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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)
18 Jan 2007 88(2)R Ad 04/12/06--------- £ si 20998@1=20998 £ ic 2/21000
18 Jan 2007 123 Nc inc already adjusted 04/12/06
18 Jan 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Jan 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Jan 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Jan 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Dec 2006 288a New director appointed
28 Dec 2006 288a New director appointed
28 Dec 2006 288a New director appointed
28 Dec 2006 288a New director appointed
28 Dec 2006 288a New director appointed
28 Dec 2006 288a New director appointed
28 Dec 2006 288a New director appointed
20 Dec 2006 288a New secretary appointed
20 Dec 2006 288a New director appointed
20 Dec 2006 287 Registered office changed on 20/12/06 from: level 1, exchange house, primrose street, london, EC2A 2HS
20 Dec 2006 225 Accounting reference date shortened from 28/02/07 to 31/12/06
25 Apr 2006 MEM/ARTS Memorandum and Articles of Association
19 Apr 2006 CERTNM Company name changed precis (2596) LIMITED\certificate issued on 19/04/06
28 Feb 2006 NEWINC Incorporation