THERMAL INTEGRATION LIMITED

Company number 07078349

Date	Type	Description	View / Download
09 Dec 2014	AR01	Annual return made up to 17 November 2014 with full list of shareholders Statement of capital on 2014-12-09 GBP 4	(6 pages)
29 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
12 Mar 2014	TM01	Termination of appointment of Gary Perrens as a director	(1 page)
18 Nov 2013	AR01	Annual return made up to 17 November 2013 with full list of shareholders Statement of capital on 2013-11-18 GBP 4	(7 pages)
18 Nov 2013	AD04	Register(s) moved to registered office address	(1 page)
12 Jun 2013	AA	Total exemption small company accounts made up to 31 December 2012	(8 pages)
19 Nov 2012	AR01	Annual return made up to 17 November 2012 with full list of shareholders	(8 pages)
17 Aug 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
11 May 2012	SH02	Sub-division of shares on 4 May 2012	(7 pages)
26 Mar 2012	AP01	Appointment of Mr Gary Perrens as a director	(2 pages)
22 Mar 2012	TM01	Termination of appointment of Antony Williams as a director	(1 page)
17 Nov 2011	AR01	Annual return made up to 17 November 2011 with full list of shareholders	(7 pages)
21 Apr 2011	CERTNM	Company name changed the carbon neutral heating company LIMITED\certificate issued on 21/04/11 RES15 ‐ Change company name resolution on 2011-04-20 NM01 ‐ Change of name by resolution	(3 pages)
18 Apr 2011	CH01	Director's details changed for Mr Jeremy Fry on 17 April 2011	(2 pages)
18 Apr 2011	CH01	Director's details changed for Mrs Janet Fry on 17 April 2011	(2 pages)
22 Feb 2011	AA	Accounts for a dormant company made up to 31 December 2010	(3 pages)
19 Nov 2010	AR01	Annual return made up to 17 November 2010 with full list of shareholders	(7 pages)
23 Dec 2009	AP01	Appointment of Mrs Janet Fry as a director	(2 pages)
23 Dec 2009	AD03	Register(s) moved to registered inspection location	(1 page)
23 Dec 2009	AD02	Register inspection address has been changed	(1 page)
23 Dec 2009	AP01	Appointment of Mrs Shirley Elrema Williams as a director	(2 pages)
23 Dec 2009	AA01	Current accounting period extended from 30 November 2010 to 31 December 2010	(1 page)
23 Dec 2009	AP01	Appointment of Mr Antony Charles Williams as a director	(2 pages)
17 Nov 2009	NEWINC	Incorporation	(22 pages)