LONDON THAMESPORT INVESTMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/10/2411 October 2024 | Confirmation statement made on 2024-09-30 with no updates |
| 08/10/248 October 2024 | Full accounts made up to 2023-12-31 |
| 05/10/235 October 2023 | Confirmation statement made on 2023-09-30 with no updates |
| 26/09/2326 September 2023 | Full accounts made up to 2022-12-31 |
| 04/10/224 October 2022 | Confirmation statement made on 2022-09-30 with no updates |
| 24/09/2224 September 2022 | Full accounts made up to 2021-12-31 |
| 06/10/216 October 2021 | Confirmation statement made on 2021-09-30 with no updates |
| 06/10/216 October 2021 | Director's details changed for Ms Edith Shih on 2020-01-03 |
| 28/09/2128 September 2021 | Full accounts made up to 2020-12-31 |
| 15/10/1415 October 2014 | APPOINTMENT TERMINATED, DIRECTOR CHING-YUN HUANG |
| 15/10/1415 October 2014 | DIRECTOR APPOINTED MR CHUNG-TE LIAN |
| 10/10/1410 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 25/09/1425 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 14/05/1414 May 2014 | DIRECTOR APPOINTED SING CHI IP |
| 14/05/1414 May 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES TSIEN |
| 14/10/1314 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MING-BO CHANG / 26/09/2013 |
| 14/10/1314 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 10/07/1310 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 30/10/1230 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 30/10/1230 October 2012 | DIRECTOR APPOINTED MING-BO CHANG |
| 30/10/1230 October 2012 | DIRECTOR APPOINTED MR CHING-YUN HUANG |
| 24/10/1224 October 2012 | APPOINTMENT TERMINATED, DIRECTOR LONG LIN |
| 24/10/1224 October 2012 | APPOINTMENT TERMINATED, DIRECTOR MONG LEE |
| 27/09/1227 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 13/10/1113 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 28/09/1128 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 13/01/1113 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES STEED TSIEN / 13/01/2011 |
| 05/10/105 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 16/07/1016 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 02/06/102 June 2010 | APPOINTMENT TERMINATED, SECRETARY MAN CHEUNG |
| 02/06/102 June 2010 | SECRETARY APPOINTED MR SIMON RICHARD MULLETT |
| 07/04/107 April 2010 | DIRECTOR APPOINTED LONG HWA LIN |
| 07/04/107 April 2010 | APPOINTMENT TERMINATED, DIRECTOR SHUN YEH |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES STEED TSIEN / 03/12/2009 |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS EDITH SHIH / 03/12/2009 |
| 11/11/0911 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MAN KI CHEUNG / 03/11/2009 |
| 22/10/0922 October 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
| 22/10/0922 October 2009 | REGISTERED OFFICE CHANGED ON 22/10/2009 FROM TOMLINE HOUSE THE DOCK FELIXSTOWE SUFFOLK IP11 8SY |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SHUN LI YEH / 15/10/2009 |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MONG JYE LEE / 15/10/2009 |
| 10/08/0910 August 2009 | SECRETARY'S CHANGE OF PARTICULARS / MAN CHEUNG / 21/04/2009 |
| 24/04/0924 April 2009 | DIRECTOR APPOINTED ABOGADO CUSTODIANS LIMITED LOGGED FORM |
| 17/04/0917 April 2009 | DIRECTOR AND SECRETARY APPOINTED ABOGADO NOMINEES LIMITED LOGGED FORM |
| 11/02/0911 February 2009 | APPOINTMENT TERMINATED DIRECTOR CLEMENCE CHENG |
| 11/02/0911 February 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD CHAN |
| 11/02/0911 February 2009 | APPOINTMENT TERMINATED DIRECTOR ROBIN SNG |
| 29/01/0929 January 2009 | DIRECTOR APPOINTED MONG-JYE LEE |
| 29/01/0929 January 2009 | DIRECTOR APPOINTED SHUN-LI YEH |
| 16/01/0916 January 2009 | APPOINTMENT TERMINATED SECRETARY THE COMPANY REGISTRATION AGENTS LTD |
| 16/01/0916 January 2009 | APPOINTMENT TERMINATED DIRECTOR LUCIENE JAMES |
| 14/01/0914 January 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/01/097 January 2009 | DIRECTOR APPOINTED JAMES STEED TSIEN |
| 07/01/097 January 2009 | DIRECTOR APPOINTED EDITH SHIH |
| 07/01/097 January 2009 | DIRECTOR APPOINTED RICHARD WAICHI CHAN |
| 05/01/095 January 2009 | DIRECTOR APPOINTED ROBIN CHENG KHOONG SNG |
| 18/12/0818 December 2008 | DIRECTOR APPOINTED CLEMENCE CHUN FUN CHENG |
| 18/12/0818 December 2008 | SECRETARY APPOINTED MAN KI CHEUNG |
| 16/12/0816 December 2008 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY ABOGADO NOMINEES LIMITED LOGGED FORM |
| 15/12/0815 December 2008 | CURREXT FROM 30/09/2009 TO 31/12/2009 |
| 15/12/0815 December 2008 | APPOINTMENT TERMINATE, DIRECTOR ABOGADO CUSTODIANS LIMITED LOGGED FORM |
| 15/12/0815 December 2008 | REGISTERED OFFICE CHANGED ON 15/12/08 FROM: GISTERED OFFICE CHANGED ON 15/12/2008 FROM 280 GRAY'S INN ROAD LONDON WC1X 8EB |
| 26/11/0826 November 2008 | COMPANY NAME CHANGED DEVICEREALM LIMITED CERTIFICATE ISSUED ON 26/11/08 |
| 30/09/0830 September 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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