THINC GROUP HOLDINGS LIMITED

Company number 05383911

Date	Type	Description	View / Download
02 May 2007	363a	Return made up to 07/03/07; full list of members	(61 pages)
01 May 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
01 May 2007	88(2)R	Ad 27/04/07-27/04/07 £ si 3000000000@0.01=30000000 £ ic 2000022/32000022	(1 page)
15 Jan 2007	CERTNM	Company name changed thinc destini group LIMITED\certificate issued on 15/01/07	(2 pages)
11 Jan 2007	288a	New director appointed	(2 pages)
18 Dec 2006	288b	Director resigned	(1 page)
08 Dec 2006	288b	Director resigned	(1 page)
02 Dec 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
01 Dec 2006	288b	Director resigned	(1 page)
29 Nov 2006	288a	New director appointed	(3 pages)
24 Nov 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
26 Oct 2006	AA	Group of companies' accounts made up to 31 December 2005	(26 pages)
09 Oct 2006	RESOLUTIONS	Resolutions RES13 ‐ Rights of sahres 25/09/06	(2 pages)
03 Oct 2006	MEM/ARTS	Memorandum and Articles of Association	(34 pages)
03 Oct 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
05 Sep 2006	288a	New director appointed	(2 pages)
08 Jun 2006	88(2)R	Ad 25/07/05-27/10/05 £ si 170457@.01	(2 pages)
08 Jun 2006	88(2)R	Ad 27/10/05--------- £ si 2691920@.01	(5 pages)
12 May 2006	288b	Director resigned	(1 page)
21 Apr 2006	288c	Director's particulars changed	(1 page)
13 Mar 2006	363a	Return made up to 07/03/06; full list of members	(54 pages)
23 Feb 2006	288c	Director's particulars changed	(1 page)
16 Feb 2006	288b	Director resigned	(1 page)
15 Feb 2006	288b	Secretary resigned	(1 page)
15 Feb 2006	288a	New director appointed	(3 pages)