THAMESIS LIMITED

Company number 04330387

Date	Type	Description	View / Download
01 Dec 2014	AR01	Annual return made up to 28 November 2014 with full list of shareholders Statement of capital on 2014-12-01 GBP 8	(6 pages)
29 Sep 2014	AA	Total exemption full accounts made up to 31 December 2013	(10 pages)
29 Nov 2013	AR01	Annual return made up to 28 November 2013 with full list of shareholders Statement of capital on 2013-11-29 GBP 8	(5 pages)
19 Nov 2013	SH02	Sub-division of shares on 29 October 2013	(5 pages)
12 Nov 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
27 Sep 2013	AA	Total exemption full accounts made up to 31 December 2012	(10 pages)
06 Dec 2012	AR01	Annual return made up to 28 November 2012 with full list of shareholders	(5 pages)
19 Nov 2012	AP03	Appointment of Mrs Paula Mary Doraisamy as a secretary	(1 page)
19 Nov 2012	TM02	Termination of appointment of Fiona Fowler as a secretary	(1 page)
19 Nov 2012	CH01	Director's details changed for Mr James Ashley Arbib on 19 November 2012	(2 pages)
19 Nov 2012	CH01	Director's details changed for Mr Benjamin Guy Arbib on 19 November 2012	(2 pages)
19 Sep 2012	AD01	Registered office address changed from , the Old Rectory, 17 Thameside, Henley on Thames, Oxfordshire, RG9 1BH on 19 September 2012	(1 page)
06 Sep 2012	AA	Total exemption full accounts made up to 31 December 2011	(10 pages)
11 May 2012	AP01	Appointment of Annabel Suva Nicoll as a director	(2 pages)
11 May 2012	TM01	Termination of appointment of Fiona Fowler as a director	(1 page)
11 May 2012	AP01	Appointment of Melanie White as a director	(2 pages)
16 Dec 2011	AR01	Annual return made up to 28 November 2011 with full list of shareholders	(6 pages)
09 Dec 2011	AP01	Appointment of Mr Benjamin Guy Arbib as a director	(3 pages)
23 Sep 2011	AA	Total exemption full accounts made up to 31 December 2010	(10 pages)
08 Apr 2011	AP03	Appointment of Fiona Fowler as a secretary	(3 pages)
08 Apr 2011	AP01	Appointment of Mrs Fiona Claire Fowler as a director	(3 pages)
30 Mar 2011	TM02	Termination of appointment of Linda Sanderson as a secretary	(1 page)
29 Dec 2010	AR01	Annual return made up to 28 November 2010 with full list of shareholders	(5 pages)
03 Nov 2010	TM01	Termination of appointment of Linda Sanderson as a director	(1 page)
28 Sep 2010	AA	Total exemption full accounts made up to 31 December 2009	(10 pages)