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THOUGHTBOT LIMITED

Company number 05943167

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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)
21 Nov 2013 AD01 Registered office address changed from 14 South Way Newhaven East Sussex BN9 9LL on 21 November 2013
18 Oct 2013 AR01 Annual return made up to 21 September 2013 with full list of shareholders
Statement of capital on 2013-10-18
  • GBP 2
18 Oct 2013 CH01 Director's details changed for Mr Gwyn Morfey on 22 September 2012
27 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
18 Oct 2012 CH01 Director's details changed for Mr Gwyn Morfey on 30 March 2012
18 Oct 2012 AR01 Annual return made up to 21 September 2012 with full list of shareholders
28 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
29 May 2012 SH02 Sub-division of shares on 17 May 2012
29 May 2012 MEM/ARTS Memorandum and Articles of Association
29 May 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Subdivision of shares 17/05/2012
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
29 May 2012 CC04 Statement of company's objects
12 Oct 2011 AR01 Annual return made up to 21 September 2011 with full list of shareholders
05 Aug 2011 AP01 Appointment of Mr Gwyn Morfey as a director
19 Apr 2011 AA Total exemption small company accounts made up to 30 September 2010
02 Feb 2011 CH01 Director's details changed for Mr Max Williams on 14 October 2010
13 Oct 2010 AR01 Annual return made up to 21 September 2010 with full list of shareholders
13 Oct 2010 CH03 Secretary's details changed for Mr Max Williams on 1 October 2009
13 Oct 2010 CH01 Director's details changed for Damien Clavering Tanner on 12 September 2010
13 Oct 2010 CH01 Director's details changed for Mr Max Williams on 1 October 2009
29 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
15 Oct 2009 AR01 Annual return made up to 21 September 2009 with full list of shareholders
21 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
21 Oct 2008 363a Return made up to 21/09/08; full list of members
21 Oct 2008 288c Director's change of particulars / damien tanner / 05/09/2008
07 Mar 2008 AA Total exemption small company accounts made up to 30 September 2007