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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)
06 Jun 2011 SH06 Cancellation of shares. Statement of capital on 6 June 2011
  • GBP 9,600
06 Jun 2011 SH03 Purchase of own shares.
09 Mar 2011 TM02 Termination of appointment of David Mann as a secretary
17 Feb 2011 AP01 Appointment of Mr Andrew Darvell as a director
15 Jun 2010 AA Accounts for a small company made up to 30 September 2009
04 Jun 2010 AR01 Annual return made up to 20 May 2010 with full list of shareholders
04 Jun 2010 CH01 Director's details changed for John Nicholas Glover on 20 May 2010
04 Jun 2010 CH01 Director's details changed for Mr Mark Colegate on 20 May 2010
04 Jun 2010 CH01 Director's details changed for Tony Rex Suckling on 20 May 2010
04 Jun 2010 CH01 Director's details changed for David Alan Mann on 20 May 2010
10 Mar 2010 AP01 Appointment of Mr Neil Matthew Jeffery as a director
21 Jan 2010 SH01 Statement of capital following an allotment of shares on 31 December 2009
  • GBP 10,200.00
12 Jun 2009 AA Accounts for a small company made up to 30 September 2008
09 Jun 2009 363a Return made up to 20/05/09; full list of members
13 Nov 2008 288a Director appointed mr mark colegate
20 Jun 2008 AA Accounts for a small company made up to 30 September 2007
12 Jun 2008 363a Return made up to 20/05/08; full list of members
10 Jun 2008 123 Gbp nc 50000/52500\14/12/06
29 Feb 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 14/12/2006
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jul 2007 AA Accounts for a small company made up to 30 September 2006
18 Jun 2007 363a Return made up to 20/05/07; full list of members
02 Aug 2006 AA Accounts for a small company made up to 30 September 2005
08 Jun 2006 363a Return made up to 20/05/06; full list of members
08 Jun 2006 353 Location of register of members
08 Jun 2006 287 Registered office changed on 08/06/06 from: station house station approach harpenden hertfordshire