THINK LIMITED

Company number 04573723

Date	Type	Description	View / Download
28 May 2009	288a	Director appointed mr steven johnston	(1 page)
19 Feb 2009	395	Particulars of a mortgage or charge / charge no: 2	(3 pages)
06 Feb 2009	288b	Appointment terminated director robert hudson	(1 page)
04 Nov 2008	363a	Return made up to 25/10/08; full list of members	(6 pages)
18 Aug 2008	AA	Total exemption small company accounts made up to 31 October 2007	(5 pages)
07 Jul 2008	288a	Director appointed ms penny louise holland	(1 page)
07 Jul 2008	288a	Director appointed ms mary teresa rainey	(2 pages)
30 Jun 2008	RESOLUTIONS	Resolutions RES13 ‐ 412 ordinary shares allotted to m t rainey 23/05/2008	(1 page)
14 Mar 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
21 Dec 2007	123	Nc inc already adjusted 23/11/06	(2 pages)
14 Nov 2007	288a	New director appointed	(1 page)
26 Oct 2007	363a	Return made up to 25/10/07; full list of members	(3 pages)
13 Sep 2007	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(1 page)
13 Sep 2007	169	£ ic 930/744 19/07/07 £ sr 186@1=186	(1 page)
29 Jul 2007	AA	Total exemption small company accounts made up to 31 October 2006	(4 pages)
16 Apr 2007	169	£ sr 100@1 11/11/05	(1 page)
27 Feb 2007	CERTNM	Company name changed thinkco LIMITED\certificate issued on 27/02/07	(2 pages)
05 Feb 2007	287	Registered office changed on 05/02/07 from: 42 leazes park road newcastle upon tyne NE1 4PL	(1 page)
06 Dec 2006	RESOLUTIONS	Resolutions RES13 ‐ Re-allotting shares 23/11/06	(2 pages)
05 Dec 2006	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
27 Nov 2006	88(2)R	Ad 23/11/06-23/11/06 £ si 30@1=30 £ ic 900/930	(1 page)
07 Nov 2006	363a	Return made up to 25/10/06; full list of members	(3 pages)
17 Aug 2006	AA	Total exemption small company accounts made up to 31 October 2005	(4 pages)
20 Jun 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
20 Jun 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)

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