THOMAS TECHNOLOGIES INTERNATIONAL LIMITED

Company number 07726868

Date	Type	Description	View / Download
27 Jul 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Xfer of shares 12/06/2017	(2 pages)
15 Jun 2017	TM01	Termination of appointment of Peter Desmond Farrow as a director on 9 June 2017	(1 page)
28 Dec 2016	AA	Full accounts made up to 31 December 2015	(23 pages)
07 Sep 2016	CS01	Confirmation statement made on 2 August 2016 with updates	(6 pages)
01 Aug 2016	AD01	Registered office address changed from Harris House 17 West Street Marlow Buckinghamshire SL7 2LS to First Floor 18 Oxford Road Marlow Buckinghamshire SL7 2NL on 1 August 2016	(1 page)
09 Feb 2016	TM01	Termination of appointment of Rodney Anthony Cornwell as a director on 5 February 2016	(1 page)
13 Oct 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
08 Sep 2015	AR01	Annual return made up to 2 August 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 9,300	(4 pages)
08 Jun 2015	TM01	Termination of appointment of Stephen Alfred Isaacs as a director on 24 November 2014	(1 page)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
08 Sep 2014	AR01	Annual return made up to 2 August 2014 with full list of shareholders Statement of capital on 2014-09-08 GBP 9,300	(5 pages)
15 Jan 2014	TM01	Termination of appointment of Anthony Kaye as a director	(2 pages)
08 Aug 2013	AR01	Annual return made up to 2 August 2013 with full list of shareholders Statement of capital on 2013-08-08 GBP 9,300	(5 pages)
08 Aug 2013	CH01	Director's details changed for Mr Rodney Anthony Cornwell on 22 October 2012	(2 pages)
10 May 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
06 Sep 2012	AP01	Appointment of Mr Rodney Anthony Cornwell as a director	(3 pages)
06 Sep 2012	AP01	Appointment of Peter Desmond Farrow as a director	(3 pages)
28 Aug 2012	AR01	Annual return made up to 2 August 2012 with full list of shareholders	(4 pages)
03 Nov 2011	SH01	Statement of capital following an allotment of shares on 28 September 2011 GBP 9,300	(4 pages)
03 Nov 2011	RESOLUTIONS	Resolutions RES13 ‐ Power to allot 929814 shares 28/09/2011	(2 pages)
30 Sep 2011	SH01	Statement of capital following an allotment of shares on 9 September 2011 GBP 1.86	(4 pages)
30 Sep 2011	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
08 Sep 2011	AP01	Appointment of Mr. Stephen Alfred Isaacs as a director	(2 pages)
08 Sep 2011	AP01	Appointment of Mr Anthony Roy Kaye as a director	(2 pages)
22 Aug 2011	AA01	Current accounting period extended from 31 August 2012 to 31 December 2012	(1 page)

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