THAMES VALLEY CAPITAL LIMITED

Company number 06603685

Date	Type	Description	View / Download
22 Jan 2014	AD01	Registered office address changed from C/O C/O Gates and Partners Capital House 5Th Floor 85 King William Street London EC4N 7BL on 22 January 2014	(1 page)
16 Dec 2013	AA	Total exemption small company accounts made up to 30 September 2013	(7 pages)
26 Jun 2013	AA	Total exemption small company accounts made up to 30 September 2012	(7 pages)
13 Jun 2013	AR01	Annual return made up to 27 May 2013 with full list of shareholders	(4 pages)
11 Jul 2012	AR01	Annual return made up to 27 May 2012 with full list of shareholders	(4 pages)
28 May 2012	AA	Total exemption small company accounts made up to 30 September 2011	(4 pages)
11 Jul 2011	AR01	Annual return made up to 27 May 2011 with full list of shareholders	(4 pages)
27 May 2011	AA	Total exemption small company accounts made up to 30 September 2010	(8 pages)
10 Sep 2010	AD01	Registered office address changed from C/O Gates and Partners 20 St Mary at Hill London EC3R 8EE on 10 September 2010	(1 page)
16 Jun 2010	AR01	Annual return made up to 27 May 2010 with full list of shareholders	(4 pages)
16 Jun 2010	CH03	Secretary's details changed for Mr Bruce Malcolm Gordon on 27 May 2010	(1 page)
16 Jun 2010	CH01	Director's details changed for Mr Bruce Malcolm Gordon on 27 May 2010	(2 pages)
19 Feb 2010	AA	Total exemption small company accounts made up to 30 September 2009	(6 pages)
06 Oct 2009	SH01	Statement of capital following an allotment of shares on 15 September 2009 GBP 50,000	(2 pages)
06 Oct 2009	MISC	Form 123	(2 pages)
06 Oct 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(3 pages)
22 Sep 2009	225	Accounting reference date extended from 31/05/2009 to 30/09/2009	(1 page)
25 Jun 2009	363a	Return made up to 27/05/09; full list of members	(3 pages)
27 May 2008	NEWINC	Incorporation	(18 pages)

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