THURBONE LIMITED

Company number 05228586

Date	Type	Description	View / Download
25 May 2011	CAP-SS	Solvency statement dated 25/05/11	(1 page)
25 May 2011	SH19	Statement of capital on 25 May 2011 GBP 501,025,000.00	(5 pages)
25 May 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
20 Apr 2011	TM01	Termination of appointment of Navjyot Dhillon as a director	(1 page)
28 Mar 2011	AA	Full accounts made up to 29 June 2010	(12 pages)
09 Sep 2010	AR01	Annual return made up to 1 September 2010 with full list of shareholders	(7 pages)
31 Mar 2010	AA	Full accounts made up to 29 June 2009	(12 pages)
10 Sep 2009	363a	Return made up to 01/09/09; full list of members	(4 pages)
01 May 2009	AA	Full accounts made up to 29 June 2008	(13 pages)
16 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ S175 c a 2006 24/09/2008	(1 page)
09 Sep 2008	363a	Return made up to 01/09/08; full list of members	(4 pages)
10 Apr 2008	AA	Full accounts made up to 29 June 2007	(12 pages)
12 Sep 2007	363a	Return made up to 01/09/07; full list of members	(3 pages)
04 May 2007	AA	Full accounts made up to 29 June 2006	(13 pages)
05 Jan 2007	288c	Director's particulars changed	(1 page)
07 Nov 2006	363a	Return made up to 10/09/06; full list of members	(3 pages)
13 Sep 2006	AA	Accounts for a dormant company made up to 30 December 2004	(6 pages)
30 Jun 2006	225	Accounting reference date extended from 30/12/05 to 29/06/06	(1 page)
27 Jun 2006	88(2)R	Ad 13/06/06--------- £ si 1000000000@1=1000000000 £ ic 50000/1000050000	(2 pages)
26 Jun 2006	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
26 Jun 2006	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
22 Jun 2006	SA	Statement of affairs	(3 pages)
22 Jun 2006	88(2)R	Ad 08/06/06--------- £ si 49999@1=49999 £ ic 1/50000	(2 pages)
21 Jun 2006	395	Particulars of mortgage/charge	(4 pages)
20 Jun 2006	288a	New director appointed	(2 pages)