LONDON THAMESPORT INVESTMENTS LIMITED

Company number 06711785

Date	Type	Description	View / Download
16 Jul 2010	AA	Full accounts made up to 31 December 2009	(11 pages)
02 Jun 2010	AP03	Appointment of Mr Simon Richard Mullett as a secretary	(1 page)
02 Jun 2010	TM02	Termination of appointment of Man Cheung as a secretary	(1 page)
07 Apr 2010	AP01	Appointment of Long Hwa Lin as a director	(3 pages)
07 Apr 2010	TM01	Termination of appointment of Shun Yeh as a director	(2 pages)
08 Jan 2010	CH01	Director's details changed for Ms Edith Shih on 3 December 2009	(2 pages)
08 Jan 2010	CH01	Director's details changed for James Steed Tsien on 3 December 2009	(2 pages)
11 Nov 2009	CH03	Secretary's details changed for Man Ki Cheung on 3 November 2009	(1 page)
22 Oct 2009	AR01	Annual return made up to 30 September 2009 with full list of shareholders	(4 pages)
22 Oct 2009	AD01	Registered office address changed from Tomline House the Dock Felixstowe Suffolk IP11 8SY on 22 October 2009	(1 page)
22 Oct 2009	CH01	Director's details changed for Shun Li Yeh on 15 October 2009	(2 pages)
22 Oct 2009	CH01	Director's details changed for Mong Jye Lee on 15 October 2009	(2 pages)
10 Aug 2009	288c	Secretary's change of particulars / man cheung / 21/04/2009	(1 page)
24 Apr 2009	288a	Director appointed abogado custodians LIMITED logged form	(2 pages)
17 Apr 2009	288a	Director and secretary appointed abogado nominees LIMITED logged form	(2 pages)
11 Feb 2009	88(2)	Ad 15/12/08\gbp si 900@1=900\gbp ic 100/1000\	(2 pages)
11 Feb 2009	88(2)	Ad 15/12/08\gbp si 99@1=99\gbp ic 1/100\	(2 pages)
11 Feb 2009	288b	Appointment terminated director richard chan	(1 page)
11 Feb 2009	288b	Appointment terminated director clemence cheng	(1 page)
11 Feb 2009	288b	Appointment terminated director robin sng	(1 page)
29 Jan 2009	288a	Director appointed mong-jye lee	(2 pages)
29 Jan 2009	288a	Director appointed shun-li yeh	(2 pages)
16 Jan 2009	288b	Appointment terminated secretary the company registration agents LTD	(1 page)
16 Jan 2009	288b	Appointment terminated director luciene james	(1 page)
14 Jan 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)

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