THAMES RIVER INVESTMENTS LIMITED

Company number 07706650

Date	Type	Description	View / Download
29 Sep 2016	CS01	Confirmation statement made on 15 July 2016 with updates	(6 pages)
23 Jul 2015	AA01	Current accounting period extended from 30 June 2015 to 31 December 2015	(1 page)
22 Jul 2015	AR01	Annual return made up to 15 July 2015 with full list of shareholders Statement of capital on 2015-07-22 GBP 2,000	(4 pages)
15 Apr 2015	AA	Total exemption small company accounts made up to 30 June 2014	(5 pages)
22 Jul 2014	AR01	Annual return made up to 15 July 2014 with full list of shareholders Statement of capital on 2014-07-22 GBP 2,000	(4 pages)
19 Jun 2014	MR01	Registration of charge 077066500002	(32 pages)
18 Dec 2013	AA	Total exemption small company accounts made up to 30 June 2013	(3 pages)
09 Oct 2013	MR01	Registration of charge 077066500001	(33 pages)
29 Jul 2013	AR01	Annual return made up to 15 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29	(4 pages)
18 Dec 2012	AA	Total exemption full accounts made up to 30 June 2012	(8 pages)
02 Aug 2012	AR01	Annual return made up to 15 July 2012 with full list of shareholders	(4 pages)
17 May 2012	AA01	Current accounting period shortened from 31 July 2012 to 30 June 2012	(3 pages)
27 Sep 2011	SH01	Statement of capital following an allotment of shares on 12 September 2011 GBP 2,000.00	(4 pages)
22 Aug 2011	AP01	Appointment of Andrew Maclean William Moffat as a director	(3 pages)
22 Aug 2011	AP01	Appointment of Charlotte Louise Moffat as a director	(3 pages)
22 Aug 2011	SH01	Statement of capital following an allotment of shares on 15 July 2011 GBP 1,000	(4 pages)
22 Aug 2011	AD01	Registered office address changed from 5Th Floor 89 New Bond Street London W1S 1DA England on 22 August 2011	(2 pages)
15 Jul 2011	TM01	Termination of appointment of Michael Clifford as a director	(1 page)
15 Jul 2011	NEWINC	Incorporation	(20 pages)