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THEORYMINE LIMITED

Company number SC380326

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
01 Apr 2014	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 3 pages (3 pages)
13 Jan 2014	CH01	Director's details changed for Ms Flaminia Cavallo on 13 January 2014	View PDF Director's details changed for Ms Flaminia Cavallo on 13 January 2014 - link opens in a new window - 2 pages (2 pages)
25 Oct 2013	CH01	Director's details changed for Ms Flaminia Cavallo on 25 October 2013	View PDF Director's details changed for Ms Flaminia Cavallo on 25 October 2013 - link opens in a new window - 2 pages (2 pages)
10 Jul 2013	AR01	Annual return made up to 15 June 2013 with full list of shareholders	View PDF Annual return made up to 15 June 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
22 Feb 2013	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 3 pages (3 pages)
12 Jul 2012	AR01	Annual return made up to 15 June 2012 with full list of shareholders	View PDF Annual return made up to 15 June 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
12 Jul 2012	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
12 Jul 2012	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
23 Feb 2012	CH01	Director's details changed for Flaminia Cavallo on 22 February 2012	View PDF Director's details changed for Flaminia Cavallo on 22 February 2012 - link opens in a new window - 2 pages (2 pages)
07 Nov 2011	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 3 pages (3 pages)
01 Jul 2011	AR01	Annual return made up to 15 June 2011 with full list of shareholders	View PDF Annual return made up to 15 June 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
22 Jun 2011	AP04	Appointment of Hms Secretaries Limited as a secretary	View PDF Appointment of Hms Secretaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)
14 Jan 2011	CH01	Director's details changed for Flaminia Cavallo on 14 January 2011	View PDF Director's details changed for Flaminia Cavallo on 14 January 2011 - link opens in a new window - 2 pages (2 pages)
21 Dec 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 23 pages (23 pages)
21 Dec 2010	SH01	Statement of capital following an allotment of shares on 24 November 2010 GBP 100.00	View PDF Statement of capital following an allotment of shares on 24 November 2010 GBP 100.00 - link opens in a new window - 4 pages (4 pages)
16 Sep 2010	CH01	Director's details changed for Flaminia Cavallo on 1 September 2010	View PDF Director's details changed for Flaminia Cavallo on 1 September 2010 - link opens in a new window - 3 pages (3 pages)
25 Jun 2010	AP03	Appointment of Flaminia Cavallo as a secretary	View PDF Appointment of Flaminia Cavallo as a secretary - link opens in a new window - 3 pages (3 pages)
25 Jun 2010	AP01	Appointment of Flaminia Cavallo as a director	View PDF Appointment of Flaminia Cavallo as a director - link opens in a new window - 3 pages (3 pages)
24 Jun 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 13 pages (13 pages)
24 Jun 2010	CERTNM	Company name changed hms (833) LIMITED\certificate issued on 24/06/10 CONNOT ‐	View PDF Company name changed hms (833) LIMITED\certificate issued on 24/06/10 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
24 Jun 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-06-21	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-06-21 - link opens in a new window - 2 pages (2 pages)
21 Jun 2010	TM01	Termination of appointment of Donald Munro as a director	View PDF Termination of appointment of Donald Munro as a director - link opens in a new window - 1 page (1 page)
21 Jun 2010	AD01	Registered office address changed from the Ca'd'oro 45 Gordon Street Glasgow G1 3PE Scotland on 21 June 2010	View PDF Registered office address changed from the Ca'd'oro 45 Gordon Street Glasgow G1 3PE Scotland on 21 June 2010 - link opens in a new window - 1 page (1 page)
21 Jun 2010	TM02	Termination of appointment of Hms Secretaries Limited as a secretary	View PDF Termination of appointment of Hms Secretaries Limited as a secretary - link opens in a new window - 1 page (1 page)
21 Jun 2010	TM01	Termination of appointment of Hms Directors Limited as a director	View PDF Termination of appointment of Hms Directors Limited as a director - link opens in a new window - 1 page (1 page)

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