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THIS BUSINESS LIMITED

Company number 04052612

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Sep 2011 AR01 Annual return made up to 14 August 2011 with full list of shareholders
01 Apr 2011 AA Total exemption small company accounts made up to 31 August 2010
01 Sep 2010 AR01 Annual return made up to 14 August 2010 with full list of shareholders
01 Sep 2010 CH01 Director's details changed for Stuart Charles Turvill on 13 August 2010
21 May 2010 AA Total exemption small company accounts made up to 31 August 2009
14 Jan 2010 AP01 Appointment of Dr Nicole Elizabeth Schuck as a director
10 Sep 2009 363a Return made up to 14/08/09; full list of members
10 Sep 2009 288c Director and secretary's change of particulars / stuart turvill / 13/08/2009
22 Jul 2009 AA Total exemption small company accounts made up to 31 August 2008
13 Oct 2008 363a Return made up to 14/08/08; full list of members
29 Sep 2008 AA Total exemption full accounts made up to 31 August 2007
08 Sep 2008 363a Return made up to 14/08/07; full list of members
10 Jan 2008 287 Registered office changed on 10/01/08 from: 10 cattlegate road northaw herts EN6 4DL
14 Aug 2007 AA Total exemption full accounts made up to 31 August 2006
21 Sep 2006 363a Return made up to 14/08/06; full list of members
21 Sep 2006 287 Registered office changed on 21/09/06 from: unit 24 the gemini project landmann way london SE14 5RL
29 Jun 2006 AA Total exemption full accounts made up to 31 August 2005
27 Apr 2006 288b Director resigned
03 Oct 2005 363s Return made up to 14/08/05; full list of members
27 Sep 2005 AA Total exemption full accounts made up to 31 August 2004
05 Jan 2005 363s Return made up to 14/08/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Jul 2004 AA Total exemption full accounts made up to 31 August 2003
31 Oct 2003 287 Registered office changed on 31/10/03 from: 2ND floor swiss centre wardour street london W1D 6QF
28 Sep 2003 363s Return made up to 14/08/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 Jun 2003 AA Total exemption full accounts made up to 31 August 2002