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THESITE LIMITED

Company number 04047091

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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)
30 Apr 2013	AR01	Annual return made up to 30 April 2013 with full list of shareholders	View PDF Annual return made up to 30 April 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Mar 2013	AA	Accounts for a dormant company made up to 30 June 2012	View PDF Accounts for a dormant company made up to 30 June 2012 - link opens in a new window - 14 pages (14 pages)
01 May 2012	AR01	Annual return made up to 30 April 2012 with full list of shareholders	View PDF Annual return made up to 30 April 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 Feb 2012	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 - 4 pages (4 pages)
04 May 2011	AR01	Annual return made up to 30 April 2011 with full list of shareholders	View PDF Annual return made up to 30 April 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 May 2011	AP01	Appointment of Mr Roger William Martin as a director	View PDF Appointment of Mr Roger William Martin as a director - link opens in a new window - 2 pages (2 pages)
29 Mar 2011	AA	Total exemption full accounts made up to 30 June 2010	View PDF Total exemption full accounts made up to 30 June 2010 - link opens in a new window - 10 pages (10 pages)
01 Mar 2011	AP01	Appointment of Mr James Scroggs as a director	View PDF Appointment of Mr James Scroggs as a director - link opens in a new window - 2 pages (2 pages)
20 Jan 2011	TM01	Termination of appointment of Patricia Drakes as a director	View PDF Termination of appointment of Patricia Drakes as a director - link opens in a new window - 1 page (1 page)
16 Jul 2010	AR01	Annual return made up to 30 April 2010 with full list of shareholders	View PDF Annual return made up to 30 April 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
16 Jul 2010	CH04	Secretary's details changed for Bristows Secretarial Limited on 30 April 2010	View PDF Secretary's details changed for Bristows Secretarial Limited on 30 April 2010 - link opens in a new window - 2 pages (2 pages)
16 Jul 2010	CH01	Director's details changed for Patricia Drakes on 30 April 2010	View PDF Director's details changed for Patricia Drakes on 30 April 2010 - link opens in a new window - 2 pages (2 pages)
30 Mar 2010	AA	Total exemption full accounts made up to 30 June 2009	View PDF Total exemption full accounts made up to 30 June 2009 - link opens in a new window - 11 pages (11 pages)
08 May 2009	363a	Return made up to 30/04/09; full list of members	View PDF Return made up to 30/04/09; full list of members - link opens in a new window - 3 pages (3 pages)
05 Dec 2008	AA	Full accounts made up to 30 June 2008	View PDF Full accounts made up to 30 June 2008 - link opens in a new window - 15 pages (15 pages)
22 May 2008	363a	Return made up to 30/04/08; full list of members	View PDF Return made up to 30/04/08; full list of members - link opens in a new window - 3 pages (3 pages)
21 May 2008	288c	Secretary's change of particulars / bristows secretarial LIMITED / 01/01/2008	View PDF Secretary's change of particulars / bristows secretarial LIMITED / 01/01/2008 - link opens in a new window - 1 page (1 page)
15 Jan 2008	287	Registered office changed on 15/01/08 from: first floor 100 victoria embankment london EC4Y 0DY	View PDF Registered office changed on 15/01/08 from: first floor 100 victoria embankment london EC4Y 0DY - link opens in a new window - 1 page (1 page)
11 Jan 2008	287	Registered office changed on 11/01/08 from: 3 lincoln's inn fields london WC2A 3AA	View PDF Registered office changed on 11/01/08 from: 3 lincoln's inn fields london WC2A 3AA - link opens in a new window - 1 page (1 page)
27 Nov 2007	AA	Full accounts made up to 30 June 2007	View PDF Full accounts made up to 30 June 2007 - link opens in a new window - 14 pages (14 pages)
09 May 2007	363a	Return made up to 30/04/07; full list of members	View PDF Return made up to 30/04/07; full list of members - link opens in a new window - 2 pages (2 pages)
09 May 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
04 Apr 2007	AA	Full accounts made up to 30 June 2006	View PDF Full accounts made up to 30 June 2006 - link opens in a new window - 13 pages (13 pages)
20 Sep 2006	363s	Return made up to 04/08/06; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 04/08/06; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
31 Oct 2005	AA	Full accounts made up to 30 June 2005	View PDF Full accounts made up to 30 June 2005 - link opens in a new window - 13 pages (13 pages)

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