42 THINK LTD.

Company number 03406484

Date	Type	Description	View / Download
22 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(2 pages)
25 Jul 2016	CS01	Confirmation statement made on 21 July 2016 with updates	(5 pages)
29 Jul 2015	AR01	Annual return made up to 21 July 2015 with full list of shareholders Statement of capital on 2015-07-29 GBP 100	(3 pages)
29 Jul 2015	AD01	Registered office address changed from 26 Dagmar Road Dagmar Road Windsor Berkshire SL4 1JL England to 26 Dagmar Road Windsor Berkshire SL4 1JL on 29 July 2015	(1 page)
29 Jul 2015	AD01	Registered office address changed from Thames House 1 Victoria Street Windsor Berkshire SL4 1YB England to 26 Dagmar Road Windsor Berkshire SL4 1JL on 29 July 2015	(1 page)
19 May 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages)
10 Apr 2015	AD01	Registered office address changed from C/O Susie Cole 26 Dagmar Road Windsor Berkshire SL4 1JL to Thames House 1 Victoria Street Windsor Berkshire SL4 1YB on 10 April 2015	(1 page)
17 Nov 2014	AR01	Annual return made up to 21 July 2014 with full list of shareholders Statement of capital on 2014-11-17 GBP 100	(3 pages)
17 Nov 2014	AD01	Registered office address changed from Thames Court Victoria Street Windsor Berkshire SL4 1YB England to C/O Susie Cole 26 Dagmar Road Windsor Berkshire SL4 1JL on 17 November 2014	(1 page)
05 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
29 Aug 2013	AD01	Registered office address changed from , Rotterdam House 116 Quayside, Newcastle upon Tyne, Tyne & Wear, NE1 3DY on 29 August 2013	(1 page)
13 Aug 2013	CERTNM	Company name changed guthrie & cole associates LIMITED\certificate issued on 13/08/13 RES15 ‐ Change company name resolution on 2013-08-12 NM01 ‐ Change of name by resolution	(3 pages)
05 Aug 2013	AR01	Annual return made up to 21 July 2013 with full list of shareholders Statement of capital on 2013-08-05 GBP 100	(3 pages)
24 Jun 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-06-14	(2 pages)
24 Jun 2013	CONNOT	Change of name notice	(1 page)
17 May 2013	AA01	Current accounting period extended from 30 November 2013 to 31 December 2013	(1 page)
23 Jan 2013	AA	Total exemption small company accounts made up to 30 November 2012	(5 pages)
13 Dec 2012	AA01	Previous accounting period shortened from 31 December 2012 to 30 November 2012	(1 page)
06 Aug 2012	AR01	Annual return made up to 21 July 2012 with full list of shareholders	(3 pages)
26 Jul 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
23 Aug 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
03 Aug 2011	AR01	Annual return made up to 21 July 2011 with full list of shareholders	(3 pages)
21 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
10 Sep 2010	AR01	Annual return made up to 21 July 2010 with full list of shareholders	(3 pages)
03 Feb 2010	CH01	Director's details changed for Mrs Susan Fiona Cole on 3 February 2010	(2 pages)