THEON CONSULTING LIMITED

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Company Documents

DateDescription
17/06/1417 June 2014 Annual return made up to 11 June 2014 with full list of shareholders

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06/03/146 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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08/07/138 July 2013 Annual return made up to 11 June 2013 with full list of shareholders

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05/09/125 September 2012 Annual accounts small company total exemption made up to 30 June 2012

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12/06/1212 June 2012 Annual return made up to 11 June 2012 with full list of shareholders

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21/10/1121 October 2011 Annual accounts small company total exemption made up to 30 June 2011

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26/07/1126 July 2011 Annual return made up to 11 June 2011 with full list of shareholders

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27/01/1127 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / RAVINDERJIT SENTH / 27/01/2011

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27/01/1127 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / MANJIT SENTH / 27/01/2011

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27/01/1127 January 2011 REGISTERED OFFICE CHANGED ON 27/01/2011 FROM LEE HOUSE 6A HIGHFIELD ROAD EDGBASTON BIRMINGHAM B15 3ED UNITED KINGDOM

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11/11/1011 November 2010 Annual accounts small company total exemption made up to 30 June 2010

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01/09/101 September 2010 REGISTERED OFFICE CHANGED ON 01/09/2010 FROM 82B BEARWOOD ROAD SMETHWICK B66 4HN UNITED KINGDOM

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01/09/101 September 2010 DIRECTOR APPOINTED MANJIT SENTH

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01/09/101 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / RAVINDERJIT SENTH / 18/08/2010

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07/07/107 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / RAVINDERJIT SENTH / 01/10/2009

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07/07/107 July 2010 Annual return made up to 11 June 2010 with full list of shareholders

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16/11/0916 November 2009 Annual accounts small company total exemption made up to 30 June 2009

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17/07/0917 July 2009 APPOINTMENT TERMINATED SECRETARY KEWAL SINGH

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17/07/0917 July 2009 RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS

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11/06/0811 June 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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