23 THAMES STREET LIMITED

Company number 06495226

Date	Type	Description	View / Download
23 Jan 2011	AA	Total exemption small company accounts made up to 28 February 2010	(4 pages)
10 Aug 2010	AD01	Registered office address changed from Flat 1 23 Thames Street Hampton Middlesex TW12 2EW on 10 August 2010	(1 page)
10 Aug 2010	TM01	Termination of appointment of Mark Stringer as a director	(1 page)
10 Aug 2010	AP01	Appointment of Ms Jacqueline De Souza Beraldo as a director	(2 pages)
09 Mar 2010	AR01	Annual return made up to 6 February 2010 with full list of shareholders	(5 pages)
09 Mar 2010	CH01	Director's details changed for Miss Jessica Alice Cox on 9 March 2010	(2 pages)
09 Mar 2010	CH01	Director's details changed for Mr Mark Leonard Stringer on 9 March 2010	(2 pages)
09 Mar 2010	CH01	Director's details changed for Arthur Gordon Elvin on 9 March 2010	(2 pages)
11 Dec 2009	AA	Total exemption small company accounts made up to 28 February 2009	(5 pages)
19 May 2009	288a	Director appointed miss jessica alice cox	(1 page)
18 May 2009	288b	Appointment terminated director ian peters	(1 page)
03 Mar 2009	363a	Return made up to 06/02/09; full list of members	(3 pages)
03 Mar 2009	287	Registered office changed on 03/03/2009 from flat 1 23 thames street hampton middlesex TW12 2EW	(1 page)
03 Mar 2009	287	Registered office changed on 03/03/2009 from c/o hcl hanne & co st johns chambers 1C st johns hill london SW11 1TN	(1 page)
03 Mar 2009	288a	Director appointed mr mark leonard stringer	(1 page)
27 Feb 2008	288b	Appointment terminated secretary waterlow secretaries LIMITED	(1 page)
27 Feb 2008	288b	Appointment terminated director waterlow nominees LIMITED	(1 page)
27 Feb 2008	288a	Director and secretary appointed arthur gordon elvin	(2 pages)
27 Feb 2008	288a	Director appointed ian alfred peters	(2 pages)
06 Feb 2008	NEWINC	Incorporation	(18 pages)