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THISAD LIMITED

Company number 06574683

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
02 Jan 2010	TM01	Termination of appointment of Henrik Delehag as a director	View PDF Termination of appointment of Henrik Delehag as a director - link opens in a new window - 1 page (1 page)
31 Dec 2009	AP01	Appointment of Louis Paul Sulyok as a director	View PDF Appointment of Louis Paul Sulyok as a director - link opens in a new window - 3 pages (3 pages)
31 Dec 2009	TM01	Termination of appointment of Benjamin Carey as a director	View PDF Termination of appointment of Benjamin Carey as a director - link opens in a new window - 2 pages (2 pages)
16 Nov 2009	AA	Total exemption small company accounts made up to 28 February 2009	View PDF Total exemption small company accounts made up to 28 February 2009 - link opens in a new window - 5 pages (5 pages)
08 Nov 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 4 pages (4 pages)
23 Sep 2009	88(2)	Ad 16/09/09\gbp si 762@0.01=7.62\gbp ic 179.62/187.24\	View PDF Ad 16/09/09\gbp si 762@0.01=7.62\gbp ic 179.62/187.24\ - link opens in a new window - 2 pages (2 pages)
14 Jul 2009	88(2)	Ad 06/07/09\gbp si 378@0.01=3.78\gbp ic 175.84/179.62\	View PDF Ad 06/07/09\gbp si 378@0.01=3.78\gbp ic 175.84/179.62\ - link opens in a new window - 2 pages (2 pages)
19 Jun 2009	88(2)	Ad 28/05/09\gbp si 1289@0.01=12.89\gbp ic 162.95/175.84\	View PDF Ad 28/05/09\gbp si 1289@0.01=12.89\gbp ic 162.95/175.84\ - link opens in a new window - 2 pages (2 pages)
17 Jun 2009	363a	Return made up to 23/04/09; full list of members	View PDF Return made up to 23/04/09; full list of members - link opens in a new window - 6 pages (6 pages)
17 Jun 2009	288c	Director's change of particulars / henrik delehag / 01/02/2009	View PDF Director's change of particulars / henrik delehag / 01/02/2009 - link opens in a new window - 1 page (1 page)
09 May 2009	287	Registered office changed on 09/05/2009 from 81 rivington street london EC2A 3AY	View PDF Registered office changed on 09/05/2009 from 81 rivington street london EC2A 3AY - link opens in a new window - 1 page (1 page)
24 Mar 2009	225	Accounting reference date shortened from 30/04/2009 to 28/02/2009	View PDF Accounting reference date shortened from 30/04/2009 to 28/02/2009 - link opens in a new window - 1 page (1 page)
02 Mar 2009	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
06 Jan 2009	88(2)	Ad 27/11/08\gbp si 4208@0.01=42.08\gbp ic 120.21/162.29\	View PDF Ad 27/11/08\gbp si 4208@0.01=42.08\gbp ic 120.21/162.29\ - link opens in a new window - 3 pages (3 pages)
06 Jan 2009	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 3 pages (3 pages)
03 Dec 2008	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
03 Dec 2008	88(2)	Ad 17/11/08\gbp si 66@0.01=0.66\gbp ic 119.55/120.21\	View PDF Ad 17/11/08\gbp si 66@0.01=0.66\gbp ic 119.55/120.21\ - link opens in a new window - 2 pages (2 pages)
13 Nov 2008	122	S-div	View PDF S-div - link opens in a new window - 2 pages (2 pages)
13 Nov 2008	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
13 Nov 2008	88(2)	Ad 11/07/08\gbp si 66@0.01=0.66\gbp ic 118.89/119.55\	View PDF Ad 11/07/08\gbp si 66@0.01=0.66\gbp ic 118.89/119.55\ - link opens in a new window - 2 pages (2 pages)
13 Nov 2008	88(2)	Ad 11/07/08\gbp si 1889@0.01=18.89\gbp ic 100/118.89\	View PDF Ad 11/07/08\gbp si 1889@0.01=18.89\gbp ic 100/118.89\ - link opens in a new window - 2 pages (2 pages)
13 Nov 2008	RESOLUTIONS	Resolutions RES13 ‐ Sdiv/ 11/07/2008	View PDF Resolutions RES13 ‐ Sdiv/ 11/07/2008 - link opens in a new window - 2 pages (2 pages)
13 Nov 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
13 Nov 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
27 Aug 2008	287	Registered office changed on 27/08/2008 from biscuit building 10 redchurch street london E2 7DD united kingdom	View PDF Registered office changed on 27/08/2008 from biscuit building 10 redchurch street london E2 7DD united kingdom - link opens in a new window - 1 page (1 page)

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