THOMSON DIRECTORIES LIMITED

Company number 08597012

Date	Type	Description	View / Download
18 Jul 2016	AD02	Register inspection address has been changed from C/O Bates Wells Braithwaite London Llp 10 Queen Street Place London Greater London EC4R 1BE to Bates Wells & Braithwaite London Llp 10 Queen Street Place London EC4R 1BE	(1 page)
15 Jul 2016	CS01	Confirmation statement made on 4 July 2016 with updates	(6 pages)
15 Jul 2016	AD03	Register(s) moved to registered inspection location C/O Bates Wells Braithwaite London Llp 10 Queen Street Place London Greater London EC4R 1BE	(1 page)
10 Nov 2015	AA	Full accounts made up to 31 December 2014	(36 pages)
10 Aug 2015	AR01	Annual return made up to 4 July 2015 with full list of shareholders Statement of capital on 2015-08-10 GBP 100	(14 pages)
10 Aug 2015	AD02	Register inspection address has been changed from C/O Bates Wells Braithwaite London Llp Scandanavian House 2-6 Cannon Street London Greater London EC4M 6YH to C/O Bates Wells Braithwaite London Llp 10 Queen Street Place London Greater London EC4R 1BE	(2 pages)
01 Jul 2015	TM01	Termination of appointment of Gautam Giorgio Sahgal as a director on 25 June 2015	(2 pages)
17 Dec 2014	AA	Full accounts made up to 31 December 2013	(33 pages)
05 Dec 2014	AA01	Previous accounting period shortened from 31 July 2014 to 31 December 2013	(3 pages)
01 Sep 2014	AR01	Annual return made up to 4 July 2014 with full list of shareholders Statement of capital on 2014-09-01 GBP 100	(15 pages)
01 Sep 2014	CH01	Director's details changed for Mr Paul James Spinks on 21 August 2014	(3 pages)
01 Sep 2014	CH01	Director's details changed for Mr Patrick Julian Bradshaw on 21 August 2014	(3 pages)
01 Sep 2014	AD03	Register(s) moved to registered inspection location C/O Bates Wells Braithwaite London Llp Scandanavian House 2-6 Cannon Street London Greater London EC4M 6YH	(2 pages)
01 Sep 2014	AD02	Register inspection address has been changed to C/O Bates Wells Braithwaite London Llp Scandanavian House 2-6 Cannon Street London Greater London EC4M 6YH	(2 pages)
15 Jul 2014	AD01	Registered office address changed from Thomson House 296 Farnborough Road Farnborough Hampshire GU14 7NU to 25 Templer Avenue Farnborough Business Park Farnborough Hampshire GU14 6FE on 15 July 2014	(2 pages)
28 Nov 2013	MR01	Registration of charge 085970120001	(18 pages)
12 Nov 2013	AP01	Appointment of Mr Gautam Giorgio Sahgal as a director	(2 pages)
29 Aug 2013	AD01	Registered office address changed from 62 Anchorage Road Sutton Coldfield West Midlands B74 2PG England on 29 August 2013	(2 pages)
27 Aug 2013	CERTNM	Company name changed new media investment solutions LIMITED\certificate issued on 27/08/13 RES15 ‐ Change company name resolution on 2013-08-23	(3 pages)
27 Aug 2013	CONNOT	Change of name notice	(2 pages)
09 Aug 2013	AP01	Appointment of Mr Paul James Spinks as a director	(2 pages)
09 Aug 2013	TM01	Termination of appointment of Mark Hoffmann as a director	(1 page)
09 Aug 2013	TM01	Termination of appointment of Mark Compton as a director	(1 page)
09 Aug 2013	AD01	Registered office address changed from 4 Parkside Court Greenhough Road Lichfield Staffordshire WS13 7AU England on 9 August 2013	(1 page)
09 Aug 2013	AP01	Appointment of Mr Patrick Julian Bradshaw as a director	(2 pages)