THINKSMART EUROPE LIMITED

Company number 04610727

Date	Type	Description	View / Download
16 Jul 2013	AP01	Appointment of Mr Alistair Stevens as a director	(2 pages)
16 Jul 2013	TM01	Termination of appointment of Steven Penglis as a director	(1 page)
16 Jul 2013	AP01	Appointment of Mr Anthony Baum as a director	(2 pages)
07 Dec 2012	AR01	Annual return made up to 6 December 2012 with full list of shareholders	(4 pages)
23 Jul 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
16 May 2012	AP03	Appointment of Mr Alistair Stevens as a secretary	(1 page)
30 Apr 2012	TM02	Termination of appointment of Jan Ferreira as a secretary	(1 page)
15 Dec 2011	AR01	Annual return made up to 6 December 2011 with full list of shareholders	(4 pages)
28 Oct 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
10 Oct 2011	AP03	Appointment of Mr Jan Ferreira as a secretary	(1 page)
12 Jul 2011	TM02	Termination of appointment of Neil Barker as a secretary	(1 page)
27 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(8 pages)
22 Dec 2010	AR01	Annual return made up to 6 December 2010 with full list of shareholders	(5 pages)
07 Oct 2010	AA	Full accounts made up to 31 December 2009	(15 pages)
09 Dec 2009	AR01	Annual return made up to 6 December 2009 with full list of shareholders	(5 pages)
08 Dec 2009	CH01	Director's details changed for Mr Steven Penglis on 6 December 2009	(2 pages)
08 Dec 2009	CH01	Director's details changed for Mr Natale Ronald Montarello on 6 December 2009	(2 pages)
27 Nov 2009	AA	Full accounts made up to 31 December 2008	(15 pages)
01 May 2009	288c	Director's change of particulars / steven penglis / 20/02/2009	(1 page)
01 May 2009	288c	Director's change of particulars / natale montarello / 20/02/2009	(1 page)
30 Dec 2008	363a	Return made up to 06/12/08; full list of members	(3 pages)
18 Aug 2008	AA	Total exemption small company accounts made up to 31 December 2007	(13 pages)
10 Jun 2008	288b	Appointment terminated secretary dwf secretarial services LIMITED	(1 page)
12 Dec 2007	363a	Return made up to 06/12/07; full list of members	(3 pages)
19 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	(6 pages)