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THEOREM (UK) LIMITED

Company number 07065523

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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)
09 Jan 2017	CH01	Director's details changed for Mr Aqeel Ahmed Shabbir Ahmed Shaikh on 24 December 2013	View PDF Director's details changed for Mr Aqeel Ahmed Shabbir Ahmed Shaikh on 24 December 2013 - link opens in a new window - 2 pages (2 pages)
09 Nov 2016	CS01	Confirmation statement made on 4 November 2016 with updates	View PDF Confirmation statement made on 4 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
16 Aug 2016	AA	Total exemption small company accounts made up to 30 November 2015	View PDF Total exemption small company accounts made up to 30 November 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
13 Jun 2016	AD01	Registered office address changed from Suite 2 First Floor Park House Park Terrace Worcester Park Surrey KT4 7JZ to Suite 10 Fitzroy House Lynwood Drive Worcester Park Surrey KT4 7AT on 13 June 2016	View PDF Registered office address changed from Suite 2 First Floor Park House Park Terrace Worcester Park Surrey KT4 7JZ to Suite 10 Fitzroy House Lynwood Drive Worcester Park Surrey KT4 7AT on 13 June 2016 - link opens in a new window - 1 page (1 page)
07 Nov 2015	AR01	Annual return made up to 4 November 2015 with full list of shareholders Statement of capital on 2015-11-07 GBP 100	View PDF Annual return made up to 4 November 2015 with full list of shareholders Statement of capital on 2015-11-07 GBP 100 - link opens in a new window - 3 pages (3 pages)
06 Aug 2015	AA	Total exemption small company accounts made up to 30 November 2014	View PDF Total exemption small company accounts made up to 30 November 2014 - link opens in a new window - 3 pages (3 pages) Download iXBRL
04 Nov 2014	AR01	Annual return made up to 4 November 2014 with full list of shareholders Statement of capital on 2014-11-04 GBP 100	View PDF Annual return made up to 4 November 2014 with full list of shareholders Statement of capital on 2014-11-04 GBP 100 - link opens in a new window - 3 pages (3 pages)
28 Aug 2014	AA	Total exemption small company accounts made up to 30 November 2013	View PDF Total exemption small company accounts made up to 30 November 2013 - link opens in a new window - 3 pages (3 pages)
08 Nov 2013	AR01	Annual return made up to 4 November 2013 with full list of shareholders Statement of capital on 2013-11-08 GBP 100	View PDF Annual return made up to 4 November 2013 with full list of shareholders Statement of capital on 2013-11-08 GBP 100 - link opens in a new window - 3 pages (3 pages)
29 Aug 2013	AA	Total exemption small company accounts made up to 30 November 2012	View PDF Total exemption small company accounts made up to 30 November 2012 - link opens in a new window - 3 pages (3 pages)
07 Nov 2012	AR01	Annual return made up to 4 November 2012 with full list of shareholders	View PDF Annual return made up to 4 November 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
17 Aug 2012	AA	Total exemption small company accounts made up to 30 November 2011	View PDF Total exemption small company accounts made up to 30 November 2011 - link opens in a new window - 4 pages (4 pages)
10 Nov 2011	AR01	Annual return made up to 4 November 2011 with full list of shareholders	View PDF Annual return made up to 4 November 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
28 Jul 2011	AA	Total exemption small company accounts made up to 30 November 2010	View PDF Total exemption small company accounts made up to 30 November 2010 - link opens in a new window - 3 pages (3 pages)
08 Nov 2010	AR01	Annual return made up to 4 November 2010 with full list of shareholders	View PDF Annual return made up to 4 November 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
11 May 2010	AD01	Registered office address changed from 7a Maygrove Road West Hampstead London London NW6 2EE United Kingdom on 11 May 2010	View PDF Registered office address changed from 7a Maygrove Road West Hampstead London London NW6 2EE United Kingdom on 11 May 2010 - link opens in a new window - 2 pages (2 pages)
05 Nov 2009	AP01	Appointment of Mrs Shabana Shaikh as a director	View PDF Appointment of Mrs Shabana Shaikh as a director - link opens in a new window - 2 pages (2 pages)
05 Nov 2009	AP01	Appointment of Mr Aqeel Ahmed Shabbir Ahmed Shaikh as a director	View PDF Appointment of Mr Aqeel Ahmed Shabbir Ahmed Shaikh as a director - link opens in a new window - 2 pages (2 pages)
04 Nov 2009	TM01	Termination of appointment of Bhardwaj Corporate Services Limited as a director	View PDF Termination of appointment of Bhardwaj Corporate Services Limited as a director - link opens in a new window - 1 page (1 page)
04 Nov 2009	TM01	Termination of appointment of Ela Shah as a director	View PDF Termination of appointment of Ela Shah as a director - link opens in a new window - 1 page (1 page)
04 Nov 2009	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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