THAT DEVICE COMPANY LTD

Company number 07538198

Date	Type	Description	View / Download
17 Mar 2014	SH01	Statement of capital following an allotment of shares on 6 March 2013 GBP 1,578.91	(4 pages)
17 Mar 2014	AP01	Appointment of James Barclay Douglas as a director	(3 pages)
17 Mar 2014	AP01	Appointment of Mike Parsons as a director	(3 pages)
14 Mar 2014	SH02	Sub-division of shares on 9 November 2011	(5 pages)
11 Mar 2014	SH01	Statement of capital following an allotment of shares on 20 December 2012 GBP 1,510.00	(5 pages)
11 Mar 2014	SH01	Statement of capital following an allotment of shares on 14 November 2011 GBP 804.00	(5 pages)
18 Feb 2014	TM01	Termination of appointment of Helen Milner as a director	(1 page)
03 Jan 2014	AA01	Current accounting period shortened from 30 June 2014 to 31 March 2014	(1 page)
16 Aug 2013	AA	Total exemption small company accounts made up to 30 June 2013	(9 pages)
25 Mar 2013	AR01	Annual return made up to 22 February 2013 with full list of shareholders ANNOTATION A second filed AR01 was registered on 21ST March 2014	(9 pages)
25 Mar 2013	AP01	Appointment of Mr Hyacinth Nwana as a director	(2 pages)
23 Mar 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
20 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	(8 pages)
26 Feb 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
29 Nov 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(32 pages)
07 Nov 2012	SH01	Statement of capital following an allotment of shares on 30 October 2012 GBP 1,360.55 ANNOTATION The SH01 was replaced on 11/03/2014 as it was not properly delivered	(11 pages)
07 Nov 2012	SH01	Statement of capital following an allotment of shares on 15 October 2012 GBP 1,182.35 ANNOTATION The SH01 was replaced on 11/03/2014 as it was not properly delivered	(11 pages)
07 Nov 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
07 Nov 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
06 Nov 2012	AA01	Previous accounting period extended from 29 February 2012 to 30 June 2012	(1 page)
06 Nov 2012	AD01	Registered office address changed from London House 243-253 Lower Mortlake Road Richmond Surrey TW9 2LL on 6 November 2012	(1 page)
22 Mar 2012	AR01	Annual return made up to 22 February 2012 with full list of shareholders	(4 pages)
14 Mar 2012	AP01	Appointment of Mr Derek Julian Barr as a director	(3 pages)
14 Mar 2012	AD01	Registered office address changed from Flat 2 33 Friars Stile Road Richmond Surrey TW10 6NH United Kingdom on 14 March 2012	(2 pages)
14 Mar 2012	AP01	Appointment of Helen Louise Milner as a director	(3 pages)

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