THORNMYNX LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/03/1414 March 2014 | Annual return made up to 25 February 2014 with full list of shareholders |
| 30/08/1330 August 2013 | COMPANY NAME CHANGED KING & COMPANY (BOURNEMOUTH) LIMITED CERTIFICATE ISSUED ON 30/08/13 |
| 27/08/1327 August 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 27/03/1327 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 04/03/134 March 2013 | Annual return made up to 25 February 2013 with full list of shareholders |
| 12/03/1212 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 08/03/128 March 2012 | Annual return made up to 25 February 2012 with full list of shareholders |
| 11/04/1111 April 2011 | Annual return made up to 25 February 2011 with full list of shareholders |
| 10/03/1110 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 26/03/1026 March 2010 | Annual return made up to 25 February 2010 with full list of shareholders |
| 26/03/1026 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LILY HOI SEE SETTERS / 25/02/2010 |
| 26/03/1026 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN DAVID SETTERS / 25/02/2010 |
| 17/03/1017 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 13/03/0913 March 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 11/03/0911 March 2009 | LOCATION OF REGISTER OF MEMBERS |
| 11/03/0911 March 2009 | RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS |
| 10/03/0910 March 2009 | LOCATION OF DEBENTURE REGISTER |
| 10/03/0910 March 2009 | REGISTERED OFFICE CHANGED ON 10/03/09 FROM: GISTERED OFFICE CHANGED ON 10/03/2009 FROM NO 1 FISCAL HOUSE CHRISTCHURCH ROAD BOSCOMBE BOURNEMOUTH DORSET BH7 6DQ |
| 03/04/083 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 01/04/081 April 2008 | RETURN MADE UP TO 25/02/08; NO CHANGE OF MEMBERS |
| 20/03/0720 March 2007 | RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS |
| 01/03/071 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 20/04/0620 April 2006 | RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS |
| 12/04/0612 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 29/04/0529 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 13/04/0513 April 2005 | RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS |
| 02/07/042 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 07/05/047 May 2004 | RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS |
| 15/04/0315 April 2003 | RETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS |
| 04/03/034 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 02/07/022 July 2002 | ACC. REF. DATE EXTENDED FROM 28/02/02 TO 30/06/02 |
| 23/05/0223 May 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/04/0218 April 2002 | RETURN MADE UP TO 25/02/02; FULL LIST OF MEMBERS |
| 24/12/0124 December 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01 |
| 02/04/012 April 2001 | RETURN MADE UP TO 25/02/01; FULL LIST OF MEMBERS |
| 14/12/0014 December 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/00 |
| 18/04/0018 April 2000 | RETURN MADE UP TO 25/02/00; FULL LIST OF MEMBERS |
| 20/12/9920 December 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/99 |
| 06/06/996 June 1999 | RETURN MADE UP TO 25/02/99; NO CHANGE OF MEMBERS |
| 30/12/9830 December 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/98 |
| 09/11/989 November 1998 | RETURN MADE UP TO 25/02/98; NO CHANGE OF MEMBERS |
| 16/04/9716 April 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/97 |
| 16/04/9716 April 1997 | RETURN MADE UP TO 25/02/97; FULL LIST OF MEMBERS |
| 16/04/9716 April 1997 | RETURN MADE UP TO 25/02/96; FULL LIST OF MEMBERS |
| 02/01/972 January 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/96 |
| 17/01/9617 January 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/95 |
| 05/09/955 September 1995 | RETURN MADE UP TO 25/02/95; NO CHANGE OF MEMBERS |
| 15/11/9415 November 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/94 |
| 17/05/9417 May 1994 | RETURN MADE UP TO 25/02/94; NO CHANGE OF MEMBERS |
| 22/12/9322 December 1993 | EXEMPTION FROM APPOINTING AUDITORS 15/12/93 |
| 22/12/9322 December 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/93 |
| 09/06/939 June 1993 | RETURN MADE UP TO 25/02/93; FULL LIST OF MEMBERS |
| 08/05/928 May 1992 | COMPANY NAME CHANGED THORNMYNX LIMITED CERTIFICATE ISSUED ON 11/05/92 |
| 28/04/9228 April 1992 | REGISTERED OFFICE CHANGED ON 28/04/92 FROM: G OFFICE CHANGED 28/04/92 61 FAIRVIEW AVE WIGMORE GILLINGHAM KENT ME8 0QP |
| 28/04/9228 April 1992 | NEW DIRECTOR APPOINTED |
| 28/04/9228 April 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/04/9228 April 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/02/9225 February 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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