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THINK SMART GROUP LIMITED

Company number 04708881

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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)
02 May 2006 363s Return made up to 24/03/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 Aug 2005 AA Accounts for a dormant company 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 for a dormant company made up to 31 March 2004
26 Apr 2004 363s Return made up to 24/03/04; full list of members
  • 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