THINKBOX TV LIMITED

Company number 05724143

Date	Type	Description	View / Download
18 Mar 2015	CH01	Director's details changed for Teresa Margaret Alps on 18 March 2015	(2 pages)
18 Mar 2015	CH01	Director's details changed for Mr Jeremy Tester on 18 March 2015	(2 pages)
22 Oct 2014	AP01	Appointment of Mr Joannes Anthonius Willem Gooze-Zijl as a director on 10 October 2014	(2 pages)
22 Oct 2014	TM01	Termination of appointment of Julia Jordan as a director on 10 October 2014	(1 page)
30 Jul 2014	AA	Accounts for a small company made up to 31 December 2013	(6 pages)
05 Mar 2014	AR01	Annual return made up to 28 February 2014 with full list of shareholders Statement of capital on 2014-03-05 GBP 21,000	(11 pages)
30 Jul 2013	AA	Accounts for a small company made up to 31 December 2012	(6 pages)
10 Jul 2013	AP01	Appointment of Mr Andrew James Mallandaine as a director	(2 pages)
15 May 2013	TM01	Termination of appointment of Simon Cox as a director	(1 page)
20 Mar 2013	AR01	Annual return made up to 28 February 2013 with full list of shareholders	(11 pages)
20 Mar 2013	AD02	Register inspection address has been changed from C/O Stephen Waxman & Co Canada House 29 Hampton Road Twickenham Middlesex TW2 5QE United Kingdom	(1 page)
10 Oct 2012	AP01	Appointment of Mr Stephen Anthony Waxman as a director	(2 pages)
10 Oct 2012	AP03	Appointment of Ms Jaine Linda Tamplin as a secretary	(1 page)
10 Oct 2012	TM02	Termination of appointment of Stephen Waxman as a secretary	(1 page)
11 Sep 2012	AA	Accounts for a small company made up to 31 December 2011	(6 pages)
14 Mar 2012	AR01	Annual return made up to 28 February 2012 with full list of shareholders	(11 pages)
29 Feb 2012	AD01	Registered office address changed from , Manning House 1st Floor, 22 Carlisle Place, London, SW10 1JA, United Kingdom on 29 February 2012	(1 page)
29 Feb 2012	AD01	Registered office address changed from , Canada House, 29 Hampton Road, Twickenham, Middlesex, TW2 5QE on 29 February 2012	(1 page)
29 Feb 2012	AP01	Appointment of Mr Jeremy Tester as a director	(2 pages)
29 Feb 2012	TM01	Termination of appointment of Nick Milligan as a director	(1 page)
01 Dec 2011	TM01	Termination of appointment of Julia Porter as a director	(1 page)
01 Dec 2011	AP01	Appointment of Mr Edward Kelly Williams as a director	(2 pages)
23 Nov 2011	TM01	Termination of appointment of Michael Parker as a director	(1 page)
23 Nov 2011	AP01	Appointment of Mr Jonathan Mark Allan as a director	(2 pages)
26 Oct 2011	AP01	Appointment of Mr Neil Alan Mortensen as a director	(2 pages)