THREADNEEDLE CURTIS LIMITED

Company number 04330721

Date	Type	Description	View / Download
13 Jan 2015	AP01	Appointment of Mr John Kenneth O'toole as a director on 23 March 2013	(2 pages)
07 Oct 2014	AA	Full accounts made up to 31 March 2014	(19 pages)
18 Jun 2014	CH01	Director's details changed for Mr Neil Philip Thompson on 13 June 2014	(2 pages)
19 Feb 2014	MR01	Registration of charge 043307210004	(111 pages)
19 Feb 2014	MR04	Satisfaction of charge 3 in full	(4 pages)
09 Jan 2014	AR01	Annual return made up to 29 December 2013 with full list of shareholders Statement of capital on 2014-01-09 GBP 204,580,000	(8 pages)
04 Oct 2013	AA	Full accounts made up to 31 March 2013	(21 pages)
22 Mar 2013	TM01	Termination of appointment of Bernard Priest as a director	(1 page)
22 Mar 2013	TM01	Termination of appointment of Angela Spindler as a director	(1 page)
22 Mar 2013	TM01	Termination of appointment of Michael Davies as a director	(1 page)
22 Mar 2013	TM01	Termination of appointment of James Wallace as a director	(1 page)
22 Mar 2013	TM01	Termination of appointment of David Partridge as a director	(1 page)
22 Mar 2013	TM01	Termination of appointment of Kieran Quinn as a director	(1 page)
22 Mar 2013	TM01	Termination of appointment of Michael Hancox as a director	(1 page)
22 Mar 2013	TM01	Termination of appointment of John O'toole as a director	(1 page)
22 Mar 2013	TM01	Termination of appointment of Vanda Murray as a director	(1 page)
22 Mar 2013	TM01	Termination of appointment of Stuart Chambers as a director	(1 page)
14 Mar 2013	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
11 Mar 2013	SH01	Statement of capital following an allotment of shares on 28 February 2013 GBP 204,580,000	(4 pages)
11 Mar 2013	SH01	Statement of capital following an allotment of shares on 28 February 2013 GBP 204,480,000.00	(4 pages)
07 Mar 2013	MG01	Duplicate mortgage certificatecharge no:3
05 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 3	(17 pages)
01 Mar 2013	CC04	Statement of company's objects	(2 pages)
18 Feb 2013	SH01	Statement of capital following an allotment of shares on 7 February 2013 GBP 204,380,000	(4 pages)
14 Feb 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Allot 10000000 shares. Company business 07/02/2013 RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)