THALESNANO RESEARCH AND DEVELOPMENT UK LIMITED

Company number 06059069

Date	Type	Description	View / Download
07 Aug 2014	AP04	Appointment of Braken Limited as a secretary on 25 July 2014	(2 pages)
02 Jul 2014	AD01	Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD on 2 July 2014	(1 page)
07 Feb 2014	AR01	Annual return made up to 19 January 2014 with full list of shareholders Statement of capital on 2014-02-07 GBP 1	(4 pages)
04 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(11 pages)
15 May 2013	TM02	Termination of appointment of Beach Secretaries Limited as a secretary	(1 page)
11 Mar 2013	CH01	Director's details changed for Mr Gergely Darvas on 22 February 2013	(2 pages)
21 Feb 2013	AD01	Registered office address changed from 100 Fetter Lane London EC4A 1BN on 21 February 2013	(1 page)
20 Feb 2013	AR01	Annual return made up to 19 January 2013 with full list of shareholders	(5 pages)
12 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
15 Feb 2012	AR01	Annual return made up to 19 January 2012 with full list of shareholders	(5 pages)
27 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
03 Feb 2011	AR01	Annual return made up to 19 January 2011 with full list of shareholders	(5 pages)
29 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
17 Feb 2010	AR01	Annual return made up to 19 January 2010 with full list of shareholders	(5 pages)
17 Feb 2010	CH01	Director's details changed for Laszlo Urge on 1 October 2009	(2 pages)
17 Feb 2010	CH04	Secretary's details changed for Beach Secretaries Limited on 1 October 2009	(1 page)
12 Nov 2009	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)
21 May 2009	288a	Director appointed gergely darvas	(1 page)
25 Feb 2009	225	Accounting reference date shortened from 31/01/2009 to 31/12/2008	(1 page)
16 Feb 2009	363a	Return made up to 19/01/09; full list of members	(3 pages)
16 Feb 2009	288c	Director's change of particulars / laszlo urge / 16/02/2009	(1 page)
31 Jan 2009	AA	Total exemption small company accounts made up to 31 January 2008	(5 pages)
29 Apr 2008	288b	Appointment terminated director alexander drijver	(1 page)
29 Apr 2008	288a	Director appointed laszlo urge	(2 pages)
06 Feb 2008	363a	Return made up to 19/01/08; full list of members	(2 pages)