THERMABEAD LIMITED

Company number 08072262

Date	Type	Description	View / Download
22 Jun 2015	AR01	Annual return made up to 17 May 2015 with full list of shareholders Statement of capital on 2015-06-22 GBP 1,000	(3 pages)
10 Sep 2014	TM01	Termination of appointment of Jessica Louise Williams as a director on 5 September 2014	(1 page)
09 Sep 2014	AA	Accounts for a small company made up to 31 March 2014	(7 pages)
04 Aug 2014	AP01	Appointment of Mrs Jessica Louise Williams as a director on 4 August 2014	(2 pages)
21 May 2014	AR01	Annual return made up to 17 May 2014 with full list of shareholders Statement of capital on 2014-05-21 GBP 1,000	(3 pages)
21 May 2014	CH01	Director's details changed for Mr John Szymik on 2 January 2014	(2 pages)
21 May 2014	AD01	Registered office address changed from Energy House Grandstand Road Hereford HR4 9NH England on 21 May 2014	(1 page)
19 May 2014	MR01	Registration of charge 080722620002	(16 pages)
03 May 2014	MR01	Registration of charge 080722620001	(26 pages)
06 Jan 2014	TM01	Termination of appointment of John Card as a director	(1 page)
06 Jan 2014	TM01	Termination of appointment of Andrew O'neill as a director	(1 page)
06 Jan 2014	TM02	Termination of appointment of Andrew O'neill as a secretary	(1 page)
06 Jan 2014	AP01	Appointment of Mr John Szymik as a director	(2 pages)
06 Jan 2014	AP01	Appointment of Mr Gary Randle as a director	(2 pages)
16 Dec 2013	AA	Accounts for a dormant company made up to 31 March 2013	(2 pages)
16 Dec 2013	AA01	Previous accounting period shortened from 31 May 2013 to 31 March 2013	(1 page)
21 Oct 2013	CERTNM	Company name changed dgi thermabead LIMITED\certificate issued on 21/10/13 RES15 ‐ Change company name resolution on 2013-10-18 NM01 ‐ Change of name by resolution	(3 pages)
30 May 2013	AR01	Annual return made up to 17 May 2013 with full list of shareholders	(5 pages)
30 May 2013	AD01	Registered office address changed from Units 1-2 Shipston Close Worcester WR4 9XN United Kingdom on 30 May 2013	(1 page)
27 Mar 2013	AD01	Registered office address changed from Energy House Magnis Works Roman Road Hereford Herefordshire HR4 9QR United Kingdom on 27 March 2013	(1 page)
17 May 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(31 pages)