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THINK ASSOCIATES LIMITED

Company number 05178209

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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)
02 Jul 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Jul 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Jul 2007 123 £ nc 1000/1400 29/05/07
02 May 2007 AA Total exemption small company accounts made up to 30 June 2006
11 Aug 2006 363s Return made up to 13/07/06; full list of members
  • 363(288) ‐ Director's particulars changed
20 Apr 2006 225 Accounting reference date extended from 31/03/06 to 30/06/06
11 Nov 2005 AA Total exemption small company accounts made up to 31 March 2005
03 Aug 2005 363s Return made up to 13/07/05; full list of members
  • 363(288) ‐ Director's particulars changed
31 May 2005 225 Accounting reference date shortened from 31/07/05 to 31/03/05
15 Apr 2005 287 Registered office changed on 15/04/05 from: 13/3 millenium square queen elizabeth street london SE1 2PW
19 Aug 2004 288a New secretary appointed
19 Aug 2004 288b Secretary resigned
13 Jul 2004 NEWINC Incorporation