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THURBONE LIMITED

Company number 05228586

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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)
20 Jun 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
20 Jun 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
20 Jun 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
16 Jun 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
16 Jun 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
16 Jun 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
16 Jun 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
15 Jun 2006	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 4 pages (4 pages)
14 Jun 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Jun 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Jun 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
14 Jun 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
14 Jun 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
14 Jun 2006	287	Registered office changed on 14/06/06 from: 2 lambs passage london EC1Y 8BB	View PDF Registered office changed on 14/06/06 from: 2 lambs passage london EC1Y 8BB - link opens in a new window - 1 page (1 page)
14 Jun 2006	225	Accounting reference date shortened from 30/09/05 to 30/12/04	View PDF Accounting reference date shortened from 30/09/05 to 30/12/04 - link opens in a new window - 1 page (1 page)
14 Jun 2006	123	Nc inc already adjusted 06/06/06	View PDF Nc inc already adjusted 06/06/06 - link opens in a new window - 2 pages (2 pages)
13 Jun 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
13 Jun 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
13 Jun 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
13 Jun 2006	RESOLUTIONS	Resolutions RES13 ‐ Name change already don 06/06/06
13 Jun 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
13 Jun 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
13 Jun 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 11 pages (11 pages)
07 Jun 2006	287	Registered office changed on 07/06/06 from: 788-790 finchley road london NW11 7TJ	View PDF Registered office changed on 07/06/06 from: 788-790 finchley road london NW11 7TJ - link opens in a new window - 1 page (1 page)
06 Jun 2006	CERTNM	Company name changed goldpenny investments LIMITED\certificate issued on 06/06/06	View PDF Company name changed goldpenny investments LIMITED\certificate issued on 06/06/06 - link opens in a new window - 6 pages (6 pages)

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