THINK DIGITAL GROUP LTD

Company number 04771588

Date	Type	Description	View / Download
07 Jun 2005	288a	New director appointed	(2 pages)
25 May 2005	363s	Return made up to 20/05/05; full list of members	(9 pages)
21 Mar 2005	288b	Secretary resigned	(1 page)
21 Mar 2005	288a	New secretary appointed	(2 pages)
21 Mar 2005	AA	Total exemption small company accounts made up to 30 September 2004	(7 pages)
21 Sep 2004	287	Registered office changed on 21/09/04 from: 1ST floor station house station approach harpenden hertfordshire AL5 4SS	(1 page)
01 Jul 2004	363s	Return made up to 20/05/04; full list of members 363(287) ‐ Registered office changed on 01/07/04	(8 pages)
09 Mar 2004	288b	Director resigned	(1 page)
17 Feb 2004	395	Particulars of mortgage/charge	(3 pages)
29 Oct 2003	88(2)R	Ad 10/10/03--------- £ si 20000@.5=10000 £ ic 1/10001	(4 pages)
29 Oct 2003	288a	New director appointed	(2 pages)
29 Oct 2003	225	Accounting reference date extended from 31/05/04 to 30/09/04	(1 page)
29 Oct 2003	123	Nc inc already adjusted 10/10/03	(1 page)
29 Oct 2003	RESOLUTIONS	Resolutions RES13 ‐ Investment agreement 10/10/03
29 Oct 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
29 Oct 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
29 Oct 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
29 Oct 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(46 pages)
29 Oct 2003	288a	New director appointed	(2 pages)
22 May 2003	288a	New secretary appointed	(1 page)
22 May 2003	288a	New director appointed	(1 page)
22 May 2003	287	Registered office changed on 22/05/03 from: 84 temple chambers temple avenue london EC4Y 0HP	(1 page)
22 May 2003	288b	Director resigned	(1 page)
22 May 2003	288b	Secretary resigned	(1 page)
20 May 2003	NEWINC	Incorporation	(30 pages)

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