THEOBEN LIMITED

Company number 04334936

Date	Type	Description	View / Download
17 Jan 2005	122	£ sr 9635@1 30/06/04	(1 page)
17 Jan 2005	122	£ sr 9635@1 29/07/04	(1 page)
17 Jan 2005	122	£ sr 9635@1 27/08/04	(1 page)
17 Jan 2005	122	£ sr 9635@1 04/10/04	(1 page)
17 Jan 2005	122	£ sr 9635@1 02/11/04	(1 page)
17 Jan 2005	363s	Return made up to 05/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(9 pages)
04 May 2004	AA	Accounts for a small company made up to 31 January 2004	(6 pages)
09 Dec 2003	363s	Return made up to 05/12/03; full list of members 363(287) ‐ Registered office changed on 09/12/03	(8 pages)
23 Jun 2003	AA	Total exemption full accounts made up to 31 January 2003	(3 pages)
23 Jun 2003	225	Accounting reference date extended from 31/12/02 to 31/01/03	(1 page)
23 Mar 2003	288a	New director appointed	(2 pages)
10 Mar 2003	88(2)R	Ad 11/02/03--------- £ si 259999@1=259999 £ ic 462501/722500	(3 pages)
10 Mar 2003	88(2)R	Ad 11/02/03--------- £ si 462500@1=462500 £ ic 1/462501	(3 pages)
10 Mar 2003	288a	New secretary appointed	(2 pages)
10 Mar 2003	288b	Secretary resigned	(1 page)
10 Mar 2003	123	Nc inc already adjusted 11/02/03	(1 page)
07 Mar 2003	MEM/ARTS	Memorandum and Articles of Association	(28 pages)
28 Feb 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
27 Feb 2003	CERTNM	Company name changed radinvest LIMITED\certificate issued on 27/02/03	(3 pages)
21 Feb 2003	395	Particulars of mortgage/charge	(7 pages)
23 Dec 2002	363s	Return made up to 05/12/02; full list of members 363(287) ‐ Registered office changed on 23/12/02	(6 pages)
08 Sep 2002	288b	Director resigned	(1 page)
08 Sep 2002	288b	Secretary resigned	(1 page)
08 Sep 2002	288a	New secretary appointed	(2 pages)
08 Sep 2002	288a	New director appointed	(2 pages)