THE THINK TANK DESIGN STUDIO LIMITED

Company number 04361984

Date	Type	Description	View / Download
28 Aug 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
28 May 2012	4.72	Return of final meeting in a creditors' voluntary winding up	(5 pages)
02 Jun 2011	600	Appointment of a voluntary liquidator	(1 page)
24 May 2011	4.20	Statement of affairs with form 4.19	(5 pages)
24 May 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-05-17	(1 page)
06 May 2011	AD01	Registered office address changed from Grafton House, Bulls Head Yard Alcester Warwickshire B49 5BX on 6 May 2011	(1 page)
15 Mar 2011	RESOLUTIONS	Resolutions RES13 ‐ Term appt transfer of shares to be approv 01/11/2010	(1 page)
15 Mar 2011	TM01	Termination of appointment of Simon Dowdeswell as a director	(2 pages)
11 Mar 2011	AR01	Annual return made up to 28 January 2011 with full list of shareholders Statement of capital on 2011-03-11 GBP 2	(4 pages)
11 Mar 2011	TM01	Termination of appointment of Simon Dowdeswell as a director	(1 page)
11 Mar 2011	AP01	Appointment of Ms Lisa Valle as a director	(2 pages)
11 Mar 2011	TM02	Termination of appointment of Simon Dowdeswell as a secretary	(1 page)
29 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
17 Mar 2010	AR01	Annual return made up to 28 January 2010 with full list of shareholders	(5 pages)
17 Mar 2010	CH01	Director's details changed for Tony Strange on 28 January 2010	(2 pages)
17 Mar 2010	CH01	Director's details changed for Simon Charles Dowdeswell on 28 January 2010	(2 pages)
02 Nov 2009	AA	Total exemption small company accounts made up to 31 December 2008	(3 pages)
10 Mar 2009	363a	Return made up to 28/01/09; full list of members	(4 pages)
31 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(3 pages)
03 Mar 2008	363a	Return made up to 28/01/08; full list of members	(4 pages)
31 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	(4 pages)
21 Mar 2007	363a	Return made up to 28/01/07; full list of members	(3 pages)
16 Aug 2006	288b	Secretary resigned;director resigned	(1 page)
16 Aug 2006	288a	New secretary appointed;new director appointed	(2 pages)
04 Aug 2006	AA	Total exemption small company accounts made up to 31 December 2005	(4 pages)

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