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THETA DIRECTORS LIMITED

Company number 04331257

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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)
29 Nov 2011 SH10 Particulars of variation of rights attached to shares
24 Nov 2011 AR01 Annual return made up to 20 November 2011 with full list of shareholders
03 Mar 2011 AA Accounts for a dormant company made up to 31 December 2010
30 Nov 2010 AR01 Annual return made up to 20 November 2010 with full list of shareholders
25 Feb 2010 AA Accounts for a dormant company made up to 31 December 2009
03 Dec 2009 SH10 Particulars of variation of rights attached to shares
24 Nov 2009 CH01 Director's details changed for Ms. Zenah Landman on 1 October 2009
20 Nov 2009 AR01 Annual return made up to 20 November 2009 with full list of shareholders
20 Nov 2009 CH01 Director's details changed for Mr. Sean Lee Hogan on 1 October 2009
18 Nov 2009 CH01 Director's details changed for Ms. Robyn Spitz on 1 October 2009
09 Jan 2009 AA Accounts for a dormant company made up to 31 December 2008
01 Dec 2008 363a Return made up to 20/11/08; full list of members
04 Aug 2008 AA Accounts for a dormant company made up to 31 December 2007
04 Dec 2007 363a Return made up to 20/11/07; full list of members
26 Jul 2007 AA Accounts for a dormant company made up to 31 December 2006
21 Nov 2006 363a Return made up to 20/11/06; full list of members
25 Jan 2006 AA Accounts for a dormant company made up to 31 December 2005
14 Dec 2005 363a Return made up to 20/11/05; full list of members
08 Nov 2005 288c Secretary's particulars changed
21 Jun 2005 288c Director's particulars changed
26 Apr 2005 AA Accounts for a dormant company made up to 31 December 2004
03 Dec 2004 363a Return made up to 20/11/04; full list of members
04 Aug 2004 288b Director resigned
04 Aug 2004 288b Director resigned
28 May 2004 288a New director appointed