THE THOMSON CORPORATION PENSION TRUST LIMITED

Company number 01319261

Date	Type	Description	View / Download
11 Jul 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
20 Apr 2011	AP01	Appointment of Miss Angela Clarke as a director	(2 pages)
09 Feb 2011	AP01	Appointment of Haydar Suham Shawkat as a director	(2 pages)
05 Jan 2011	TM01	Termination of appointment of Peter Lake as a director	(1 page)
04 Jan 2011	TM01	Termination of appointment of Helen Sudell as a director	(1 page)
30 Dec 2010	AA	Accounts for a dormant company made up to 30 June 2010	(1 page)
14 Dec 2010	AR01	Annual return made up to 12 December 2010 no member list	(10 pages)
23 Mar 2010	AA	Accounts for a dormant company made up to 30 June 2009	(1 page)
23 Dec 2009	AR01	Annual return made up to 12 December 2009 no member list	(6 pages)
02 Dec 2009	CH03	Secretary's details changed for Claudia Bunney on 1 December 2009	(1 page)
28 Nov 2009	AD01	Registered office address changed from First Floor Po Box 4Yg the Quadrangle 180 Wardour Street London W1A 4YG on 28 November 2009	(1 page)
15 Oct 2009	TM02	Termination of appointment of Andrew Luck as a secretary	(1 page)
15 Oct 2009	AP03	Appointment of Claudia Bunney as a secretary	(1 page)
14 Oct 2009	TM01	Termination of appointment of Timothy Hamer as a director	(1 page)
02 Jul 2009	288b	Appointment terminated director juan perez	(1 page)
16 Apr 2009	AA	Accounts for a dormant company made up to 30 June 2008	(1 page)
16 Dec 2008	363a	Annual return made up to 12/12/08	(5 pages)
29 Jul 2008	AA	Accounts for a dormant company made up to 30 June 2007	(1 page)
19 May 2008	288a	Director appointed timothy frank hamer	(1 page)
16 May 2008	288b	Appointment terminated director simonne leblanc	(1 page)
14 Dec 2007	363a	Annual return made up to 12/12/07	(3 pages)
13 Dec 2007	288c	Secretary's particulars changed	(1 page)
14 Nov 2007	288b	Director resigned	(1 page)
19 Sep 2007	288a	New director appointed	(1 page)
18 Sep 2007	288a	New director appointed	(1 page)