THINKBOX TV LIMITED

Company number 05724143

Date	Type	Description	View / Download
25 Oct 2011	AP01	Appointment of Mr Charles Andrew Lachlan Macgillivray as a director	(2 pages)
29 Sep 2011	AA	Accounts for a small company made up to 31 December 2010	(6 pages)
11 Aug 2011	AP01	Appointment of Mr Michael John Parker as a director	(2 pages)
11 Aug 2011	TM01	Termination of appointment of David Brennan as a director	(1 page)
11 Aug 2011	TM01	Termination of appointment of Andrew Barnes as a director	(1 page)
07 May 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(6 pages)
24 Mar 2011	AR01	Annual return made up to 28 February 2011 with full list of shareholders	(12 pages)
13 Jan 2011	AP01	Appointment of Julia Jordan as a director	(2 pages)
13 Jan 2011	AP01	Appointment of Julia Marguerite Porter as a director	(2 pages)
13 Jan 2011	TM01	Termination of appointment of Mark White as a director	(1 page)
13 Jan 2011	TM01	Termination of appointment of Simon Poole as a director	(1 page)
13 Jan 2011	TM01	Termination of appointment of David Pemsel as a director	(1 page)
06 Aug 2010	AA	Accounts for a small company made up to 31 December 2009	(6 pages)
04 Mar 2010	AR01	Annual return made up to 28 February 2010 with full list of shareholders	(10 pages)
03 Mar 2010	CH03	Secretary's details changed for Fca Stephen Anthony Waxman on 31 October 2009	(1 page)
03 Mar 2010	AD03	Register(s) moved to registered inspection location	(1 page)
03 Mar 2010	CH01	Director's details changed for Nick Milligan on 31 October 2009	(2 pages)
03 Mar 2010	CH01	Director's details changed for Simon Phillip Cox on 31 October 2009	(2 pages)
03 Mar 2010	CH01	Director's details changed for Lindsey Anne Clay on 31 October 2009	(2 pages)
03 Mar 2010	CH01	Director's details changed for David Skipwith Pemsel on 31 October 2009	(2 pages)
03 Mar 2010	AD02	Register inspection address has been changed	(1 page)
03 Mar 2010	CH01	Director's details changed for Teresa Margaret Alps on 31 October 2009	(2 pages)
03 Mar 2010	CH01	Director's details changed for David Neil Brennan on 31 October 2009	(2 pages)
03 Mar 2010	CH01	Director's details changed for Andrew Nicholas Charles Barnes on 31 October 2009	(2 pages)
17 Feb 2010	TM01	Termination of appointment of Clive Crouch as a director	(1 page)