THALES CORPORATE SERVICES LIMITED

Company number 00959962

Date	Type	Description	View / Download
23 Aug 2013	AR01	Annual return made up to 22 August 2013 with full list of shareholders	(7 pages)
08 Aug 2013	TM01	Termination of appointment of Derrick Orr as a director	(2 pages)
08 Aug 2013	AP01	Appointment of Markus Denis Leutert as a director	(3 pages)
23 Jul 2013	TM01	Termination of appointment of Edward Lowe as a director	(2 pages)
23 Jul 2013	AP01	Appointment of Guy Elie Baruchel as a director	(3 pages)
03 May 2013	AP01	Appointment of Ewen Angus Mccrorie as a director	(3 pages)
03 May 2013	TM01	Termination of appointment of Philippe Chamoret as a director	(2 pages)
03 May 2013	TM01	Termination of appointment of Stephane Ramon as a director	(2 pages)
03 May 2013	AP01	Appointment of Paul Watson as a director	(3 pages)
09 Oct 2012	TM01	Termination of appointment of Paul Goodge as a director	(2 pages)
09 Oct 2012	CC04	Statement of company's objects	(2 pages)
09 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(36 pages)
04 Oct 2012	AA	Full accounts made up to 31 December 2011	(48 pages)
22 Aug 2012	AR01	Annual return made up to 22 August 2012 with full list of shareholders	(8 pages)
04 Apr 2012	CH01	Director's details changed for Dean Richard Mason on 1 February 2012	(3 pages)
18 Jan 2012	TM01	Termination of appointment of Antoine Lagomarsino as a director	(2 pages)
16 Jan 2012	AP01	Appointment of Stephane Henri Pierre Ramon as a director	(3 pages)
03 Oct 2011	AA	Full accounts made up to 31 December 2010	(47 pages)
22 Aug 2011	AR01	Annual return made up to 22 August 2011 with full list of shareholders	(8 pages)
05 Nov 2010	AP01	Appointment of Philippe Chamoret as a director	(3 pages)
05 Nov 2010	AP01	Appointment of William Alvin Wilby as a director	(3 pages)
04 Nov 2010	TM01	Termination of appointment of Shaun Jones as a director	(2 pages)
03 Nov 2010	TM01	Termination of appointment of Samuel Keayes as a director	(2 pages)
05 Oct 2010	AA	Full accounts made up to 31 December 2009	(43 pages)
03 Oct 2010	AP01	Appointment of Dean Richard Mason as a director	(3 pages)