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THICON LIMITED

Company number 07367589

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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)
29 Jun 2012 TM01 Termination of appointment of Antony Hawker as a director
29 Jun 2012 AP01 Appointment of Mr Daniel Marc Richard Jaffe as a director
29 Jun 2012 AD01 Registered office address changed from Palmerston House 814 Brighton Road Purley Surrey CR8 2BR England on 29 June 2012
29 Jun 2012 TM02 Termination of appointment of Palmerston Secretaries Limited as a secretary
12 Jun 2012 AA Total exemption small company accounts made up to 31 December 2011
14 Sep 2011 AR01 Annual return made up to 7 September 2011 with full list of shareholders
13 Sep 2011 AP01 Appointment of Mr Antony Victor Hawker as a director
13 Sep 2011 TM01 Termination of appointment of Douwe Terpstra as a director
13 Sep 2011 TM02 Termination of appointment of Intertrust (Uk) Limited as a secretary
13 Sep 2011 AP04 Appointment of Palmerston Secretaries Limited as a secretary
13 Sep 2011 AD01 Registered office address changed from 11 Old Jewry 7Th Floor London EC2R 8DU United Kingdom on 13 September 2011
23 Sep 2010 AA01 Current accounting period extended from 30 September 2011 to 31 December 2011
07 Sep 2010 NEWINC Incorporation