THAMESPLUS LIMITED

Company number 05538225

Date	Type	Description	View / Download
07 Sep 2007	363a	Return made up to 16/08/07; full list of members	(5 pages)
07 Sep 2007	288c	Director's particulars changed	(1 page)
02 Jun 2007	AA	Total exemption small company accounts made up to 31 December 2006	(5 pages)
11 Oct 2006	363s	Return made up to 16/08/06; full list of members 363(287) ‐ Registered office changed on 11/10/06 363(353) ‐ Location of register of members address changed	(12 pages)
02 Oct 2006	88(2)R	Ad 15/09/05--------- £ si 44999@1=44999 £ ic 1/45000	(3 pages)
02 Oct 2006	123	Nc inc already adjusted 15/09/05	(1 page)
20 Sep 2006	287	Registered office changed on 20/09/06 from: 79 cannon grove fetcham surrey KT22 9LP	(1 page)
20 Sep 2006	225	Accounting reference date extended from 31/08/06 to 31/12/06	(1 page)
20 Sep 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
15 Sep 2006	288a	New director appointed	(2 pages)
30 Aug 2006	287	Registered office changed on 30/08/06 from: 75 richmond park road london SW14 8JY	(1 page)
23 Mar 2006	288a	New secretary appointed	(2 pages)
23 Mar 2006	288b	Secretary resigned	(1 page)
22 Feb 2006	288a	New director appointed	(1 page)
11 Jan 2006	288a	New director appointed	(2 pages)
28 Dec 2005	288a	New director appointed	(2 pages)
28 Dec 2005	288a	New director appointed	(2 pages)
28 Dec 2005	288a	New director appointed	(2 pages)
28 Dec 2005	288a	New director appointed	(2 pages)
01 Sep 2005	288a	New director appointed	(2 pages)
01 Sep 2005	288a	New secretary appointed;new director appointed	(2 pages)
23 Aug 2005	288b	Director resigned	(1 page)
23 Aug 2005	288b	Secretary resigned	(1 page)
16 Aug 2005	NEWINC	Incorporation	(17 pages)

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