THINC GROUP HOLDINGS LIMITED

Company number 05383911

Date	Type	Description	View / Download
27 Dec 2012	SH19	Statement of capital on 27 December 2012 GBP 1.00	(5 pages)
27 Dec 2012	SH20	Statement by directors	(1 page)
27 Dec 2012	CAP-SS	Solvency statement dated 27/12/12	(1 page)
27 Dec 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduction of share premium account, capital redemption reserve and other reserve balance 27/12/2012	(1 page)
30 Aug 2012	AA	Accounts made up to 31 December 2011	(14 pages)
12 Jul 2012	AP01	Appointment of Christopher Graham Bobby as a director	(3 pages)
09 Jul 2012	TM01	Termination of appointment of Philip Anderson as a director	(1 page)
14 May 2012	AR01	Annual return made up to 23 April 2012 with full list of shareholders	(5 pages)
09 May 2012	AP01	Appointment of Graham Harvey as a director	(3 pages)
26 Apr 2012	TM01	Termination of appointment of Nicholas Burns as a director	(1 page)
26 Apr 2012	TM01	Termination of appointment of Antony Holt as a director	(1 page)
10 Jan 2012	AP01	Appointment of Antony Vincent Alder Holt as a director	(3 pages)
04 Jan 2012	AP01	Appointment of Nicholas Mckenzie Herbert Burns as a director	(3 pages)
22 Dec 2011	TM01	Termination of appointment of John Simmonds as a director	(1 page)
07 Jul 2011	AA	Accounts made up to 31 December 2010	(14 pages)
11 May 2011	AR01	Annual return made up to 23 April 2011 with full list of shareholders	(5 pages)
02 Oct 2010	AA	Accounts made up to 31 December 2009	(16 pages)
01 Jun 2010	AR01	Annual return made up to 23 April 2010 with full list of shareholders	(16 pages)
26 Apr 2010	CH03	Secretary's details changed for Jeremy Peter Small on 23 April 2010	(1 page)
12 Mar 2010	CH01	Director's details changed for John Robert Simmonds on 3 March 2010	(2 pages)
19 Aug 2009	AA	Accounts made up to 31 December 2008	(18 pages)
23 Jul 2009	288b	Appointment terminated director nicholas burns	(1 page)
01 Jul 2009	288b	Appointment terminated director ian robinson	(1 page)
01 Jul 2009	288b	Appointment terminated director jonathon everill	(1 page)
01 Jul 2009	288b	Appointment terminated director andrew parsons	(1 page)