THIRD ANGEL

Company number 05067837

Date	Type	Description	View / Download
08 Dec 2015	TM01	Termination of appointment of Kamaljit Singh Birdi as a director on 18 September 2015	(1 page)
14 Apr 2015	AP01	Appointment of Mrs Ruth Elizabeth Carney-Nash as a director on 7 April 2015	(2 pages)
31 Mar 2015	AR01	Annual return made up to 9 March 2015 no member list	(6 pages)
18 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(15 pages)
12 Mar 2015	AP01	Appointment of Michael Pinchbeck as a director on 10 March 2014	(2 pages)
11 Mar 2015	AP01	Appointment of Alison Moore as a director on 10 March 2014	(2 pages)
07 Jan 2015	AA	Total exemption small company accounts made up to 31 March 2014	(4 pages)
27 Mar 2014	AR01	Annual return made up to 9 March 2014 no member list	(5 pages)
27 Mar 2014	TM01	Termination of appointment of Noel Witts as a director	(1 page)
27 Mar 2014	CH01	Director's details changed for Rachael Shelley Walton on 1 March 2014	(2 pages)
27 Mar 2014	CH03	Secretary's details changed for Hilary Ruth Foster on 21 February 2014	(1 page)
27 Mar 2014	CH01	Director's details changed for Alexander Kelly on 21 February 2014	(2 pages)
31 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(5 pages)
04 Apr 2013	AR01	Annual return made up to 9 March 2013 no member list	(7 pages)
03 Apr 2013	CH01	Director's details changed for Ms Hannah Nicklin on 18 March 2013	(2 pages)
27 Feb 2013	TM01	Termination of appointment of Niall Shamma as a director	(1 page)
12 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
03 Jul 2012	AD01	Registered office address changed from 3 Brookfield Yard Sheffield South Yorkshire S7 1DY on 3 July 2012	(1 page)
20 Mar 2012	AR01	Annual return made up to 9 March 2012 no member list	(8 pages)
22 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(5 pages)
13 Apr 2011	AP01	Appointment of Thomas Hadley Draper as a director	(2 pages)
13 Apr 2011	AP01	Appointment of Dr Kamaljit Singh Birdi as a director	(2 pages)
13 Apr 2011	AP01	Appointment of Ms Hannah Nicklin as a director	(2 pages)
23 Mar 2011	AR01	Annual return made up to 9 March 2011 no member list	(6 pages)
14 Feb 2011	AP01	Appointment of Mr Niall Shamma as a director	(2 pages)