THINKING SAFE LIMITED

Company number 03341249

Date	Type	Description	View / Download
31 Jan 2014	CH03	Secretary's details changed for Mrs Lisa Dean on 31 January 2014	(1 page)
17 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
21 Aug 2013	AP01	Appointment of Mr Robert Caldwell Reid as a director	(2 pages)
21 Aug 2013	CH01	Director's details changed for Mr Julian Benedict Dean on 14 August 2013	(2 pages)
23 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(5 pages)
23 Jan 2013	AP01	Appointment of Mrs Lisa Dean as a director	(2 pages)
23 Jan 2013	AP01	Appointment of Mr Stephen Gibbs as a director	(2 pages)
10 Feb 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
28 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(5 pages)
28 Jan 2012	CH01	Director's details changed for Mr Julian Benedict Dean on 19 December 2009	(2 pages)
28 Jan 2012	SH01	Statement of capital following an allotment of shares on 23 December 2011 GBP 142,850	(3 pages)
10 Jan 2012	AA01	Previous accounting period shortened from 31 March 2012 to 31 December 2011	(1 page)
03 Nov 2011	AA	Total exemption small company accounts made up to 31 March 2011	(5 pages)
31 Mar 2011	AR01	Annual return made up to 27 March 2011 with full list of shareholders	(5 pages)
21 Jan 2011	AA	Total exemption small company accounts made up to 31 March 2010	(5 pages)
20 Apr 2010	AR01	Annual return made up to 27 March 2010 with full list of shareholders	(8 pages)
20 Apr 2010	AP03	Appointment of Mrs Lisa Dean as a secretary	(1 page)
20 Apr 2010	TM02	Termination of appointment of Roger Huckerby as a secretary	(1 page)
03 Feb 2010	AA	Total exemption small company accounts made up to 31 March 2009	(5 pages)
17 Dec 2009	TM01	Termination of appointment of Roger Huckerby as a director	(1 page)
17 Apr 2009	363a	Return made up to 27/03/09; full list of members	(7 pages)
07 Oct 2008	288b	Appointment terminated director edward jones	(1 page)
22 Sep 2008	AA	Total exemption small company accounts made up to 31 March 2008	(5 pages)
30 Jun 2008	RESOLUTIONS	Resolutions RES13 ‐ Adopting accounts and subdivision of shares 27/03/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(12 pages)
31 Mar 2008	363a	Return made up to 27/03/08; full list of members	(7 pages)

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