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THINK SMART MARKETING LIMITED

Company number 04646907

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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)
31 Oct 2006 AA Total exemption small company accounts made up to 31 March 2006
30 Jan 2006 363s Return made up to 24/01/06; full list of members
12 Aug 2005 AA Total exemption small company accounts made up to 31 March 2005
04 Feb 2005 363s Return made up to 24/01/05; full list of members
18 Jun 2004 AA Total exemption small company accounts made up to 31 March 2004
12 Mar 2004 225 Accounting reference date extended from 31/01/04 to 31/03/04
12 Mar 2004 288a New secretary appointed
12 Mar 2004 363s Return made up to 24/01/04; full list of members
12 Mar 2004 363(288) Secretary's particulars changed;director's particulars changed
03 Feb 2004 288c Director's particulars changed
03 Feb 2004 288a New secretary appointed
03 Feb 2004 288b Secretary resigned
20 Oct 2003 288a New director appointed
23 Jul 2003 288a New director appointed
02 Jul 2003 287 Registered office changed on 02/07/03 from: manor cottage 87B high street henlow bedfordshire SG16 6AB
22 Apr 2003 288a New secretary appointed
28 Mar 2003 88(2)R Ad 24/01/03--------- £ si 1@1=1 £ ic 1/2
28 Mar 2003 288a New director appointed
27 Mar 2003 CERTNM Company name changed ovations LIMITED\certificate issued on 27/03/03
20 Feb 2003 123 Nc inc already adjusted 07/02/03
20 Feb 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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20 Feb 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Feb 2003 287 Registered office changed on 07/02/03 from: ifield house, brady road lyminge folkestone kent CT18 8EY
07 Feb 2003 288b Secretary resigned
07 Feb 2003 288b Director resigned