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THINK DIGITAL GROUP LTD

Company number 04771588

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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)
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
  • ANNOTATION Clarification second filing SH01 for 27/07/2015
02 Oct 2015 CERTNM Company name changed asset.tv LIMITED\certificate issued on 02/10/15
  • RES15 ‐ Change company name resolution on 2015-10-01
02 Oct 2015 CONNOT Change of name notice
08 Sep 2015 SH01 Statement of capital following an allotment of shares on 27 July 2015
  • GBP 8,900
  • ANNOTATION Clarification a second filed SH01 was registered on 24/03/2016
07 Jul 2015 SH06 Cancellation of shares. Statement of capital on 15 May 2015
  • GBP 8,900
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
  • GBP 8,900
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
  • GBP 9,600
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