THINC HOLDINGS LIMITED

Company number 05936981

Date	Type	Description	View / Download
20 Sep 2009	AA	Full accounts made up to 31 December 2008	(16 pages)
09 Jun 2009	288a	Director appointed raymond francis pierce	(7 pages)
21 May 2009	363a	Return made up to 23/04/09; full list of members	(5 pages)
21 May 2009	288b	Appointment terminated director philippe maso y guell rivet	(1 page)
11 May 2009	288b	Appointment terminated director paul evans	(1 page)
11 May 2009	288a	Director appointed timothy hugh southcombe trotter	(3 pages)
11 May 2009	288a	Director appointed philip john anderson	(5 pages)
29 Dec 2008	CERTNM	Company name changed advisory services LIMITED\certificate issued on 31/12/08	(2 pages)
23 Oct 2008	363a	Return made up to 15/09/08; full list of members	(7 pages)
23 Oct 2008	288a	Director appointed andrew john purvis	(2 pages)
15 Jul 2008	AA	Full accounts made up to 31 December 2007	(15 pages)
24 Jun 2008	288a	Director appointed ian robinson	(2 pages)
10 Dec 2007	363a	Return made up to 15/09/07; full list of members	(7 pages)
01 Sep 2007	88(2)R	Ad 08/08/07--------- £ si 1600000000@.01= 16000000 £ ic 200000000/216000000	(2 pages)
30 Aug 2007	288a	New director appointed	(3 pages)
14 Aug 2007	288b	Director resigned	(1 page)
29 Jun 2007	288a	New director appointed	(3 pages)
13 Jun 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
13 Jun 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
13 Jun 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
13 Jun 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(32 pages)
21 May 2007	122	S-div 30/04/07	(2 pages)
27 Feb 2007	225	Accounting reference date extended from 30/09/07 to 31/12/07	(1 page)
21 Nov 2006	288a	New director appointed	(3 pages)
03 Nov 2006	88(2)R	Ad 18/10/06--------- £ si 199999999@1=199999999 £ ic 1/200000000	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next