THAME AND LONDON LIMITED

Company number 08170768

Date	Type	Description	View / Download
11 Jun 2013	AA01	Previous accounting period shortened from 31 December 2013 to 31 December 2012	(1 page)
02 Jun 2013	AA01	Current accounting period extended from 31 August 2013 to 31 December 2013	(1 page)
30 May 2013	CERTNM	Company name changed anchor uk bidco LIMITED\certificate issued on 30/05/13 RES15 ‐ Change company name resolution on 2013-05-23 NM01 ‐ Change of name by resolution	(3 pages)
30 May 2013	AD01	Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom on 30 May 2013	(1 page)
24 Apr 2013	AP01	Appointment of Mr Jonathan David Ford as a director	(2 pages)
12 Apr 2013	AP01	Appointment of Mrs Joanna Boydell as a director	(3 pages)
12 Apr 2013	AP03	Appointment of Joanna Boydell as a secretary	(3 pages)
12 Apr 2013	TM01	Termination of appointment of Jon Mortimore as a director	(2 pages)
05 Mar 2013	AP01	Appointment of Mr Paul Victor Harvey as a director	(2 pages)
05 Mar 2013	AP01	Appointment of Mr Grant David Hearn as a director	(2 pages)
05 Mar 2013	AP01	Appointment of Mr Jon Mortimore as a director	(2 pages)
18 Dec 2012	TM02	Termination of appointment of Jordan Company Secretaries Limited as a secretary	(1 page)
31 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(16 pages)
18 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(11 pages)
07 Aug 2012	NEWINC	Incorporation	(38 pages)

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