THAB 2011 LIMITED

Company number 04368055

Date	Type	Description	View / Download
14 Apr 2004	88(2)R	Ad 23/03/04--------- £ si 264@1=264 £ ic 17650/17914	(2 pages)
14 Apr 2004	88(2)R	Ad 23/03/04--------- £ si 3083@1=3083 £ ic 14567/17650	(3 pages)
14 Apr 2004	123	Nc inc already adjusted 01/03/04	(2 pages)
14 Apr 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
14 Apr 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
14 Apr 2004	288a	New director appointed	(2 pages)
18 Feb 2004	363a	Return made up to 06/02/04; full list of members	(5 pages)
28 Nov 2003	AA	Total exemption full accounts made up to 31 July 2003	(3 pages)
19 Jul 2003	288a	New director appointed	(2 pages)
17 Jul 2003	88(2)R	Ad 24/06/03--------- £ si 2067@1=2067 £ ic 12500/14567	(2 pages)
17 Jul 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
24 Apr 2003	225	Accounting reference date extended from 28/02/03 to 31/07/03	(1 page)
15 Apr 2003	363a	Return made up to 06/02/03; full list of members	(5 pages)
20 Dec 2002	88(2)R	Ad 28/08/02--------- £ si 100@1=100 £ ic 12400/12500	(2 pages)
08 Oct 2002	288a	New secretary appointed	(2 pages)
08 Oct 2002	88(2)R	Ad 28/08/02--------- £ si 2400@1=2400 £ ic 10000/12400	(2 pages)
23 Sep 2002	287	Registered office changed on 23/09/02 from: 20-22 bedford row london WC1R 4JS	(1 page)
03 Sep 2002	288b	Secretary resigned	(1 page)
11 Mar 2002	88(2)R	Ad 06/02/02--------- £ si 9999@1=9999 £ ic 1/10000	(2 pages)
11 Mar 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Mar 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Mar 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
27 Feb 2002	353	Location of register of members	(1 page)
25 Feb 2002	287	Registered office changed on 25/02/02 from: 1 mitchell lane bristol BS1 6BU	(1 page)
12 Feb 2002	288a	New director appointed	(2 pages)