THOMAS PINK LIMITED

Company number 01995666

Date	Type	Description	View / Download
18 Jan 2018	TM01	Termination of appointment of Richard Ralph Penny as a director on 11 January 2018	(1 page)
18 Jan 2018	TM02	Termination of appointment of Richard Ralph Penny as a secretary on 11 January 2018	(1 page)
18 Jan 2018	AP03	Appointment of Mr. Richard Ralph Penny as a secretary on 10 January 2018	(2 pages)
18 Jan 2018	AP01	Appointment of Mr. Richard Ralph Penny as a director on 10 January 2018	(2 pages)
17 Jan 2018	AP03	Appointment of Mrs. Maud Marion Alvarez-Pereyre as a secretary on 11 January 2018	(2 pages)
17 Jan 2018	AP01	Appointment of Mrs. Maud Marion Alvarez-Pereyre as a director on 11 January 2018	(2 pages)
17 Jan 2018	AP01	Appointment of Mr Guillaume Cardon as a director on 15 January 2018	(2 pages)
16 Jan 2018	TM01	Termination of appointment of Richard Ralph Penny as a director on 10 January 2018	(1 page)
16 Jan 2018	TM02	Termination of appointment of Richard Ralph Penny as a secretary on 10 January 2018	(1 page)
02 Oct 2017	AA	Full accounts made up to 31 December 2016	(26 pages)
27 Sep 2017	AD01	Registered office address changed from 1 Palmerston Court Palmerston Way London SW8 4AJ to 10 Howick Place Howick Place London SW1P 1GW on 27 September 2017	(1 page)
27 Sep 2017	CS01	Confirmation statement made on 1 September 2017 with no updates	(3 pages)
02 Jun 2017	AP01	Appointment of Mr Christopher Charles Zanardi-Landi as a director on 10 April 2017	(2 pages)
02 Jun 2017	TM01	Termination of appointment of Antonio Belloni as a director on 9 April 2017	(1 page)
02 Jun 2017	AP01	Appointment of Mr Antonio Belloni as a director on 1 April 2017	(2 pages)
02 Jun 2017	TM01	Termination of appointment of Julie Ann Richards as a director on 31 March 2017	(1 page)
02 Jun 2017	TM01	Termination of appointment of Jonathan Charles Ian Heilbron as a director on 31 March 2017	(1 page)
08 Oct 2016	AA	Full accounts made up to 31 December 2015	(26 pages)
13 Sep 2016	CS01	Confirmation statement made on 1 September 2016 with updates	(5 pages)
11 Mar 2016	AP03	Appointment of Mr Richard Ralph Penny as a secretary on 11 March 2016	(2 pages)
11 Mar 2016	AP01	Appointment of Mr Richard Ralph Penny as a director on 11 March 2016	(2 pages)
29 Dec 2015	TM02	Termination of appointment of Andrew John Merriman as a secretary on 7 December 2015	(1 page)
29 Dec 2015	TM01	Termination of appointment of Andrew John Merriman as a director on 7 December 2015	(1 page)
29 Dec 2015	AP01	Appointment of Mrs Julie Ann Richards as a director on 4 December 2015	(2 pages)
03 Oct 2015	AA	Full accounts made up to 31 December 2014	(24 pages)