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THINKBOX TV LIMITED

Company number 05724143

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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)
17 Feb 2010 TM01 Termination of appointment of Nicholas Bampton as a director
04 Feb 2010 AP01 Appointment of Simon John Poole as a director
26 Jan 2010 CH01 Director's details changed for Mr Mark White on 9 December 2009
26 Jan 2010 CH01 Director's details changed for David Skipwith Pemsel on 9 December 2009
26 Jan 2010 CH01 Director's details changed for Nick Milligan on 9 December 2009
26 Jan 2010 CH01 Director's details changed for Simon Phillip Cox on 9 December 2009
26 Jan 2010 CH01 Director's details changed for Lindsey Clay on 9 December 2009
26 Jan 2010 CH01 Director's details changed for David Neil Brennan on 9 December 2009
26 Jan 2010 CH01 Director's details changed for Simon Phillip Cox on 9 December 2009
26 Jan 2010 CH01 Director's details changed for Nicholas Charles Bampton on 9 December 2009
26 Jan 2010 CH01 Director's details changed for Teresa Margaret Alps on 9 December 2009
11 Nov 2009 AA Accounts for a small company made up to 31 December 2008
24 Mar 2009 363a Return made up to 28/02/09; full list of members
29 Oct 2008 AA Accounts for a small company made up to 31 December 2007
02 Apr 2008 288c Director's change of particulars / andrew barnes / 25/03/2008
05 Mar 2008 363a Return made up to 28/02/08; full list of members
21 Dec 2007 288a New director appointed
21 Dec 2007 288a New director appointed
24 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
08 May 2007 363a Return made up to 28/02/07; full list of members
08 May 2007 288b Secretary resigned
08 May 2007 288b Director resigned
24 Apr 2007 288b Director resigned
24 Apr 2007 288b Secretary resigned
11 Apr 2007 288b Director resigned