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THOR PHOTOMEDICINE LIMITED

Company number 06259525

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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 Mar 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
30 Mar 2009 122 S-div
01 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
22 Sep 2008 225 Accounting reference date shortened from 31/05/2008 to 31/12/2007
02 Jul 2008 363a Return made up to 25/05/08; full list of members
11 Feb 2008 287 Registered office changed on 11/02/08 from: 311 ballards lane north finchley london N12 8LY
20 Dec 2007 CERTNM Company name changed mango clock LIMITED\certificate issued on 20/12/07
11 Dec 2007 288b Secretary resigned
11 Dec 2007 288b Director resigned
11 Dec 2007 288a New secretary appointed
11 Dec 2007 288a New director appointed
22 Nov 2007 287 Registered office changed on 22/11/07 from: 788-790 finchley road london NW11 7TJ
25 May 2007 NEWINC Incorporation