- Company Overview for THINK DIGITAL GROUP LTD (04771588)
- Filing history for THINK DIGITAL GROUP LTD (04771588)
- People for THINK DIGITAL GROUP LTD (04771588)
- Charges for THINK DIGITAL GROUP LTD (04771588)
- More for THINK DIGITAL GROUP LTD (04771588)
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) |
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10 Jun 2016 | CH01 | Director's details changed for Mr Andrew Darvell on 10 April 2015 | |
24 Mar 2016 | RP04 |
Second filing of SH01 previously delivered to Companies House
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02 Oct 2015 | CERTNM |
Company name changed asset.tv LIMITED\certificate issued on 02/10/15
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02 Oct 2015 | CONNOT | Change of name notice | |
08 Sep 2015 | SH01 |
Statement of capital following an allotment of shares on 27 July 2015
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07 Jul 2015 | SH06 |
Cancellation of shares. Statement of capital on 15 May 2015
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07 Jul 2015 | SH03 | Purchase of own shares. | |
18 Jun 2015 | AA | Accounts for a small company made up to 30 September 2014 | |
09 Jun 2015 | AR01 |
Annual return made up to 20 May 2015 with full list of shareholders
Statement of capital on 2015-06-09
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09 Jun 2015 | TM01 | Termination of appointment of John Nicholas Glover as a director on 20 May 2015 | |
26 Jul 2014 | AD01 | Registered office address changed from 7 Waterside Station Road Harpenden Hertfordshire AL5 4US to 6-7 Waterside Station Road Harpenden Hertfordshire AL5 4US on 26 July 2014 | |
06 Jun 2014 | AR01 |
Annual return made up to 20 May 2014 with full list of shareholders
Statement of capital on 2014-06-06
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06 Jun 2014 | CH01 | Director's details changed for Mr Neil Matthew Jeffery on 19 May 2014 | |
06 Jun 2014 | AD01 | Registered office address changed from Station House, Station Approach Harpenden Hertfordshire AL5 4SS on 6 June 2014 | |
05 Jun 2014 | AP01 | Appointment of Mr Aaron Coates as a director | |
05 Jun 2014 | CH01 | Director's details changed for Mr Andrew Darvell on 10 February 2014 | |
22 May 2014 | AA | Accounts for a small company made up to 30 September 2013 | |
10 Jun 2013 | AA | Accounts for a small company made up to 30 September 2012 | |
07 Jun 2013 | AR01 | Annual return made up to 20 May 2013 with full list of shareholders | |
07 Jun 2013 | CH01 | Director's details changed for Mr Neil Matthew Jeffery on 31 January 2013 | |
30 May 2012 | AR01 | Annual return made up to 20 May 2012 with full list of shareholders | |
27 Apr 2012 | AA | Accounts for a small company made up to 30 September 2011 | |
23 Jun 2011 | AA | Accounts for a small company made up to 30 September 2010 | |
15 Jun 2011 | AR01 | Annual return made up to 20 May 2011 with full list of shareholders | |
15 Jun 2011 | TM01 | Termination of appointment of David Mann as a director |