THORNBURY COLLECTION SERVICES LIMITED

Company number 04611127

Date	Type	Description	View / Download
14 Aug 2014	MR01	Registration of charge 046111270001, created on 7 August 2014	(44 pages)
04 Aug 2014	AP01	Appointment of Mrs Diane White as a director on 1 August 2014	(2 pages)
01 Aug 2014	SH01	Statement of capital following an allotment of shares on 1 August 2014 GBP 200	(3 pages)
06 Dec 2013	AR01	Annual return made up to 6 December 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-12-06	(3 pages)
26 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(6 pages)
21 Dec 2012	AR01	Annual return made up to 6 December 2012 with full list of shareholders	(3 pages)
06 Aug 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
31 Jul 2012	AP03	Appointment of Diane White as a secretary	(2 pages)
31 Jul 2012	TM02	Termination of appointment of Peter Hopkins as a secretary	(2 pages)
31 Jul 2012	TM01	Termination of appointment of Peter Hopkins as a director	(2 pages)
31 Jul 2012	TM01	Termination of appointment of Adrian O Brian as a director	(2 pages)
11 Jul 2012	SH01	Statement of capital following an allotment of shares on 11 July 2012 GBP 100	(3 pages)
07 Dec 2011	AR01	Annual return made up to 6 December 2011 with full list of shareholders	(6 pages)
21 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
14 Dec 2010	AR01	Annual return made up to 6 December 2010 with full list of shareholders	(6 pages)
14 Dec 2010	AD01	Registered office address changed from European House, 47 Cowbridge Road, Pontyclun Mid Glamorgan CF72 9WS on 14 December 2010	(1 page)
15 Nov 2010	AA	Total exemption full accounts made up to 31 December 2009	(10 pages)
07 Apr 2010	DISS40	Compulsory strike-off action has been discontinued	(1 page)
06 Apr 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
31 Mar 2010	AR01	Annual return made up to 6 December 2009 with full list of shareholders	(5 pages)
31 Mar 2010	CH01	Director's details changed for Adrian Thomas O Brian on 2 October 2009	(2 pages)
31 Mar 2010	CH01	Director's details changed for Mr Peter William Hopkins on 2 October 2009	(2 pages)
29 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(9 pages)
30 Mar 2009	363a	Return made up to 06/12/08; full list of members	(4 pages)
18 Dec 2008	288a	Director appointed steven james white	(2 pages)