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THINK BV LIMITED

Company number 05637179

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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)
28 Nov 2017 SH01 Statement of capital following an allotment of shares on 1 January 2017
  • GBP 202
28 Nov 2017 SH01 Statement of capital following an allotment of shares on 1 January 2017
  • GBP 202
28 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
04 Jan 2017 CS01 Confirmation statement made on 25 December 2016 with updates
29 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
05 Jan 2016 AR01 Annual return made up to 25 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 200
30 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
11 Mar 2015 AR01 Annual return made up to 25 December 2014
Statement of capital on 2015-03-11
  • GBP 200
30 Apr 2014 AA Accounts for a dormant company made up to 31 July 2013
04 Feb 2014 AR01 Annual return made up to 27 November 2013 with full list of shareholders
Statement of capital on 2014-02-04
  • GBP 200
30 Apr 2013 AA Accounts for a dormant company made up to 31 July 2012
19 Feb 2013 CH01 Director's details changed for Mr Cameron Ross Jennings on 18 February 2013
19 Feb 2013 CH01 Director's details changed for Mr Robert Bailey on 18 February 2013
19 Feb 2013 CH01 Director's details changed for Mr Alexander Thomas Ridings on 18 February 2013
08 Jan 2013 AR01 Annual return made up to 27 November 2012 with full list of shareholders
25 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
17 Apr 2012 CH01 Director's details changed for Mr Cameron Ross Jennings on 17 April 2012
03 Apr 2012 AA01 Previous accounting period shortened from 30 November 2011 to 31 July 2011
10 Feb 2012 AP01 Appointment of Mr Robert Bailey as a director
07 Feb 2012 AR01 Annual return made up to 27 November 2011 with full list of shareholders
06 Feb 2012 TM02 Termination of appointment of Jonathan Spurling as a secretary
01 Feb 2012 AP01 Appointment of Mr Cameron Ross Jennings as a director
19 Jan 2012 CERTNM Company name changed think aviation LIMITED\certificate issued on 19/01/12
  • RES15 ‐ Change company name resolution on 2011-11-23
19 Jan 2012 CONNOT Change of name notice
30 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010