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EAST THAMES INVESTMENTS (2015) LIMITED

Company number 07095069

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
14 Mar 2013	AD01	Registered office address changed from the Quadrangle 2Nd Floor 180 Wardour Street London W1F 8FY United Kingdom on 14 March 2013	View PDF Registered office address changed from the Quadrangle 2Nd Floor 180 Wardour Street London W1F 8FY United Kingdom on 14 March 2013 - link opens in a new window - 2 pages (2 pages)
20 Dec 2012	AR01	Annual return made up to 4 December 2012 with full list of shareholders	View PDF Annual return made up to 4 December 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
20 Dec 2012	CH01	Director's details changed for Mr. Camille Catherine Leon Cigrang on 4 December 2012	View PDF Director's details changed for Mr. Camille Catherine Leon Cigrang on 4 December 2012 - link opens in a new window - 2 pages (2 pages)
19 Dec 2012	CH01	Director's details changed for Mr Freddy Achiel Bracke on 4 December 2012	View PDF Director's details changed for Mr Freddy Achiel Bracke on 4 December 2012 - link opens in a new window - 2 pages (2 pages)
25 Sep 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
01 Mar 2012	AR01	Annual return made up to 4 December 2011 with full list of shareholders	View PDF Annual return made up to 4 December 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
22 Sep 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
17 Jan 2011	AR01	Annual return made up to 4 December 2010 with full list of shareholders	View PDF Annual return made up to 4 December 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
17 Jan 2011	AD01	Registered office address changed from 180 Wardour Street London W1F 8FY England on 17 January 2011	View PDF Registered office address changed from 180 Wardour Street London W1F 8FY England on 17 January 2011 - link opens in a new window - 1 page (1 page)
17 Jan 2011	CH01	Director's details changed for Mr Freddy Achiel Bracke on 4 December 2010	View PDF Director's details changed for Mr Freddy Achiel Bracke on 4 December 2010 - link opens in a new window - 2 pages (2 pages)
26 Apr 2010	TM01	Termination of appointment of Free Haven Limited as a director	View PDF Termination of appointment of Free Haven Limited as a director - link opens in a new window - 3 pages (3 pages)
19 Jan 2010	SH01	Statement of capital following an allotment of shares on 16 December 2009 GBP 6,000,000	View PDF Statement of capital following an allotment of shares on 16 December 2009 GBP 6,000,000 - link opens in a new window - 2 pages (2 pages)
15 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 15 pages (15 pages)
04 Dec 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 25 pages (25 pages)

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