THAMESPORT INTERCHANGE LIMITED

Company number 06404380

Date	Type	Description	View / Download
16 Aug 2011	AR01	Annual return made up to 1 August 2011 with full list of shareholders	(4 pages)
22 Mar 2011	CH01	Director's details changed for Nicola Kate Dark on 1 March 2011	(2 pages)
10 Feb 2011	AP03	Appointment of Mr David Charles Forward as a secretary	(1 page)
10 Feb 2011	TM02	Termination of appointment of Philip Higgins as a secretary	(1 page)
12 Nov 2010	AP03	Appointment of Heather Maria Rayner as a secretary	(1 page)
11 Nov 2010	TM02	Termination of appointment of Heather Maria Rayner as a secretary	(1 page)
11 Nov 2010	TM02	Termination of appointment of Mark Noble as a secretary	(1 page)
10 Nov 2010	AP03	Appointment of Heather Maria Rayner as a secretary	(1 page)
20 Sep 2010	AA	Full accounts made up to 31 March 2010	(15 pages)
09 Aug 2010	AR01	Annual return made up to 1 August 2010 with full list of shareholders	(4 pages)
15 Apr 2010	TM02	Termination of appointment of Victoria South as a secretary	(1 page)
30 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(19 pages)
30 Mar 2010	CC04	Statement of company's objects	(2 pages)
12 Mar 2010	CH01	Director's details changed for Mr Colin Michael Shoesmith on 1 February 2010	(2 pages)
01 Mar 2010	CH01	Director's details changed for Nicola Kate Dark on 1 February 2010	(2 pages)
01 Mar 2010	CH03	Secretary's details changed for Mr Mark David Noble on 15 February 2010	(1 page)
05 Jan 2010	AA	Full accounts made up to 31 March 2009	(17 pages)
02 Dec 2009	AP03	Appointment of Philip Lyndon Higgins as a secretary	(1 page)
26 Aug 2009	363a	Return made up to 01/08/09; full list of members	(4 pages)
04 Feb 2009	AA	Full accounts made up to 31 March 2008	(16 pages)
08 Jan 2009	288a	Director appointed nicola kate dark	(1 page)
07 Nov 2008	363a	Return made up to 19/10/08; full list of members	(4 pages)
07 Nov 2008	288a	Secretary appointed victoria anne south	(1 page)
03 Nov 2008	288b	Appointment terminated director arthur prowse	(1 page)
20 Oct 2008	288b	Appointment terminated secretary emma cockburn	(1 page)