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THINK IDEA LIMITED

Company number 02785280

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Jun 2010 CH01 Director's details changed for Pascoe Needle on 18 June 2010
24 Feb 2010 AR01 Annual return made up to 1 February 2010 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 03/09/2024.
24 Feb 2010 CH01 Director's details changed for Pascoe Needle on 1 October 2009
30 Sep 2009 AA Total exemption small company accounts made up to 30 November 2008
17 Mar 2009 288b Appointment terminated secretary gillian walker
17 Mar 2009 288b Appointment terminated director simon russell
17 Mar 2009 288b Appointment terminated director gillian walker
03 Mar 2009 363a Return made up to 01/02/09; full list of members
16 Jan 2009 169 Gbp ic 146/118\11/11/08\gbp sr 28@1=28\
01 Oct 2008 AA Total exemption small company accounts made up to 30 November 2007
30 Jul 2008 CERTNM Company name changed idea architects and design consultants LIMITED\certificate issued on 30/07/08
29 Apr 2008 363a Return made up to 01/02/08; full list of members
17 Apr 2008 MEM/ARTS Memorandum and Articles of Association
17 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Sep 2007 AA Total exemption small company accounts made up to 30 November 2006
29 Mar 2007 363a Return made up to 01/02/07; full list of members
29 Mar 2007 288c Director's particulars changed
22 Dec 2006 288b Secretary resigned;director resigned
22 Dec 2006 288a New secretary appointed
07 Jun 2006 288a New director appointed
07 Jun 2006 288b Director resigned
06 Apr 2006 363s Return made up to 01/02/06; full list of members
  • 363(288) ‐ Director's particulars changed
06 Apr 2006 AA Total exemption small company accounts made up to 30 November 2005
26 Jan 2006 288b Director resigned
26 Jan 2006 288a New director appointed