THEMELEION III HOLDINGS LIMITED

Company number 05806598

Date	Type	Description	View / Download
20 Dec 2011	CH01	Director's details changed for Mr Mark Howard Filer on 14 December 2011	(3 pages)
09 Aug 2011	AA	Full accounts made up to 31 December 2010	(17 pages)
01 Jun 2011	AD01	Registered office address changed from C/O Wilmington Trust Sp Services London Limited Fifth Floor 6 Broad Street Place London EC2M 7JH on 1 June 2011	(2 pages)
01 Jun 2011	CH04	Secretary's details changed	(3 pages)
01 Jun 2011	CH02	Director's details changed	(3 pages)
27 May 2011	AP01	Appointment of Martin Mcdermott as a director	(3 pages)
26 May 2011	TM01	Termination of appointment of Sunil Masson as a director	(2 pages)
26 May 2011	TM01	Termination of appointment of Ruth Samson as a director	(2 pages)
12 May 2011	AR01	Annual return made up to 5 May 2011 with full list of shareholders	(5 pages)
03 Oct 2010	AA	Full accounts made up to 31 December 2009	(16 pages)
27 May 2010	AR01	Annual return made up to 5 May 2010 with full list of shareholders	(6 pages)
05 Nov 2009	AA	Group of companies' accounts made up to 31 December 2008	(27 pages)
21 May 2009	363a	Return made up to 05/05/09; full list of members	(4 pages)
03 Nov 2008	AA	Group of companies' accounts made up to 31 December 2007	(29 pages)
16 May 2008	363a	Return made up to 05/05/08; full list of members	(4 pages)
07 May 2008	287	Registered office changed on 07/05/2008 from wilmington trust (sp services ) tower 42 level 11 25 old broad street london EC2N 1HQ	(1 page)
06 May 2008	288c	Director and secretary's change of particulars / wilmington trust sp services (london) LIMITED / 06/05/2008	(1 page)
15 Nov 2007	288c	Director's particulars changed	(1 page)
13 Nov 2007	288a	New director appointed	(5 pages)
12 Oct 2007	AA	Group of companies' accounts made up to 31 December 2006	(21 pages)
09 May 2007	363a	Return made up to 05/05/07; full list of members	(3 pages)
09 Nov 2006	288c	Director's particulars changed	(1 page)
20 Jul 2006	288c	Director's particulars changed	(1 page)
30 May 2006	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
30 May 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)