THERAKIND LIMITED

Company number 05876561

Date	Type	Description	View / Download
15 Jul 2015	AR01	Annual return made up to 14 July 2015 with full list of shareholders Statement of capital on 2015-07-15 GBP 578.43	(9 pages)
25 Mar 2015	AP03	Appointment of Mrs Samantha Race as a secretary on 23 March 2015	(2 pages)
25 Mar 2015	TM02	Termination of appointment of Jacques Dreyer as a secretary on 23 March 2015	(1 page)
06 Feb 2015	AA	Accounts for a small company made up to 30 April 2014	(7 pages)
15 Aug 2014	TM01	Termination of appointment of Craig Rochford as a director on 15 August 2014	(1 page)
14 Jul 2014	AR01	Annual return made up to 14 July 2014 with full list of shareholders Statement of capital on 2014-07-14 GBP 578.43	(9 pages)
11 Apr 2014	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(30 pages)
22 Jan 2014	AA	Accounts for a small company made up to 30 April 2013	(7 pages)
29 Nov 2013	AD01	Registered office address changed from C/O Therakind Limited Winston House 2 Dollis Park London N3 1HF United Kingdom on 29 November 2013	(1 page)
16 Jul 2013	AR01	Annual return made up to 14 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16	(9 pages)
13 May 2013	AP01	Appointment of Mr Paul Julian Mann as a director	(2 pages)
14 Apr 2013	TM01	Termination of appointment of Phillip Rodgers as a director	(1 page)
14 Apr 2013	AP01	Appointment of Mr Craig Rochford as a director	(2 pages)
25 Jan 2013	AA	Accounts for a small company made up to 30 April 2012	(7 pages)
28 Aug 2012	AP03	Appointment of Mr Jacques Dreyer as a secretary	(1 page)
28 Aug 2012	TM02	Termination of appointment of Phillip Rodgers as a secretary	(1 page)
17 Jul 2012	AR01	Annual return made up to 14 July 2012 with full list of shareholders	(10 pages)
06 Jul 2012	AP01	Appointment of Mrs Jacqueline Winslade as a director	(2 pages)
01 Sep 2011	AA	Accounts for a small company made up to 30 April 2011	(7 pages)
19 Jul 2011	AR01	Annual return made up to 14 July 2011 with full list of shareholders	(9 pages)
05 Apr 2011	AD01	Registered office address changed from Elizabeth House 39 York Road London SE1 7NQ on 5 April 2011	(1 page)
12 Jan 2011	AA	Accounts for a small company made up to 30 April 2010	(7 pages)
01 Sep 2010	AR01	Annual return made up to 14 July 2010 with full list of shareholders	(9 pages)
31 Aug 2010	CH01	Director's details changed for Dr Susan Esther Conroy on 14 July 2010	(2 pages)
10 Nov 2009	AA	Full accounts made up to 30 April 2009	(22 pages)