THEITROOM LIMITED

Company Documents

DateDescription
17/01/1217 January 2012 STRUCK OFF AND DISSOLVED

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04/10/114 October 2011 FIRST GAZETTE

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26/03/1126 March 2011 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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08/02/118 February 2011 FIRST GAZETTE

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27/09/1027 September 2010 Annual accounts small company total exemption made up to 31 March 2010

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02/09/102 September 2010 PREVEXT FROM 31/12/2009 TO 31/03/2010

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09/11/099 November 2009 Annual return made up to 9 October 2009 with full list of shareholders

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09/11/099 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY GERARD OWEN MARRON / 05/11/2009

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20/08/0920 August 2009 Annual accounts small company total exemption made up to 31 December 2008

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14/10/0814 October 2008 RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS

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09/04/089 April 2008 Annual accounts small company total exemption made up to 31 December 2007

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24/10/0724 October 2007 RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS

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22/05/0722 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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29/11/0629 November 2006 RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS

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01/06/061 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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06/02/066 February 2006 RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS

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27/04/0527 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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25/10/0425 October 2004 RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS

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11/02/0411 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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03/10/033 October 2003 RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS

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12/03/0312 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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30/09/0230 September 2002 RETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS

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01/03/021 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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17/10/0117 October 2001 RETURN MADE UP TO 09/10/01; FULL LIST OF MEMBERS

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17/10/0117 October 2001 DIRECTOR RESIGNED

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16/08/0116 August 2001 ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/12/01

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18/01/0118 January 2001 NEW DIRECTOR APPOINTED

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04/01/014 January 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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04/01/014 January 2001 REGISTERED OFFICE CHANGED ON 04/01/01 FROM: UK COMPANYSHOP LIMITED THE SHEILLING, BANK LANE ABBERLEY WORCESTERSHIRE WR6 6BQ

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18/10/0018 October 2000 DIRECTOR RESIGNED

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18/10/0018 October 2000 SECRETARY RESIGNED

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09/10/009 October 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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09/10/009 October 2000 Incorporation

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