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THINKTANK MEDIA LIMITED

Company number 03946149

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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)
21 Nov 2007	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 6 pages (6 pages)
22 Mar 2007	363s	Return made up to 13/03/07; full list of members	View PDF Return made up to 13/03/07; full list of members - link opens in a new window - 8 pages (8 pages)
18 Jan 2007	AA	Total exemption small company accounts made up to 31 March 2006	View PDF Total exemption small company accounts made up to 31 March 2006 - link opens in a new window - 6 pages (6 pages)
18 Jul 2006	287	Registered office changed on 18/07/06 from: 125 lee road blackheath london SE3 9DS	View PDF Registered office changed on 18/07/06 from: 125 lee road blackheath london SE3 9DS - link opens in a new window - 1 page (1 page)
21 Mar 2006	363s	Return made up to 13/03/06; full list of members	View PDF Return made up to 13/03/06; full list of members - link opens in a new window - 8 pages (8 pages)
21 Mar 2006	363(288)	Secretary's particulars changed;director's particulars changed
11 Jan 2006	AA	Total exemption small company accounts made up to 31 March 2005	View PDF Total exemption small company accounts made up to 31 March 2005 - link opens in a new window - 6 pages (6 pages)
23 Jun 2005	225	Accounting reference date shortened from 31/05/05 to 31/03/05	View PDF Accounting reference date shortened from 31/05/05 to 31/03/05 - link opens in a new window - 1 page (1 page)
26 May 2005	363s	Return made up to 13/03/05; full list of members	View PDF Return made up to 13/03/05; full list of members - link opens in a new window - 10 pages (10 pages)
25 May 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 May 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
22 Apr 2005	AA	Total exemption small company accounts made up to 31 May 2004	View PDF Total exemption small company accounts made up to 31 May 2004 - link opens in a new window - 5 pages (5 pages)
22 Oct 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
22 Oct 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
22 Oct 2004	88(2)R	Ad 15/10/04--------- £ si 1@1=1 £ ic 3/4	View PDF Ad 15/10/04--------- £ si 1@1=1 £ ic 3/4 - link opens in a new window - 2 pages (2 pages)
13 Mar 2004	363s	Return made up to 13/03/04; full list of members	View PDF Return made up to 13/03/04; full list of members - link opens in a new window - 8 pages (8 pages)
09 Feb 2004	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
09 Feb 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
09 Feb 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
09 Feb 2004	88(2)R	Ad 08/12/03--------- £ si 1@1=1 £ ic 2/3	View PDF Ad 08/12/03--------- £ si 1@1=1 £ ic 2/3 - link opens in a new window - 2 pages (2 pages)
03 Feb 2004	AA	Total exemption small company accounts made up to 31 May 2003	View PDF Total exemption small company accounts made up to 31 May 2003 - link opens in a new window - 6 pages (6 pages)
02 Oct 2003	287	Registered office changed on 02/10/03 from: 16-17 copperfields spital street dartford kent DA1 2DE	View PDF Registered office changed on 02/10/03 from: 16-17 copperfields spital street dartford kent DA1 2DE - link opens in a new window - 1 page (1 page)
26 Jul 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
13 Jun 2003	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
24 Apr 2003	363s	Return made up to 13/03/03; full list of members	View PDF Return made up to 13/03/03; full list of members - link opens in a new window - 7 pages (7 pages)

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