- Company Overview for THINKSILVER LIMITED (05974730)
- Filing history for THINKSILVER LIMITED (05974730)
- People for THINKSILVER LIMITED (05974730)
- Charges for THINKSILVER LIMITED (05974730)
- More for THINKSILVER LIMITED (05974730)
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) |
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22 Jun 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
26 Jan 2009 | 363a | Return made up to 23/10/08; full list of members | |
21 Aug 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
10 Apr 2008 | 88(2) | Capitals not rolled up | |
27 Nov 2007 | 363a | Return made up to 23/10/07; full list of members | |
26 Nov 2007 | 288c | Secretary's particulars changed | |
19 Nov 2007 | 288b | Secretary resigned | |
21 Oct 2007 | 225 | Accounting reference date extended from 31/10/07 to 31/12/07 | |
21 Oct 2007 | 88(2)R | Ad 15/10/07--------- £ si 999@1=999 £ ic 1/1000 | |
21 Feb 2007 | 395 | Particulars of mortgage/charge | |
18 Jan 2007 | 287 | Registered office changed on 18/01/07 from: 65 new street salisbury wiltshire SP1 2PH | |
27 Nov 2006 | 123 | Nc inc already adjusted 26/10/06 | |
27 Nov 2006 | RESOLUTIONS |
Resolutions
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20 Nov 2006 | CERTNM | Company name changed thinksilver LIMITED\certificate issued on 20/11/06 | |
11 Nov 2006 | 288a | New secretary appointed | |
11 Nov 2006 | 288a | New secretary appointed;new director appointed | |
11 Nov 2006 | 287 | Registered office changed on 11/11/06 from: 1 mitchell lane bristol BS1 6BU | |
03 Nov 2006 | 288b | Secretary resigned | |
03 Nov 2006 | 288b | Director resigned | |
23 Oct 2006 | NEWINC | Incorporation |