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THIRD TEXT LTD.

Company number 05051134

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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)
01 Aug 2014 CONNOT Change of name notice
29 Jul 2014 AR01 Annual return made up to 29 July 2014 no member list
09 Jul 2014 TM01 Termination of appointment of Marjorie Allthorpe-Guyton as a director
09 Jul 2014 TM01 Termination of appointment of Ziauddin Sardar as a director
01 May 2014 AP01 Appointment of Dr Alice Anne Correia as a director
11 Feb 2014 AP01 Appointment of Antonis Panayiotou as a director
06 Feb 2014 AD01 Registered office address changed from Unit 2G Crusader House 289 Cricklewood Broadway London NW2 6NX on 6 February 2014
06 Feb 2014 AP01 Appointment of Mr Simon Tegala as a director
06 Feb 2014 TM01 Termination of appointment of Joanna Mackle as a director
04 Feb 2014 TM01 Termination of appointment of Bhikhu Parekh as a director
28 Jan 2014 AA Total exemption full accounts made up to 31 March 2013
16 May 2013 AR01 Annual return made up to 8 May 2013
16 May 2013 CH01 Director's details changed for Pc Marjorie Angela Allthorpe-Guyton on 9 May 2013
16 May 2013 AD01 Registered office address changed from 18 Wintersells Road Byfleet Surrey KT14 7LF on 16 May 2013
09 Jan 2013 AA Full accounts made up to 31 March 2012
09 Jan 2013 AD01 Registered office address changed from 55 Station Road Beaconsfield Buckinghamshire HP9 1QL United Kingdom on 9 January 2013
31 Oct 2012 TM01 Termination of appointment of Merryl Davies as a director
31 Oct 2012 CH01 Director's details changed for Dr Joanna Hackle on 26 October 2012
20 Feb 2012 AR01 Annual return made up to 20 February 2012 no member list
02 Feb 2012 AA Total exemption full accounts made up to 31 March 2011
22 Sep 2011 AP01 Appointment of Dr Joanna Hackle as a director
22 Sep 2011 AP03 Appointment of Dr Richard Appignanesi as a secretary
22 Sep 2011 TM02 Termination of appointment of Ziauddin Sardar as a secretary
14 Sep 2011 AP01 Appointment of Rene Patrick Gimpel as a director
14 Sep 2011 AP01 Appointment of Dr Marjorie Angela Allthorpe-Guyton as a director