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THINK IF LIMITED

Company number 04273926

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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)
19 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
12 Oct 2011 AR01 Annual return made up to 7 August 2011 with full list of shareholders
12 Oct 2011 CH03 Secretary's details changed for Martin Balthazar on 31 March 2011
12 Oct 2011 CH01 Director's details changed for Martin Baltazar on 31 March 2011
30 Aug 2011 AA01 Current accounting period extended from 31 August 2011 to 31 October 2011
06 May 2011 AA Total exemption small company accounts made up to 31 August 2010
17 Aug 2010 AR01 Annual return made up to 7 August 2010 with full list of shareholders
17 Aug 2010 CH01 Director's details changed for Martin Baltazar on 31 October 2009
09 Jun 2010 AA Total exemption small company accounts made up to 31 August 2009
11 Nov 2009 TM01 Termination of appointment of Susie Hatfield as a director
07 Aug 2009 363a Return made up to 07/08/09; full list of members
02 Jul 2009 AA Total exemption small company accounts made up to 31 August 2008
12 Aug 2008 363a Return made up to 10/08/08; full list of members
04 Aug 2008 AA Total exemption small company accounts made up to 31 August 2007
30 Aug 2007 363s Return made up to 10/08/07; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
26 Jun 2007 AAMD Amended accounts made up to 31 August 2006
03 Jun 2007 AA Total exemption small company accounts made up to 31 August 2006
08 May 2007 363s Return made up to 10/08/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
10 Apr 2007 288a New secretary appointed
10 Apr 2007 288b Secretary resigned
08 Nov 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Conversion 21/08/06
08 Nov 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Auth of dir relat desig 21/08/06
08 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jun 2006 AA Accounts for a small company made up to 31 August 2005
10 Mar 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Re-cont to con & re des 09/01/06