THAMES INTERNATIONAL ENTERPRISE LIMITED

Company number 05665049

Date	Type	Description	View / Download
10 Jun 2010	TM01	Termination of appointment of Mark Preece as a director	(1 page)
27 Jan 2010	AR01	Annual return made up to 3 January 2010 with full list of shareholders	(6 pages)
27 Jan 2010	CH04	Secretary's details changed for Acery M S Limited on 3 January 2010	(2 pages)
27 Jan 2010	CH01	Director's details changed for Johan Rasmussen on 3 January 2010	(2 pages)
27 Jan 2010	CH01	Director's details changed for Peter Sydney Gray on 3 January 2010	(2 pages)
27 Jan 2010	CH01	Director's details changed for Mr Mark Alfred Preece on 3 January 2010	(2 pages)
26 Jan 2010	AP01	Appointment of Mr Simon Paul Crowe as a director	(2 pages)
26 Jan 2010	TM01	Termination of appointment of Simon Paul Crowe as a director	(1 page)
26 Jan 2010	AP01	Appointment of Mr Mark Alfred Preece as a director	(1 page)
15 Dec 2009	AP02	Appointment of Simon Paul Crowe as a director	(2 pages)
15 Dec 2009	TM01	Termination of appointment of Stuart Jackson as a director	(1 page)
01 Oct 2009	AA	Full accounts made up to 30 November 2008	(17 pages)
29 Jan 2009	AA	Full accounts made up to 31 January 2008	(13 pages)
23 Jan 2009	363a	Return made up to 03/01/09; full list of members	(4 pages)
04 Aug 2008	288c	Secretary's change of particulars / acery m s LIMITED / 25/03/2008	(1 page)
19 May 2008	288a	Secretary appointed ludovica johanna hubertina smeets	(2 pages)
06 May 2008	288a	Director appointed peter sydney gray	(2 pages)
06 May 2008	225	Accounting reference date shortened from 31/01/2009 to 30/11/2008	(1 page)
21 Apr 2008	AA	Full accounts made up to 31 January 2007	(14 pages)
01 Apr 2008	287	Registered office changed on 01/04/2008 from 72 new bond street london W1S 1RR	(1 page)
11 Jan 2008	363a	Return made up to 03/01/08; full list of members	(2 pages)
23 Jan 2007	363a	Return made up to 03/01/07; full list of members	(2 pages)
23 Jan 2007	287	Registered office changed on 23/01/07 from: thames international 72 new bond street london SW1 srr	(1 page)
10 Apr 2006	288b	Secretary resigned	(1 page)
03 Apr 2006	288a	New secretary appointed	(2 pages)