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THINK SMART CONSULTING LIMITED

Company number 04708621

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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 Oct 2005 88(2)R Ad 26/08/05--------- £ si 50@1=50 £ ic 100/150
14 Oct 2005 287 Registered office changed on 14/10/05 from: 9 high street woburn sands milton keynes buckinghamshire MK17 8RF
13 Oct 2005 CERTNM Company name changed think smart events LIMITED\certificate issued on 13/10/05
12 Aug 2005 AA Accounts made up to 31 March 2005
05 Apr 2005 363s Return made up to 24/03/05; full list of members
18 Jun 2004 AA Accounts made up to 31 March 2004
26 Apr 2004 363s Return made up to 24/03/04; full list of members
26 Apr 2004 363(288) Secretary's particulars changed;director's particulars changed
03 Feb 2004 288a New secretary appointed
03 Feb 2004 288b Secretary resigned
14 Aug 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Aug 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Aug 2003 123 £ nc 100/100000 31/07/03
02 Jul 2003 287 Registered office changed on 02/07/03 from: 37 saltwood avenue kingsmead milton keynes MK4 4AF
10 May 2003 288a New director appointed
10 May 2003 288a New director appointed
09 May 2003 88(2)R Ad 01/04/03--------- £ si 99@1=99 £ ic 1/100
28 Apr 2003 288a New secretary appointed
09 Apr 2003 287 Registered office changed on 09/04/03 from: ifield house, brady road lyminge folkestone kent CT18 8EY
09 Apr 2003 288b Director resigned
09 Apr 2003 288b Secretary resigned
24 Mar 2003 NEWINC Incorporation