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THINKGIRAFFE CONSULTANCY LTD

Company number 06084413

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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)
04 Jun 2014	AR01	Annual return made up to 19 April 2014 with full list of shareholders Statement of capital on 2014-06-04 GBP 2	View PDF Annual return made up to 19 April 2014 with full list of shareholders Statement of capital on 2014-06-04 GBP 2 - link opens in a new window - 5 pages (5 pages)
04 Jun 2014	AD04	Register(s) moved to registered office address	View PDF Register(s) moved to registered office address - link opens in a new window - 1 page (1 page)
04 Feb 2014	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 4 pages (4 pages)
19 Apr 2013	AR01	Annual return made up to 19 April 2013 with full list of shareholders	View PDF Annual return made up to 19 April 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
19 Apr 2013	AD02	Register inspection address has been changed from C/O Pierre Lombaard 91 Portland Avenue New Malden Surrey KT3 6BB England	View PDF Register inspection address has been changed from C/O Pierre Lombaard 91 Portland Avenue New Malden Surrey KT3 6BB England - link opens in a new window - 1 page (1 page)
17 Sep 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 11 pages (11 pages)
20 Apr 2012	AR01	Annual return made up to 19 April 2012 with full list of shareholders	View PDF Annual return made up to 19 April 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
23 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 11 pages (11 pages)
20 May 2011	AR01	Annual return made up to 19 April 2011 with full list of shareholders	View PDF Annual return made up to 19 April 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
20 May 2011	AD02	Register inspection address has been changed from 34 Hampton Road Unit 2 Worcester Park Surrey KT4 8ET England	View PDF Register inspection address has been changed from 34 Hampton Road Unit 2 Worcester Park Surrey KT4 8ET England - link opens in a new window - 1 page (1 page)
28 Jan 2011	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 7 pages (7 pages)
23 Dec 2010	AD01	Registered office address changed from 197-201 Church Road Hove East Sussex BN3 2AH United Kingdom on 23 December 2010	View PDF Registered office address changed from 197-201 Church Road Hove East Sussex BN3 2AH United Kingdom on 23 December 2010 - link opens in a new window - 2 pages (2 pages)
09 Sep 2010	CERTNM	Company name changed maximacs ventures LTD\certificate issued on 09/09/10 RES15 ‐ Change company name resolution on 2010-08-31	View PDF Company name changed maximacs ventures LTD\certificate issued on 09/09/10 RES15 ‐ Change company name resolution on 2010-08-31 - link opens in a new window - 2 pages (2 pages)
07 Sep 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-09-01	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-09-01 - link opens in a new window - 1 page (1 page)
07 Sep 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
01 Sep 2010	CERTNM	Company name changed thinkgiraffe consultancy LTD\certificate issued on 01/09/10 CONNOT ‐	View PDF Company name changed thinkgiraffe consultancy LTD\certificate issued on 01/09/10 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
01 Sep 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-08-26	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-08-26 - link opens in a new window - 1 page (1 page)
08 Jun 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 17 pages (17 pages)
19 Apr 2010	AR01	Annual return made up to 19 April 2010 with full list of shareholders	View PDF Annual return made up to 19 April 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
19 Apr 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
19 Apr 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
23 Feb 2010	AR01	Annual return made up to 6 February 2010 with full list of shareholders	View PDF Annual return made up to 6 February 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
23 Feb 2010	CH01	Director's details changed for Mr Pierre De Villers Lombaard on 5 February 2010	View PDF Director's details changed for Mr Pierre De Villers Lombaard on 5 February 2010 - link opens in a new window - 2 pages (2 pages)
21 Dec 2009	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 3 pages (3 pages)
30 Nov 2009	AA01	Previous accounting period extended from 28 February 2009 to 31 March 2009	View PDF Previous accounting period extended from 28 February 2009 to 31 March 2009 - link opens in a new window - 1 page (1 page)

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THINKGIRAFFE CONSULTANCY LTD

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