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THEORI & DEMETRI LIMITED

Company number 05402088

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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)
22 Apr 2014 CH01 Director's details changed for Mr Theoris Theori on 30 March 2013
22 Apr 2014 CH01 Director's details changed for Mr Antonis Theori on 30 March 2013
22 Apr 2014 CH01 Director's details changed for Antonis Demetri on 30 March 2013
22 Apr 2014 CH03 Secretary's details changed for Mr Antonis Theori on 30 March 2013
11 Dec 2013 MR01 Registration of charge 054020880032
11 Dec 2013 MR01 Registration of charge 054020880033
09 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
09 Dec 2013 MR01 Registration of charge 054020880029
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
09 Dec 2013 MR01 Registration of charge 054020880028
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
09 Dec 2013 MR01 Registration of charge 054020880031
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
09 Dec 2013 MR01 Registration of charge 054020880030
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
26 Nov 2013 MR01 Registration of charge 054020880027
22 May 2013 AR01 Annual return made up to 23 March 2013 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 04/05/2016
22 May 2013 CH01 Director's details changed for Antonis Demetri on 22 March 2013
22 May 2013 CH01 Director's details changed for Mr Antonis Theori on 20 March 2013
22 May 2013 CH03 Secretary's details changed for Mr Antonis Theori on 20 March 2013
14 Dec 2012 AA Total exemption full accounts made up to 31 March 2012
11 Dec 2012 AD01 Registered office address changed from , 18-22 Wigmore Street, London, W1U 2RG on 11 December 2012
04 May 2012 AR01 Annual return made up to 23 March 2012 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 21/05/2016.
13 Dec 2011 AA Total exemption full accounts made up to 31 March 2011
14 Jun 2011 AR01 Annual return made up to 23 March 2011 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 21/05/2016.
14 Jun 2011 CH01 Director's details changed for Mr Theoris Theori on 1 November 2010
14 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 21
14 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 22
14 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 23