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THELEMA LIMITED

Company number 07045629

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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)
19 Apr 2015 TM02 Termination of appointment of Guilhem Negre as a secretary on 9 April 2015
09 Apr 2015 TM01 Termination of appointment of Caroline Laure Negre as a director on 9 April 2015
09 Apr 2015 TM01 Termination of appointment of Guilhem Negre as a director on 9 April 2015
09 Apr 2015 CH03 Secretary's details changed for Guilhem Negre on 9 April 2015
30 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
23 Apr 2014 AR01 Annual return made up to 24 March 2014 with full list of shareholders
Statement of capital on 2014-04-23
  • GBP 8
31 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
24 Mar 2013 AR01 Annual return made up to 24 March 2013 with full list of shareholders
28 Feb 2013 AP01 Appointment of Ms Francoise Chassing as a director
28 Feb 2013 SH01 Statement of capital following an allotment of shares on 28 February 2013
  • GBP 8
19 Jan 2013 AA Accounts for a dormant company made up to 30 June 2012
16 Jan 2013 AA01 Previous accounting period shortened from 31 October 2012 to 30 June 2012
09 Dec 2012 AR01 Annual return made up to 15 October 2012 with full list of shareholders
09 Aug 2012 AD01 Registered office address changed from Flat 10 14 Cleveland Square London W2 6DH United Kingdom on 9 August 2012
19 Jul 2012 AA Accounts for a dormant company made up to 31 October 2011
04 Jul 2012 CH01 Director's details changed for Negre Guilhem on 4 July 2012
04 Jul 2012 AP01 Appointment of Negre Guilhem as a director
04 Jul 2012 TM01 Termination of appointment of Guilhem Negre as a director
23 Oct 2011 AR01 Annual return made up to 15 October 2011 with full list of shareholders
23 Oct 2011 CH01 Director's details changed for Caroline Laure Negre on 15 October 2011
15 Jun 2011 AA Accounts for a dormant company made up to 31 October 2010
19 Jan 2011 AD01 Registered office address changed from C/O Archer Associates 1 Olympic Way Wembley Middlesex HA9 0NP United Kingdom on 19 January 2011
10 Jan 2011 AR01 Annual return made up to 15 October 2010 with full list of shareholders
16 Mar 2010 AP01 Appointment of Caroline Laure Negre as a director
16 Mar 2010 TM01 Termination of appointment of Caroline-Laure Negre as a director