THINC UK GROUP LIMITED

Company number 05936990

Date	Type	Description	View / Download
11 May 2009	288a	Director appointed ian graham story	(3 pages)
11 May 2009	288a	Director appointed stuart charles reid	(3 pages)
11 May 2009	288a	Director appointed nicholas jean marie denis moreau	(4 pages)
11 May 2009	288a	Director appointed ian brimecome	(4 pages)
11 May 2009	288a	Director appointed philip john anderson	(5 pages)
29 Dec 2008	CERTNM	Company name changed axa advisory holdings LIMITED\certificate issued on 31/12/08	(2 pages)
29 Sep 2008	363a	Return made up to 15/09/08; full list of members	(7 pages)
15 Jul 2008	AA	Full accounts made up to 31 December 2007	(14 pages)
08 Jul 2008	288a	Director appointed ian robinson	(2 pages)
21 Apr 2008	288b	Appointment terminated director peter hubbard	(1 page)
07 Mar 2008	MEM/ARTS	Memorandum and Articles of Association	(28 pages)
07 Mar 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(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 16000000@1=16000000 £ ic 413776805/429776805	(2 pages)
30 Aug 2007	288a	New director appointed	(3 pages)
16 May 2007	88(2)R	Ad 23/04/07--------- £ si 144669517@1=144669517 £ ic 269107288/413776805	(2 pages)
12 Mar 2007	88(2)R	Ad 20/02/07--------- £ si 1800@1=1800 £ ic 269105488/269107288	(2 pages)
27 Feb 2007	225	Accounting reference date extended from 30/09/07 to 31/12/07	(1 page)
23 Jan 2007	88(2)R	Ad 08/01/07--------- £ si 58623047@1=58623047 £ ic 210482441/269105488	(2 pages)
23 Jan 2007	88(2)R	Ad 08/01/07--------- £ si 10482441@1=10482441 £ ic 200000000/210482441	(2 pages)
22 Jan 2007	288a	New director appointed	(2 pages)
05 Dec 2006	288a	New director appointed	(3 pages)
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)
03 Nov 2006	123	Nc inc already adjusted 18/10/06	(1 page)

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