18-20 THORNTON HILL MANAGEMENT LIMITED

Company number 08397323

Date	Type	Description	View / Download
30 Jul 2015	AA	Total exemption small company accounts made up to 31 December 2014	(3 pages) Download iXBRL
16 Jun 2015	AR01	Annual return made up to 14 June 2015 with full list of shareholders Statement of capital on 2015-06-16 GBP 8,000	(11 pages)
10 Feb 2015	AP01	Appointment of Mr Matthew Bayly Moore as a director on 30 January 2015	(2 pages)
30 Jan 2015	TM01	Termination of appointment of Paul George Johnson as a director on 30 January 2015	(1 page)
24 Jul 2014	AR01	Annual return made up to 14 June 2014 with full list of shareholders Statement of capital on 2014-07-24 GBP 8,000	(11 pages)
21 Jul 2014	AP01	Appointment of Mr Paul James Williams as a director on 27 June 2014	(2 pages)
26 Jun 2014	AA	Micro company accounts made up to 31 December 2013	(1 page)
18 Jun 2014	TM01	Termination of appointment of Anindya Mohinta as a director	(1 page)
08 May 2014	CH01	Director's details changed for Mr Youssef Nassah on 8 May 2014	(2 pages)
08 May 2014	AP01	Appointment of Mr Youssef Nassah as a director	(2 pages)
01 May 2014	TM01	Termination of appointment of Lorraine Collin as a director	(1 page)
29 Apr 2014	AP01	Appointment of Mr Edward Alexander Humpherus Malcolm as a director	(2 pages)
25 Apr 2014	TM01	Termination of appointment of Gertruida Van Rooyen as a director	(1 page)
24 Feb 2014	AP01	Appointment of Dr Christopher Stamatakis as a director	(2 pages)
24 Feb 2014	TM01	Termination of appointment of Scott Mcnally as a director	(1 page)
19 Aug 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
24 Jul 2013	AA01	Current accounting period shortened from 28 February 2014 to 31 December 2013	(3 pages)
14 Jun 2013	AR01	Annual return made up to 14 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-14	(11 pages)
14 Jun 2013	AD01	Registered office address changed from St Christophers House Tabor Grove London SW19 4EX United Kingdom on 14 June 2013	(1 page)
12 Feb 2013	AP01	Appointment of Ms Gertruida Elizabeth Van Rooyen as a director	(2 pages)
11 Feb 2013	NEWINC	Incorporation	(24 pages)