THALIA WB SERVICES LIMITED: Filings - Page 4

  • Overview

    Company NameTHALIA WB SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06054498
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for THALIA WB SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Certificate of change of name

    Company name changed donarbon services LIMITED\certificate issued on 25/05/11
    2 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 25, 2011

    Change company name resolution on May 19, 2011

    RES15

    Change of name notice

    2 pagesCONNOT

    Appointment of Mr Mark Edward Davenport as a director

    2 pagesAP01

    Annual return made up to Jan 16, 2011 with full list of shareholders

    6 pagesAR01

    Appointment of Mr Christopher Victor Fenton as a director

    2 pagesAP01

    Appointment of Mr Keith Cottrell as a director

    2 pagesAP01

    Termination of appointment of Mark Davenport as a director

    1 pagesTM01

    Termination of appointment of Sarah Clover as a director

    1 pagesTM01

    Termination of appointment of Robin Davis as a secretary

    1 pagesTM02

    Appointment of Mr Gonzalo Nieto Mier as a director

    2 pagesAP01

    Appointment of Mr Antonio Beaus Romero as a director

    2 pagesAP01

    Appointment of Sherard Secretariat Services Limited as a secretary

    2 pagesAP04

    Registered office address changed from * Ely Road Waterbeach Cambridge Cambridgeshire CB25 9PG* on Oct 08, 2010

    1 pagesAD01

    Current accounting period shortened from Mar 31, 2011 to Dec 31, 2010

    3 pagesAA01

    Full accounts made up to Mar 31, 2010

    12 pagesAA

    Annual return made up to Jan 16, 2010 with full list of shareholders

    5 pagesAR01

    Full accounts made up to Mar 31, 2009

    12 pagesAA

    legacy

    2 pages88(2)

    legacy

    3 pages363a

    legacy

    1 pages353

    legacy

    1 pages287

    legacy

    1 pages190

    legacy

    2 pages288c

    Full accounts made up to Mar 31, 2008

    13 pagesAA

    legacy

    3 pages88(2)

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0