THINC GROUP HOLDINGS LIMITED

Company number 05383911

Date	Type	Description	View / Download
24 Jun 2009	288b	Appointment terminated director gregg taylor	(1 page)
22 May 2009	363a	Return made up to 23/04/09; full list of members	(10 pages)
22 May 2009	288b	Appointment terminated director raymond pierce	(1 page)
15 May 2009	288b	Appointment terminated director timothy trotter	(1 page)
26 Mar 2009	288b	Appointment terminated director nicholas boyle	(1 page)
06 Jan 2009	287	Registered office changed on 06/01/2009 from devonshire house 60 goswell road london EC1M 7AD	(1 page)
05 Dec 2008	MEM/ARTS	Memorandum and Articles of Association	(34 pages)
05 Dec 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
14 Nov 2008	288c	Director's change of particulars / jonathon everill / 07/11/2008	(1 page)
14 Oct 2008	AA	Accounts made up to 31 December 2007	(19 pages)
24 Jun 2008	288a	Director appointed ian robinson	(2 pages)
09 May 2008	363a	Return made up to 23/04/08; full list of members	(10 pages)
06 May 2008	288c	Director's change of particulars / nicholas burns / 30/04/2008	(1 page)
21 Apr 2008	288b	Appointment terminated director philippe maso y guell rivet	(1 page)
27 Mar 2008	363a	Return made up to 07/03/08; full list of members	(114 pages)
12 Mar 2008	288b	Appointment terminated director and secretary roderic rennison	(1 page)
12 Mar 2008	288a	Secretary appointed jeremy peter small	(1 page)
12 Mar 2008	288b	Appointment terminated director nicholas kelly	(1 page)
01 Nov 2007	AA	Group of companies' accounts made up to 31 December 2006	(26 pages)
04 Sep 2007	288a	New director appointed	(2 pages)
01 Sep 2007	288a	New director appointed	(3 pages)
14 Aug 2007	288b	Director resigned	(1 page)
07 Aug 2007	288a	New director appointed	(3 pages)
28 Jun 2007	288b	Director resigned	(1 page)
28 Jun 2007	288a	New director appointed	(3 pages)