KEEN THINKING LIMITED

Company number 04012805

Date	Type	Description	View / Download
28 Jun 2006	363a	Return made up to 12/06/06; full list of members	(5 pages)
28 Jun 2006	190	Location of debenture register	(1 page)
28 Jun 2006	287	Registered office changed on 28/06/06 from: 8 spey close quedgeley gloucester gloucestershire GL2 4NW	(1 page)
28 Jun 2006	353	Location of register of members	(1 page)
27 Mar 2006	88(2)R	Ad 31/01/06--------- £ si 167500@1=167500 £ ic 4/167504	(2 pages)
27 Mar 2006	123	Nc inc already adjusted 31/01/06	(1 page)
27 Mar 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
27 Mar 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
27 Jan 2006	AA	Total exemption small company accounts made up to 31 March 2005	(4 pages)
04 Aug 2005	88(2)R	Ad 27/07/04--------- £ si 196@1	(3 pages)
04 Aug 2005	363s	Return made up to 12/06/05; full list of members	(8 pages)
05 May 2005	395	Particulars of mortgage/charge	(3 pages)
05 Apr 2005	288a	New secretary appointed	(2 pages)
21 Jan 2005	395	Particulars of mortgage/charge	(6 pages)
14 Sep 2004	288b	Secretary resigned;director resigned	(1 page)
19 Jul 2004	288a	New director appointed	(2 pages)
07 Jul 2004	363s	Return made up to 12/06/04; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
08 Jun 2004	AA	Total exemption small company accounts made up to 31 March 2004	(4 pages)
17 May 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
11 May 2004	395	Particulars of mortgage/charge	(7 pages)
02 Apr 2004	AA	Total exemption full accounts made up to 30 June 2003	(6 pages)
24 Mar 2004	225	Accounting reference date shortened from 30/06/04 to 31/03/04	(1 page)
06 Mar 2004	88(2)R	Ad 15/12/03--------- £ si 2@1=2 £ ic 2/4	(3 pages)
09 Feb 2004	288a	New secretary appointed;new director appointed	(2 pages)
27 Jan 2004	287	Registered office changed on 27/01/04 from: 8 woodlands close malvern wells malvern worcestershire WR14 4JD	(1 page)