THOMSON ASIAN HOLDINGS

Company number 04123393

Date	Type	Description	View / Download
29 Mar 2011	AP01	Appointment of Peter Thorn as a director	(2 pages)
08 Dec 2010	AP01	Appointment of Mr Darryl John Clarke as a director	(2 pages)
07 Dec 2010	AR01	Annual return made up to 7 December 2010 with full list of shareholders	(8 pages)
08 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(1 page)
11 Jan 2010	TM01	Termination of appointment of Wayne Lee as a director	(1 page)
06 Jan 2010	AP01	Appointment of Nicholas David Harding as a director	(2 pages)
23 Dec 2009	AR01	Annual return made up to 7 December 2009 with full list of shareholders	(6 pages)
27 Nov 2009	AD01	Registered office address changed from 1St Floor, the Quadrangle 180 Wardor Street London W1A 4YG on 27 November 2009	(1 page)
07 May 2009	AA	Accounts for a dormant company made up to 31 December 2008	(1 page)
09 Dec 2008	363a	Return made up to 07/12/08; full list of members	(4 pages)
11 Nov 2008	288b	Appointment terminated director corrina cooper	(1 page)
01 Aug 2008	AA	Accounts for a dormant company made up to 31 December 2007	(1 page)
17 Jan 2008	288a	New director appointed	(1 page)
07 Jan 2008	288b	Director resigned	(1 page)
07 Dec 2007	363a	Return made up to 07/12/07; full list of members	(3 pages)
01 Nov 2007	288c	Director's particulars changed	(1 page)
27 Apr 2007	AA	Accounts for a dormant company made up to 31 December 2006	(1 page)
07 Dec 2006	363a	Return made up to 07/12/06; full list of members	(3 pages)
24 Oct 2006	288c	Director's particulars changed	(1 page)
18 Sep 2006	288b	Director resigned	(1 page)
18 Sep 2006	288a	New director appointed	(1 page)
27 Mar 2006	288c	Director's particulars changed	(1 page)
06 Mar 2006	AA	Accounts for a dormant company made up to 31 December 2005	(1 page)
12 Dec 2005	363a	Return made up to 07/12/05; full list of members	(3 pages)
23 Mar 2005	AA	Accounts for a dormant company made up to 31 December 2004	(1 page)