as a director	(1 page)
18 Jan 2011	CH01	Director's details changed for Amir Tukulj on 29 December 2010	(2 pages)
18 Jan 2011	AP01	Appointment of Russel Steven Orelowitz as a director	(2 pages)
18 Jan 2011	AP01	Appointment of Danijela Todorovic as a director	(2 pages)
06 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
15 Dec 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
15 Dec 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
13 Dec 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(5 pages)
13 Dec 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(5 pages)
15 Oct 2010	AR01	Annual return made up to 9 October 2010 with full list of shareholders	(6 pages)
15 Oct 2010	CH03	Secretary's details changed for Bob Sencer on 1 October 2010	(2 pages)
23 Jun 2010	AA	Full accounts made up to 31 March 2010	(17 pages)
10 May 2010	AP03	Appointment of Bob Sencer as a secretary	(1 page)
10 May 2010	TM02	Termination of appointment of Jacqueline Bailey as a secretary	(1 page)
15 Oct 2009	AR01	Annual return made up to 9 October 2009 with full list of shareholders	(5 pages)
15 Oct 2009	CH01	Director's details changed for Per Anders Urban Schoug on 14 October 2009	(2 pages)
14 Oct 2009	CH01	Director's details changed for Amir Tukulj on 14 October 2009	(2 pages)
14 Oct 2009	CH01	Director's details changed for Thomas Matthew Oakley Parrott on 14 October 2009	(2 pages)
24 Jun 2009	AA	Full accounts made up to 31 March 2009	(17 pages)
24 Oct 2008	363a	Return made up to 09/10/08; full list of members	(4 pages)
01 Sep 2008	AA	Full accounts made up to 31 March 2008	(19 pages)
14 Aug 2008	288b	Appointment terminated director henrik haagen	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next