THREADNEEDLE PROJECTS LIMITED
Company Documents
Date | Description |
---|---|
28/11/0928 November 2009 | Annual return made up to 11 October 2009 with full list of shareholders |
28/11/0928 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STUART ANTONY FRAY / 27/11/2009 |
12/05/0912 May 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
10/11/0810 November 2008 | APPOINTMENT TERMINATE, DIRECTOR MARK BAKER LOGGED FORM |
06/11/086 November 2008 | REGISTERED OFFICE CHANGED ON 06/11/08 FROM: GISTERED OFFICE CHANGED ON 06/11/2008 FROM 1ST FLOOR 236 GRAY'S INN ROAD LONDON WC1X 8HL |
06/11/086 November 2008 | RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS |
06/11/086 November 2008 | APPOINTMENT TERMINATED DIRECTOR MARK BAKER |
26/06/0826 June 2008 | REGISTERED OFFICE CHANGED ON 26/06/08 FROM: GISTERED OFFICE CHANGED ON 26/06/2008 FROM 73 STATION ROAD PRINCES RISBOROUGH BUCKS HP27 9DL |
13/05/0813 May 2008 | REGISTERED OFFICE CHANGED ON 13/05/08 FROM: GISTERED OFFICE CHANGED ON 13/05/2008 FROM 8 COLDBATH SQUARE LONDON EC1R 5HL |
07/04/087 April 2008 | 31/10/07 TOTAL EXEMPTION FULL |
07/01/087 January 2008 | RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS |
15/08/0715 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 |
19/12/0619 December 2006 | S80A AUTH TO ALLOT SEC 09/12/06 |
06/12/066 December 2006 | RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS |
10/02/0610 February 2006 | REGISTERED OFFICE CHANGED ON 10/02/06 FROM: G OFFICE CHANGED 10/02/06 73 STATION ROAD PRINCES RISBOROUGH BUCKINGHAMSHIRE HP27 9DL |
26/10/0526 October 2005 | REGISTERED OFFICE CHANGED ON 26/10/05 FROM: G OFFICE CHANGED 26/10/05 MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET |
26/10/0526 October 2005 | DIRECTOR RESIGNED |
26/10/0526 October 2005 | SECRETARY RESIGNED |
26/10/0526 October 2005 | NEW DIRECTOR APPOINTED |
26/10/0526 October 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
14/10/0514 October 2005 | COMPANY NAME CHANGED THREADNEEDLE STREET PROJECTS LIM ITED CERTIFICATE ISSUED ON 14/10/05 |
11/10/0511 October 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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