DOW THAMES LIMITED

Company number 04139048

Date	Type	Description	View / Download
10 Jun 2008	288a	Director appointed mrs nicola jayne ephgrave	(1 page)
10 Jun 2008	288b	Appointment terminated director geoffrey finkemeyer	(1 page)
10 Mar 2008	AA	Accounts made up to 31 December 2006	(14 pages)
06 Feb 2008	363a	Return made up to 11/01/08; full list of members	(2 pages)
05 Feb 2008	288c	Director's particulars changed	(1 page)
30 Jan 2008	288c	Director's particulars changed	(1 page)
30 Jan 2008	288c	Director's particulars changed	(1 page)
30 Jan 2008	288c	Secretary's particulars changed	(1 page)
10 Sep 2007	287	Registered office changed on 10/09/07 from: 2 heathrow boulevard 284 bath road west drayton middlesex UB7 0DQ	(1 page)
23 Mar 2007	AA	Accounts made up to 31 December 2005	(15 pages)
15 Mar 2007	363s	Return made up to 11/01/07; full list of members; amend 363(288) ‐ Director's particulars changed	(7 pages)
20 Feb 2007	363s	Return made up to 11/01/07; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
23 Oct 2006	288c	Director's particulars changed	(1 page)
09 May 2006	288a	New director appointed	(2 pages)
05 May 2006	288a	New director appointed	(2 pages)
05 May 2006	288b	Director resigned	(1 page)
05 May 2006	288b	Director resigned	(1 page)
25 Apr 2006	123	Nc inc already adjusted 21/12/05	(1 page)
25 Apr 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
25 Apr 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
25 Apr 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
07 Feb 2006	363s	Return made up to 11/01/06; full list of members	(7 pages)
31 Jan 2006	AA	Accounts made up to 31 December 2004	(12 pages)
01 Sep 2005	244	Delivery ext'd 3 mth 31/12/04	(1 page)
30 Aug 2005	288a	New director appointed	(2 pages)

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