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THOMSON AND BANCKS (SOFTWARE) LIMITED

Company number 07185043

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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)
30 Jan 2014	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 5 pages (5 pages)
14 Jun 2013	MR01	Registration of charge 071850430001	View PDF Registration of charge 071850430001 - link opens in a new window - 18 pages (18 pages)
12 Apr 2013	AR01	Annual return made up to 29 March 2013 with full list of shareholders	View PDF Annual return made up to 29 March 2013 with full list of shareholders - link opens in a new window - 19 pages (19 pages)
11 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 5 pages (5 pages)
02 May 2012	AR01	Annual return made up to 29 March 2012 with full list of shareholders	View PDF Annual return made up to 29 March 2012 with full list of shareholders - link opens in a new window - 21 pages (21 pages)
05 Dec 2011	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 5 pages (5 pages)
25 Nov 2011	AA01	Previous accounting period extended from 31 March 2011 to 30 June 2011	View PDF Previous accounting period extended from 31 March 2011 to 30 June 2011 - link opens in a new window - 3 pages (3 pages)
12 Apr 2011	AR01	Annual return made up to 29 March 2011 with full list of shareholders	View PDF Annual return made up to 29 March 2011 with full list of shareholders - link opens in a new window - 21 pages (21 pages)
07 Jun 2010	AP01	Appointment of Stephen Lynn Doeg Cook as a director ANNOTATION Clarification the document contains duplicate appointment information which was originally registered on 10 march 2010 on incorporation - form IN01	View PDF Appointment of Stephen Lynn Doeg Cook as a director ANNOTATION Clarification the document contains duplicate appointment information which was originally registered on 10 march 2010 on incorporation - form IN01 - link opens in a new window - 3 pages (3 pages)
07 Jun 2010	AP01	Appointment of Angela Jane Scott as a director ANNOTATION Clarification the document contains duplicate appointment information which was originally registered on 10 march 2010 on incorporation - form IN01	View PDF Appointment of Angela Jane Scott as a director ANNOTATION Clarification the document contains duplicate appointment information which was originally registered on 10 march 2010 on incorporation - form IN01 - link opens in a new window - 3 pages (3 pages)
07 Jun 2010	AP01	Appointment of David Charles Greer as a director	View PDF Appointment of David Charles Greer as a director - link opens in a new window - 3 pages (3 pages)
07 Jun 2010	AP01	Appointment of Sylvia Alison Gillham as a director ANNOTATION Clarification the document contains duplicate appointment information which was originally registered on 10 march 2010 on incorporation - form IN01	View PDF Appointment of Sylvia Alison Gillham as a director ANNOTATION Clarification the document contains duplicate appointment information which was originally registered on 10 march 2010 on incorporation - form IN01 - link opens in a new window - 3 pages (3 pages)
07 Jun 2010	AP01	Appointment of Paul Nicholas Johnson as a director ANNOTATION Clarification the documentation contains duplicate appointment information which was originally registered on 10 march 2010 on incorporation - form IN01	View PDF Appointment of Paul Nicholas Johnson as a director ANNOTATION Clarification the documentation contains duplicate appointment information which was originally registered on 10 march 2010 on incorporation - form IN01 - link opens in a new window - 3 pages (3 pages)
07 Jun 2010	AP01	Appointment of Simon Christopher Cook as a director	View PDF Appointment of Simon Christopher Cook as a director - link opens in a new window - 3 pages (3 pages)
07 Jun 2010	AP01	Appointment of John Nicholas Martin as a director	View PDF Appointment of John Nicholas Martin as a director - link opens in a new window - 3 pages (3 pages)
07 Jun 2010	AP01	Appointment of David Craig Spencer Bloxham as a director ANNOTATION Clarification the document contains duplicate appointment information which was originally registered on 10 march 2010 on incorporation - form IN01	View PDF Appointment of David Craig Spencer Bloxham as a director ANNOTATION Clarification the document contains duplicate appointment information which was originally registered on 10 march 2010 on incorporation - form IN01 - link opens in a new window - 3 pages (3 pages)
04 Jun 2010	AP01	Appointment of Jeremy Stuart Smith as a director	View PDF Appointment of Jeremy Stuart Smith as a director - link opens in a new window - 3 pages (3 pages)
10 Mar 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 26 pages (26 pages)

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