THINKSHIELD LIMITED

Company number 05961513

Date	Type	Description	View / Download
09 Aug 2017	TM01	Termination of appointment of Geoffrey Desmond Taylor as a director on 9 August 2017	(1 page)
25 Jul 2017	AA	Total exemption small company accounts made up to 31 October 2016	(3 pages) Download iXBRL
06 Jun 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)
18 Nov 2016	CS01	Confirmation statement made on 14 November 2016 with updates	(5 pages)
12 May 2016	AA	Total exemption small company accounts made up to 31 October 2015	(4 pages) Download iXBRL
20 Nov 2015	AR01	Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 11,237	(6 pages)
30 Sep 2015	AD01	Registered office address changed from 3 the Quadrant 2nd Floor Richmond Surrey TW9 1BP to 4 Furmston Court Icknield Way Letchworth Garden City Hertfordshire SG6 1UJ on 30 September 2015	(1 page)
10 Jun 2015	SH08	Change of share class name or designation	(2 pages)
10 Jun 2015	CC04	Statement of company's objects	(2 pages)
10 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(25 pages)
11 Mar 2015	AA	Total exemption small company accounts made up to 31 October 2014	(4 pages)
26 Nov 2014	AR01	Annual return made up to 14 November 2014 with full list of shareholders Statement of capital on 2014-11-26 GBP 11,237	(6 pages)
20 Feb 2014	AA	Total exemption small company accounts made up to 31 October 2013	(4 pages)
14 Nov 2013	AR01	Annual return made up to 14 November 2013 with full list of shareholders Statement of capital on 2013-11-14 GBP 11,237	(6 pages)
07 Nov 2013	AP03	Appointment of Mrs Bok Keum Taylor as a secretary	(1 page)
25 Jun 2013	AA	Total exemption small company accounts made up to 31 October 2012	(5 pages)
13 Jun 2013	TM02	Termination of appointment of Falcor Management Limited as a secretary	(1 page)
13 Jun 2013	AD01	Registered office address changed from 68 Crockford Park Road Addlestone Surrey KT15 2LU on 13 June 2013	(1 page)
31 Oct 2012	AR01	Annual return made up to 10 October 2012 with full list of shareholders	(6 pages)
25 Jun 2012	AA	Total exemption small company accounts made up to 31 October 2011	(5 pages)
24 May 2012	AP01	Appointment of Mrs Bok Keum Remi Taylor as a director	(2 pages)
23 Apr 2012	TM01	Termination of appointment of Maria Gifford as a director	(1 page)
12 Oct 2011	AR01	Annual return made up to 10 October 2011 with full list of shareholders	(7 pages)
12 May 2011	AA	Total exemption small company accounts made up to 31 October 2010	(5 pages)
11 Oct 2010	AR01	Annual return made up to 10 October 2010 with full list of shareholders	(7 pages)