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THINHOST LTD

Company number 04303053

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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)
04 Mar 2010	AD01	Registered office address changed from 35 Mermaid Court London SE16 5UB on 4 March 2010	View PDF Registered office address changed from 35 Mermaid Court London SE16 5UB on 4 March 2010 - link opens in a new window - 1 page (1 page)
04 Mar 2010	AP01	Appointment of Mr Darren James Thomas Saunders as a director	View PDF Appointment of Mr Darren James Thomas Saunders as a director - link opens in a new window - 2 pages (2 pages)
10 Feb 2010	CERTNM	Company name changed unicorn I.T. solutions LIMITED\certificate issued on 10/02/10 RES15 ‐ Change company name resolution on 2010-01-04	View PDF Company name changed unicorn I.T. solutions LIMITED\certificate issued on 10/02/10 RES15 ‐ Change company name resolution on 2010-01-04 - link opens in a new window - 2 pages (2 pages)
10 Feb 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
03 Dec 2009	AR01	Annual return made up to 11 October 2009 with full list of shareholders	View PDF Annual return made up to 11 October 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Dec 2009	CH01	Director's details changed for Ricky Reemer on 11 October 2009	View PDF Director's details changed for Ricky Reemer on 11 October 2009 - link opens in a new window - 2 pages (2 pages)
03 Dec 2009	CH04	Secretary's details changed for Growth Profits Control Ltd on 11 October 2009	View PDF Secretary's details changed for Growth Profits Control Ltd on 11 October 2009 - link opens in a new window - 2 pages (2 pages)
12 Oct 2009	CH01	Director's details changed for Mr Diogo Viana on 1 October 2009	View PDF Director's details changed for Mr Diogo Viana on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
18 Aug 2009	288c	Secretary's change of particulars / growth profits control LTD / 14/08/2009	View PDF Secretary's change of particulars / growth profits control LTD / 14/08/2009 - link opens in a new window - 1 page (1 page)
21 Mar 2009	AA	Total exemption full accounts made up to 30 September 2008	View PDF Total exemption full accounts made up to 30 September 2008 - link opens in a new window - 10 pages (10 pages)
29 Dec 2008	363a	Return made up to 11/10/08; full list of members	View PDF Return made up to 11/10/08; full list of members - link opens in a new window - 4 pages (4 pages)
26 Nov 2008	RESOLUTIONS	Resolutions RES13 ‐ Sub division 17/09/2008	View PDF Resolutions RES13 ‐ Sub division 17/09/2008 - link opens in a new window - 1 page (1 page)
29 Sep 2008	288a	Director appointed diogo viana	View PDF Director appointed diogo viana - link opens in a new window - 2 pages (2 pages)
29 Sep 2008	122	S-div	View PDF S-div - link opens in a new window - 1 page (1 page)
29 Sep 2008	88(2)	Ad 18/09/08\gbp si 11@0.01=0.11\gbp ic 2/2.11\	View PDF Ad 18/09/08\gbp si 11@0.01=0.11\gbp ic 2/2.11\ - link opens in a new window - 3 pages (3 pages)
29 Jul 2008	AA	Total exemption full accounts made up to 30 September 2007	View PDF Total exemption full accounts made up to 30 September 2007 - link opens in a new window - 10 pages (10 pages)
07 Feb 2008	363a	Return made up to 11/10/07; full list of members	View PDF Return made up to 11/10/07; full list of members - link opens in a new window - 2 pages (2 pages)
30 Jan 2008	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
30 Jan 2008	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
04 Sep 2007	AA	Total exemption full accounts made up to 30 September 2006	View PDF Total exemption full accounts made up to 30 September 2006 - link opens in a new window - 11 pages (11 pages)
20 Nov 2006	AA	Total exemption full accounts made up to 30 September 2005	View PDF Total exemption full accounts made up to 30 September 2005 - link opens in a new window - 10 pages (10 pages)
17 Nov 2006	363s	Return made up to 11/10/06; full list of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 11/10/06; full list of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 6 pages (6 pages)
19 Jun 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
22 Feb 2006	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
22 Feb 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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