THALIA WB SPV LIMITED

Company number 06054499

Date	Type	Description	View / Download
25 May 2011	CERTNM	Company name changed donarbon waste management LIMITED\certificate issued on 25/05/11 RES15 ‐ Change company name resolution on 2011-05-19	(2 pages)
25 May 2011	CONNOT	Change of name notice	(2 pages)
11 Feb 2011	AP01	Appointment of Mr Mark Edward Davenport as a director	(2 pages)
01 Feb 2011	AR01	Annual return made up to 16 January 2011 with full list of shareholders	(6 pages)
19 Oct 2010	AP01	Appointment of Mr Christopher Victor Fenton as a director	(2 pages)
19 Oct 2010	AP01	Appointment of Mr Keith Cottrell as a director	(2 pages)
19 Oct 2010	TM01	Termination of appointment of Mark Davenport as a director	(1 page)
19 Oct 2010	TM01	Termination of appointment of Sarah Clover as a director	(1 page)
19 Oct 2010	TM02	Termination of appointment of Robin Davis as a secretary	(1 page)
19 Oct 2010	AP01	Appointment of Mr Gonzalo Nieto Mier as a director	(2 pages)
19 Oct 2010	AP01	Appointment of Mr Antonio Beaus Romero as a director	(2 pages)
08 Oct 2010	AP04	Appointment of Sherard Secretariat Services Limited as a secretary	(2 pages)
08 Oct 2010	AD01	Registered office address changed from Ely Road Waterbeach Cambridge Cambridgeshire CB25 9PG on 8 October 2010	(1 page)
14 Sep 2010	AA01	Current accounting period shortened from 31 March 2011 to 31 December 2010	(3 pages)
13 Jul 2010	AA	Full accounts made up to 31 March 2010	(19 pages)
23 Feb 2010	MG01	Particulars of a mortgage or charge / charge no: 4	(7 pages)
21 Jan 2010	AR01	Annual return made up to 16 January 2010 with full list of shareholders	(5 pages)
21 Jan 2010	AD02	Register inspection address has been changed	(1 page)
10 Oct 2009	MG01	Particulars of a mortgage or charge / charge no: 3	(7 pages)
06 Aug 2009	AA	Full accounts made up to 31 March 2009	(18 pages)
17 Apr 2009	395	Particulars of a mortgage or charge / charge no: 2	(6 pages)
10 Mar 2009	288b	Appointment terminated director gerranwen mccrea	(1 page)
18 Feb 2009	88(2)	Capitals not rolled up	(2 pages)
16 Feb 2009	363a	Return made up to 16/01/09; full list of members	(4 pages)
16 Feb 2009	190	Location of debenture register	(1 page)

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