THOUGHTBOT LIMITED

Company number 05943167

Date	Type	Description	View / Download
30 Sep 2016	CS01	Confirmation statement made on 21 September 2016 with updates	(6 pages)
21 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages) Download iXBRL
09 Jun 2016	AA01	Previous accounting period extended from 30 September 2015 to 31 December 2015	(1 page)
12 Feb 2016	SH08	Change of share class name or designation	(2 pages)
12 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(12 pages)
25 Jan 2016	SH08	Change of share class name or designation	(2 pages)
08 Jan 2016	AP01	Appointment of Mr Daniel Croak as a director on 6 January 2016	(2 pages)
08 Jan 2016	AP01	Appointment of Mr Matthew Jankowski as a director on 6 January 2016	(2 pages)
08 Jan 2016	AP01	Appointment of Mr Chad Pytel as a director on 6 January 2016	(2 pages)
07 Jan 2016	CERTNM	Company name changed new bamboo web development LIMITED\certificate issued on 07/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-06	(3 pages)
30 Sep 2015	AR01	Annual return made up to 21 September 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 2	(5 pages)
27 Aug 2015	CH01	Director's details changed for Mr Damien Clavering Tanner on 27 August 2015	(2 pages)
20 Aug 2015	CH01	Director's details changed for Damien Clavering Tanner on 20 August 2015	(2 pages)
19 Aug 2015	CH01	Director's details changed for Mr Max Williams on 19 August 2015	(2 pages)
30 Jun 2015	AP03	Appointment of Mr Damien Clavering Tanner as a secretary on 25 June 2015	(2 pages)
30 Jun 2015	AD01	Registered office address changed from Buckingham House Myrtle Lane Billingshurst West Sussex RH14 9SG to 3rd Floor, Griffin Court 15 Long Lane London EC1A 9PN on 30 June 2015	(1 page)
30 Jun 2015	AA	Total exemption small company accounts made up to 30 September 2014	(5 pages) Download iXBRL
10 Jun 2015	TM01	Termination of appointment of Thomas Austrin Langley as a director on 11 April 2015	(1 page)
10 Jun 2015	TM02	Termination of appointment of Thomas Austrin Langley as a secretary on 11 April 2015	(1 page)
04 Nov 2014	AR01	Annual return made up to 21 September 2014 with full list of shareholders Statement of capital on 2014-11-04 GBP 2	(6 pages)
27 Jun 2014	AA	Total exemption small company accounts made up to 30 September 2013	(4 pages)
25 Jun 2014	AP03	Appointment of Dr Thomas Austrin Langley as a secretary	(2 pages)
25 Jun 2014	TM02	Termination of appointment of Max Williams as a secretary	(1 page)
27 Jan 2014	AP01	Appointment of Dr Thomas Austrin Langley as a director	(2 pages)
23 Jan 2014	TM01	Termination of appointment of Gwyn Morfey as a director	(1 page)