THEOREM EMEA PVT. LTD

Company number 06413401

Date	Type	Description	View / Download
25 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association	(3 pages)
17 Jul 2014	MR01	Registration of charge 064134010001, created on 15 July 2014	(42 pages)
17 Dec 2013	AA	Accounts for a small company made up to 31 March 2013	(5 pages)
12 Nov 2013	AR01	Annual return made up to 31 October 2013 with full list of shareholders Statement of capital on 2013-11-12 GBP 1	(3 pages)
30 Oct 2013	TM01	Termination of appointment of Chandrakanth Nataraju as a director	(1 page)
21 Dec 2012	AA	Accounts for a small company made up to 31 March 2012	(6 pages)
11 Dec 2012	TM02	Termination of appointment of Portland Registrars Limited as a secretary	(1 page)
23 Nov 2012	AR01	Annual return made up to 31 October 2012 with full list of shareholders	(5 pages)
17 Nov 2011	AR01	Annual return made up to 31 October 2011 with full list of shareholders	(5 pages)
13 Oct 2011	AA	Total exemption small company accounts made up to 31 March 2011	(5 pages)
18 Nov 2010	AR01	Annual return made up to 31 October 2010 with full list of shareholders	(5 pages)
18 Nov 2010	AD01	Registered office address changed from 89 New Bond Street London W1S 1DA England on 18 November 2010	(1 page)
31 Aug 2010	CH04	Secretary's details changed for Portland Registrars Limited on 11 June 2010	(2 pages)
12 Aug 2010	AA	Total exemption small company accounts made up to 31 March 2010	(5 pages)
02 Jun 2010	AD01	Registered office address changed from 1 Conduit Street London W1S 2XA on 2 June 2010	(1 page)
28 Nov 2009	AR01	Annual return made up to 31 October 2009 with full list of shareholders	(5 pages)
28 Nov 2009	CH01	Director's details changed for Sanjay Kulkarni on 27 November 2009	(2 pages)
27 Nov 2009	CH04	Secretary's details changed for Portland Registrars Limited on 27 November 2009	(2 pages)
27 Nov 2009	CH01	Director's details changed for Chandrakanth Nataraju on 27 November 2009	(2 pages)
05 Sep 2009	AA	Total exemption small company accounts made up to 31 March 2009	(4 pages)
18 Nov 2008	363a	Return made up to 31/10/08; full list of members	(3 pages)
15 Jul 2008	287	Registered office changed on 15/07/2008 from 5 chancery lane clifford's inn london EC4A 1BL	(1 page)
15 Jul 2008	288a	Secretary appointed portland registrars LIMITED	(1 page)
15 Jul 2008	288b	Appointment terminated secretary sanjay kulkarni	(1 page)
09 Apr 2008	225	Accounting reference date extended from 31/10/2008 to 31/03/2009	(1 page)