THAMES VALLEY REGION LIMITED

Company number 07699315

Date	Type	Description	View / Download
21 Jul 2016	AP01	Appointment of Mrs Patricia Irene Roberts as a director on 5 April 2016	(2 pages)
21 Jul 2016	TM01	Termination of appointment of David Keith Smith as a director on 5 April 2016	(1 page)
21 Jul 2016	TM01	Termination of appointment of Clive James Simester as a director on 5 April 2016	(1 page)
03 May 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages)
05 Apr 2016	SH20	Statement by Directors	(1 page)
05 Apr 2016	SH19	Statement of capital on 5 April 2016 GBP 2,000.00	(4 pages)
05 Apr 2016	CAP-SS	Solvency Statement dated 04/04/16	(1 page)
05 Apr 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduction of share premium account 04/04/2016	(1 page)
03 Mar 2016	MR01	Registration of charge 076993150002, created on 2 March 2016	(23 pages)
08 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages)
14 Jul 2015	AR01	Annual return made up to 11 July 2015 with full list of shareholders Statement of capital on 2015-07-14 GBP 6,000	(6 pages)
11 Jul 2014	AR01	Annual return made up to 11 July 2014 with full list of shareholders Statement of capital on 2014-07-11 GBP 6,000	(6 pages)
04 Jul 2014	CH01	Director's details changed for Mr Roy Roberts on 11 July 2011	(2 pages)
16 May 2014	AA	Total exemption small company accounts made up to 31 December 2013	(8 pages)
11 Jul 2013	AR01	Annual return made up to 11 July 2013 with full list of shareholders	(6 pages)
17 Jun 2013	AA	Total exemption small company accounts made up to 31 December 2012	(7 pages)
24 Sep 2012	AA01	Current accounting period extended from 31 July 2012 to 31 December 2012	(3 pages)
13 Jul 2012	AR01	Annual return made up to 11 July 2012 with full list of shareholders	(6 pages)
07 Feb 2012	SH01	Statement of capital following an allotment of shares on 31 December 2011 GBP 6,000	(4 pages)
07 Feb 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(27 pages)
18 Jan 2012	AD01	Registered office address changed from Vantage Victoria Street Basingstoke Hampshire RG21 3BT United Kingdom on 18 January 2012	(1 page)
22 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
11 Jul 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(22 pages)