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THINK MONEY LIMITED

Company number 05530040

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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)
15 Aug 2011 AR01 Annual return made up to 8 August 2011 with full list of shareholders
27 Oct 2010 AA Full accounts made up to 31 January 2010
10 Sep 2010 AR01 Annual return made up to 8 August 2010 with full list of shareholders
28 Nov 2009 AA Full accounts made up to 31 January 2009
11 Nov 2009 CH01 Director's details changed for Stephen Andrew Stylianou on 1 October 2009
11 Nov 2009 CH01 Director's details changed for Simon David Kay on 1 October 2009
11 Nov 2009 CH03 Secretary's details changed for Simon David Kay on 1 October 2009
19 Oct 2009 AR01 Annual return made up to 8 August 2009 with full list of shareholders
17 Nov 2008 AA Full accounts made up to 31 January 2008
02 Sep 2008 363a Return made up to 08/08/08; full list of members
26 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Sep 2007 363a Return made up to 08/08/07; full list of members
03 Aug 2007 403a Declaration of satisfaction of mortgage/charge
01 Aug 2007 155(6)a Declaration of assistance for shares acquisition
01 Aug 2007 395 Particulars of mortgage/charge
01 Aug 2007 155(6)a Declaration of assistance for shares acquisition
01 Aug 2007 RESOLUTIONS Resolutions
  • RES13 ‐ App minutes 17/07/07
01 Aug 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
11 Jul 2007 AA Accounts for a dormant company made up to 31 January 2007
21 Mar 2007 287 Registered office changed on 21/03/07 from: pennington house carolina way south langworthy road salford quays M50 2ZY
15 Feb 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
05 Feb 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
05 Feb 2007 155(6)a Declaration of assistance for shares acquisition
05 Feb 2007 155(6)a Declaration of assistance for shares acquisition
03 Feb 2007 395 Particulars of mortgage/charge