THRUVISION GROUP LIMITED

Company Documents

DateDescription
17/08/1017 August 2010 STRUCK OFF AND DISSOLVED

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04/05/104 May 2010 FIRST GAZETTE

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19/08/0919 August 2009 RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS

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07/04/097 April 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08

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20/11/0820 November 2008 APPOINTMENT TERMINATED DIRECTOR SHIMI SHAH

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12/09/0812 September 2008 NC INC ALREADY ADJUSTED 11/06/2008

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05/08/085 August 2008 DIRECTOR'S CHANGE OF PARTICULARS / HARVEY BOULTER / 20/08/2007

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05/08/085 August 2008 RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS

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03/07/083 July 2008 GBP NC 202875/532875 11/06/08

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05/02/085 February 2008 ALTERATION TO MEMORANDUM AND ARTICLES

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03/02/083 February 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07

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02/02/082 February 2008 PARTICULARS OF MORTGAGE/CHARGE

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25/01/0825 January 2008 � NC 175000/202875 22/01/08

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09/11/079 November 2007 � NC 150000/175000 05/11/07

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09/10/079 October 2007 DIRECTOR RESIGNED

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13/09/0713 September 2007 ACC. REF. DATE SHORTENED FROM 31/07/07 TO 31/03/07

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17/08/0717 August 2007 DIRECTOR'S PARTICULARS CHANGED

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17/08/0717 August 2007 RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS

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10/08/0710 August 2007 DIRECTOR'S PARTICULARS CHANGED

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08/06/078 June 2007 NEW DIRECTOR APPOINTED

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30/04/0730 April 2007 DIRECTOR'S PARTICULARS CHANGED

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30/04/0730 April 2007 DIRECTOR'S PARTICULARS CHANGED

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30/04/0730 April 2007 DIRECTOR'S PARTICULARS CHANGED

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22/03/0722 March 2007 NEW SECRETARY APPOINTED

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16/03/0716 March 2007 SECRETARY RESIGNED

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16/03/0716 March 2007 DIRECTOR RESIGNED

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16/03/0716 March 2007 DIRECTOR'S PARTICULARS CHANGED

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18/01/0718 January 2007 DIRECTOR'S PARTICULARS CHANGED

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16/01/0716 January 2007 DIRECTOR'S PARTICULARS CHANGED

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11/01/0711 January 2007 DIRECTOR'S PARTICULARS CHANGED

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09/01/079 January 2007 NEW DIRECTOR APPOINTED

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08/01/078 January 2007 SECRETARY'S PARTICULARS CHANGED

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08/01/078 January 2007 DIRECTOR'S PARTICULARS CHANGED

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20/10/0620 October 2006 NC INC ALREADY ADJUSTED 11/10/06

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20/10/0620 October 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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03/10/063 October 2006 NEW DIRECTOR APPOINTED

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29/09/0629 September 2006 REREGISTRATION MEMORANDUM AND ARTICLES

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29/09/0629 September 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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29/09/0629 September 2006 APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE

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29/09/0629 September 2006 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE

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22/09/0622 September 2006 NEW DIRECTOR APPOINTED

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22/09/0622 September 2006 DIRECTOR RESIGNED

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22/09/0622 September 2006 NEW DIRECTOR APPOINTED

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22/09/0622 September 2006 NEW DIRECTOR APPOINTED

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18/09/0618 September 2006 DIRECTOR RESIGNED

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18/09/0618 September 2006 DIRECTOR RESIGNED

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14/09/0614 September 2006 DIRECTOR RESIGNED

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14/09/0614 September 2006 NEW DIRECTOR APPOINTED

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14/09/0614 September 2006 NEW DIRECTOR APPOINTED

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13/09/0613 September 2006 NEW DIRECTOR APPOINTED

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07/09/067 September 2006 SHARES AGREEMENT OTC

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07/09/067 September 2006 NEW DIRECTOR APPOINTED

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08/08/068 August 2006 AUTHORISATION TO COMMENCE BUSINESS AND BORROW

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08/08/068 August 2006 Application to commence business

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08/08/068 August 2006 APPLICATION COMMENCE BUSINESS

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26/07/0626 July 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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