- Company Overview for THEOBROMA SYSTEMS LIMITED (05808012)
- Filing history for THEOBROMA SYSTEMS LIMITED (05808012)
- People for THEOBROMA SYSTEMS LIMITED (05808012)
- More for THEOBROMA SYSTEMS LIMITED (05808012)
| 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) |
|---|---|---|---|
| 06 May 2011 | AR01 | Annual return made up to 5 May 2011 with full list of shareholders | |
| 07 Mar 2011 | AD01 | Registered office address changed from 66 Wigmore Street London W1U 2SB on 7 March 2011 | |
| 06 Jan 2011 | TM02 | Termination of appointment of Vantis Secretaries Limited as a secretary | |
| 03 Aug 2010 | AR01 | Annual return made up to 5 May 2010 with full list of shareholders | |
| 30 Jun 2010 | AA | Total exemption small company accounts made up to 30 September 2009 | |
| 24 May 2010 | CH01 | Director's details changed for Dr Philipp Rudolf Tomsich on 1 April 2010 | |
| 15 Jul 2009 | AA | Total exemption small company accounts made up to 30 September 2008 | |
| 26 May 2009 | 363a | Return made up to 05/05/09; full list of members | |
| 08 May 2008 | 363a | Return made up to 05/05/08; full list of members | |
| 28 Feb 2008 | AA | Total exemption small company accounts made up to 30 September 2007 | |
| 11 May 2007 | 363a | Return made up to 05/05/07; full list of members | |
| 09 May 2007 | 353 | Location of register of members | |
| 11 Aug 2006 | 225 | Accounting reference date extended from 31/05/07 to 30/09/07 | |
| 05 May 2006 | NEWINC | Incorporation |