THIAKIS LIMITED

Company number 05148298

Date	Type	Description	View / Download
24 May 2011	AR01	Annual return made up to 24 May 2011 with full list of shareholders	(7 pages)
05 Oct 2010	AUD	Auditor's resignation	(1 page)
06 Sep 2010	AA	Full accounts made up to 30 November 2009	(20 pages)
20 Jul 2010	AP01	Appointment of Louis Philip Jones as a director	(3 pages)
28 May 2010	AR01	Annual return made up to 27 May 2010 with full list of shareholders	(6 pages)
24 May 2010	AD01	Registered office address changed from , Wyeth Huntercombe Lane South, Taplow, Maidenhead, Berkshire, SL6 0PH, United Kingdom on 24 May 2010	(1 page)
08 Apr 2010	AP01	Appointment of Andre Jacques Nel as a director	(3 pages)
07 Apr 2010	TM01	Termination of appointment of Benjamin Holgate as a director	(1 page)
22 Mar 2010	AP01	Appointment of Anne Lucille Verrinder as a director	(2 pages)
22 Mar 2010	MEM/ARTS	Memorandum and Articles of Association	(27 pages)
22 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
01 Mar 2010	TM01	Termination of appointment of Bruce Schneider as a director	(1 page)
26 Feb 2010	TM01	Termination of appointment of Palle Christensen as a director	(1 page)
22 Feb 2010	TM01	Termination of appointment of Robert Smith as a director	(1 page)
22 Feb 2010	TM01	Termination of appointment of Neil Sisak as a director	(1 page)
10 Feb 2010	TM02	Termination of appointment of Benjamin Holgate as a secretary	(1 page)
13 Jan 2010	AP01	Appointment of Michael O'callaghan as a director	(2 pages)
13 Jan 2010	AP01	Appointment of Parry Rao as a director	(2 pages)
20 Jul 2009	363a	Return made up to 08/06/09; full list of members	(12 pages)
20 Jul 2009	190	Location of debenture register	(1 page)
20 Jul 2009	287	Registered office changed on 20/07/2009 from, wyeth huntercombe lane south, taplow, maidenhead, berkshire, SL6 0PH	(1 page)
20 Jul 2009	353	Location of register of members	(1 page)
15 Jan 2009	288a	Director appointed mr robert joseph smith	(1 page)
05 Jan 2009	288b	Appointment terminated director stephen bloom	(1 page)
05 Jan 2009	288b	Appointment terminated director william burt	(1 page)