THEABEN LIMITED

Company number 07562692

Date	Type	Description	View / Download
18 May 2018	PSC04	Change of details for Dr Mandeep Singh Takhar as a person with significant control on 18 May 2018	(2 pages)
18 May 2018	AD04	Register(s) moved to registered office address 7 - 9 the Avenue Eastbourne East Sussex BN21 3YA	(1 page)
18 May 2018	TM02	Termination of appointment of Terry John Prosser as a secretary on 18 May 2018	(1 page)
18 May 2018	AD01	Registered office address changed from 2 Hopkins Mead Chelmsford Essex CM2 6SS England to 7 - 9 the Avenue Eastbourne East Sussex BN21 3YA on 18 May 2018	(1 page)
18 May 2018	CS01	Confirmation statement made on 1 May 2018 with updates	(3 pages)
30 Jun 2017	AA	Total exemption full accounts made up to 30 September 2016	(12 pages) Download iXBRL
18 May 2017	CS01	Confirmation statement made on 1 May 2017 with updates	(6 pages)
18 May 2017	AD01	Registered office address changed from 189-193 Earls Court Road London SW5 9AN to 2 Hopkins Mead Chelmsford Essex CM2 6SS on 18 May 2017	(1 page)
03 Nov 2016	MR01	Registration of charge 075626920002, created on 27 October 2016	(41 pages)
13 Sep 2016	MR01	Registration of charge 075626920001, created on 13 September 2016	(42 pages)
30 Jun 2016	AA	Total exemption small company accounts made up to 30 September 2015	(6 pages) Download iXBRL
12 May 2016	AR01	Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 2	(6 pages)
12 May 2016	AD03	Register(s) moved to registered inspection location 2 Hopkins Mead Chelmsford CM2 6SS	(1 page)
10 May 2016	AD02	Register inspection address has been changed to 2 Hopkins Mead Chelmsford CM2 6SS	(1 page)
30 Jun 2015	AA	Total exemption small company accounts made up to 30 September 2014	(5 pages) Download iXBRL
18 Jun 2015	AR01	Annual return made up to 1 May 2015 with full list of shareholders Statement of capital on 2015-06-18 GBP 2	(5 pages)
18 Jun 2015	AD01	Registered office address changed from 2nd Floor 189-193 Earls Court Road London SW5 9AN to 189-193 Earls Court Road London SW5 9AN on 18 June 2015	(1 page)
23 May 2014	AR01	Annual return made up to 1 May 2014 with full list of shareholders Statement of capital on 2014-05-23 GBP 2	(5 pages)
02 Dec 2013	CH01	Director's details changed for Dr Mandeep Singh Takhar on 22 October 2013	(2 pages)
25 Nov 2013	TM01	Termination of appointment of Paramjit Takhar as a director	(1 page)
22 Oct 2013	AA	Accounts for a dormant company made up to 30 September 2013	(2 pages)
22 Oct 2013	AP01	Appointment of Dr Victoria Claire Takhar as a director	(2 pages)
22 Oct 2013	AP01	Appointment of Dr Mandeep Singh Takhar as a director	(2 pages)
27 Jun 2013	AA	Accounts for a dormant company made up to 30 September 2012	(2 pages)
10 Jun 2013	AR01	Annual return made up to 1 May 2013 with full list of shareholders	(4 pages)

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