THIRDWARE SOLUTION EUROPE LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/07/1416 July 2014 | DIRECTOR APPOINTED PRADEEP JAYAN ERINJERY |
| 09/07/149 July 2014 | Annual return made up to 15 May 2014 with full list of shareholders |
| 08/07/148 July 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 07/10/137 October 2013 | REGISTERED OFFICE CHANGED ON 07/10/2013 FROM FAIRFAX HOUSE 15 FULWOOD PLACE LONDON WC1V 6AY |
| 28/06/1328 June 2013 | Annual return made up to 15 May 2013 with full list of shareholders |
| 03/06/133 June 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 06/06/126 June 2012 | Annual return made up to 15 May 2012 with full list of shareholders |
| 17/04/1217 April 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 17/05/1117 May 2011 | Annual return made up to 15 May 2011 with full list of shareholders |
| 17/05/1117 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MOHAN SHAMKANT KIRANE / 01/05/2011 |
| 06/04/116 April 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 23/08/1023 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 28/06/1028 June 2010 | Annual return made up to 15 May 2010 with full list of shareholders |
| 01/06/091 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 22/05/0922 May 2009 | RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS |
| 15/12/0815 December 2008 | NC INC ALREADY ADJUSTED 14/08/08 |
| 29/08/0829 August 2008 | GBP NC 200000/500000 14/08/2008 |
| 18/08/0818 August 2008 | RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS |
| 02/06/082 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 30/07/0730 July 2007 | RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS |
| 21/06/0721 June 2007 | DIRECTOR RESIGNED |
| 18/06/0718 June 2007 | DIRECTOR RESIGNED |
| 01/04/071 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 31/07/0631 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 08/06/068 June 2006 | RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS |
| 14/07/0514 July 2005 | RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS |
| 27/05/0527 May 2005 | ﾽ NC 100000/200000 03/05/05 |
| 27/05/0527 May 2005 | NC INC ALREADY ADJUSTED 03/05/05 |
| 27/05/0527 May 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/04/0513 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 15/06/0415 June 2004 | RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS |
| 31/03/0431 March 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 25/10/0325 October 2003 | REGISTERED OFFICE CHANGED ON 25/10/03 FROM: 317 HIGH HOLBORN LONDON WC1N 7NL |
| 21/07/0321 July 2003 | RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS |
| 26/06/0326 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 26/06/0326 June 2003 | NEW SECRETARY APPOINTED |
| 26/06/0326 June 2003 | SECRETARY RESIGNED |
| 04/11/024 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 02/08/022 August 2002 | RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS |
| 23/01/0223 January 2002 | SECRETARY RESIGNED |
| 23/01/0223 January 2002 | NEW SECRETARY APPOINTED |
| 31/12/0131 December 2001 | NEW SECRETARY APPOINTED |
| 10/10/0110 October 2001 | ﾽ NC 20000/100000 07/09/01 |
| 10/10/0110 October 2001 | NC INC ALREADY ADJUSTED 07/09/01 |
| 20/07/0120 July 2001 | NEW DIRECTOR APPOINTED |
| 20/07/0120 July 2001 | NEW DIRECTOR APPOINTED |
| 20/07/0120 July 2001 | NEW DIRECTOR APPOINTED |
| 19/07/0119 July 2001 | NEW DIRECTOR APPOINTED |
| 18/07/0118 July 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/06/018 June 2001 | SECRETARY RESIGNED |
| 08/06/018 June 2001 | DIRECTOR RESIGNED |
| 24/05/0124 May 2001 | ACC. REF. DATE SHORTENED FROM 31/05/02 TO 31/12/01 |
| 24/05/0124 May 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/05/0115 May 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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