THINK W3 LTD

Company number 05122139

Date	Type	Description	View / Download
10 Feb 2014	AA01	Current accounting period extended from 30 September 2014 to 31 March 2015	(3 pages)
10 Feb 2014	AD01	Registered office address changed from The Thomas Cook Business Park Coningsby Road Peterborough PE3 8SB on 10 February 2014	(2 pages)
10 Feb 2014	AP01	Appointment of Stephen David Lawrence as a director on 24 January 2014	(3 pages)
10 Feb 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
07 Feb 2014	MR01	Registration of charge 051221390001	(28 pages)
03 Feb 2014	AP01	Appointment of Mrs Catherine Mary Beare as a director on 29 January 2014	(3 pages)
03 Feb 2014	AP01	Appointment of Mr Matthew Geoffrey Pack as a director on 29 January 2014	(3 pages)
03 Feb 2014	AP01	Appointment of Matthew Neil Paxton as a director on 29 January 2014	(3 pages)
03 Feb 2014	AP01	Appointment of Mr Howard Dove as a director on 29 January 2014	(3 pages)
24 Jun 2013	AA	Accounts for a dormant company made up to 30 September 2012	(10 pages)
14 May 2013	AP01	Appointment of Mr Nicholas David Goold as a director on 14 May 2013	(2 pages)
14 May 2013	AP01	Appointment of Paul Andrew Hemingway as a director on 14 May 2013	(2 pages)
14 May 2013	TM01	Termination of appointment of Nicholas David Goold as a director on 14 May 2013	(1 page)
29 Apr 2013	AR01	Annual return made up to 27 April 2013 with full list of shareholders	(5 pages)
21 Mar 2013	AP03	Appointment of Ms Shirley Bradley as a secretary on 20 March 2013	(1 page)
21 Mar 2013	TM02	Termination of appointment of Rebecca Ann Symondson-Powell as a secretary on 20 March 2013	(1 page)
30 Jan 2013	TM01	Termination of appointment of Michelle Louise Macmahon as a director on 30 January 2013	(1 page)
03 Aug 2012	CH01	Director's details changed for Mr Nicholas David Goold on 2 August 2012	(2 pages)
22 Jun 2012	AA	Accounts for a dormant company made up to 30 September 2011	(11 pages)
30 Apr 2012	AR01	Annual return made up to 27 April 2012 with full list of shareholders	(6 pages)
16 Sep 2011	TM01	Termination of appointment of Ian Richard Derbyshire as a director on 31 August 2011	(1 page)
05 Jul 2011	AA	Full accounts made up to 30 September 2010	(12 pages)
03 May 2011	AR01	Annual return made up to 27 April 2011 with full list of shareholders	(6 pages)
28 Mar 2011	AP01	Appointment of Michelle Louise Macmahon as a director	(2 pages)
28 Mar 2011	TM02	Termination of appointment of Shirley Bradley as a secretary	(1 page)