THURBONE LIMITED

Company number 05228586

Date	Type	Description	View / Download
05 Aug 2011	TM01	Termination of appointment of Richard Birch as a director	(2 pages)
28 Jul 2011	SH19	Statement of capital on 28 July 2011 GBP 7,430,854	(4 pages)
28 Jul 2011	CAP-SS	Solvency statement dated 21/07/11	(1 page)
28 Jul 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
28 Jul 2011	SH20	Statement by directors	(1 page)
21 Jul 2011	TM02	Termination of appointment of Barcosec Limited as a secretary	(2 pages)
21 Jul 2011	AP01	Appointment of Michael Christopher Beebee as a director	(3 pages)
21 Jul 2011	AP01	Appointment of Neil Gordon Aiken as a director	(3 pages)
21 Jul 2011	AP01	Appointment of Richard Alastair Birch as a director	(3 pages)
21 Jul 2011	AP03	Appointment of James Cameron Wall as a secretary	(3 pages)
21 Jul 2011	AP01	Appointment of Anthony David Levy as a director	(3 pages)
21 Jul 2011	TM01	Termination of appointment of Paul Dickinson as a director	(2 pages)
21 Jul 2011	TM01	Termination of appointment of Martin Brown as a director	(2 pages)
21 Jul 2011	TM01	Termination of appointment of Adam Moses as a director	(2 pages)
21 Jul 2011	AD01	Registered office address changed from 1 Churchill Place London E14 5HP on 21 July 2011	(2 pages)
21 Jul 2011	AP01	Appointment of Mr Paul Richard Burrows as a director	(3 pages)
06 Jul 2011	SH01	Statement of capital following an allotment of shares on 23 June 2011 GBP 870,417,700.00	(5 pages)
01 Jul 2011	AA01	Previous accounting period shortened from 29 June 2011 to 26 May 2011	(3 pages)
10 Jun 2011	AP01	Appointment of Paul Christian Dickinson as a director	(2 pages)
10 Jun 2011	TM01	Termination of appointment of Gerald Brawn as a director	(1 page)
02 Jun 2011	SH01	Statement of capital following an allotment of shares on 24 May 2011 GBP 1,001,050,000.00	(5 pages)
02 Jun 2011	RESOLUTIONS	Resolutions RES13 ‐ Deed of release 25/05/2011	(2 pages)
02 Jun 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(27 pages)
01 Jun 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(4 pages)
25 May 2011	SH20	Statement by directors	(1 page)