THINKING DECISIONS LTD

Company number 06469236

Date	Type	Description	View / Download
17 Mar 2011	CH01	Director's details changed for Mr. David Leslie Ince on 17 March 2011	(2 pages)
17 Mar 2011	AD01	Registered office address changed from Suite 41 24-28 St Leonards Road Windsor Berkshire SL4 3BB England on 17 March 2011	(1 page)
02 Feb 2011	AA01	Current accounting period extended from 31 January 2011 to 31 March 2011	(1 page)
20 Jan 2011	AR01	Annual return made up to 10 January 2011 with full list of shareholders	(4 pages)
19 Aug 2010	AA	Total exemption small company accounts made up to 31 January 2010	(5 pages)
12 Feb 2010	CH01	Director's details changed for Mr. David Leslie Ince on 12 February 2010	(2 pages)
11 Jan 2010	AR01	Annual return made up to 10 January 2010 with full list of shareholders	(4 pages)
11 Dec 2009	AD01	Registered office address changed from Suite 41 24-28 St Leonards Road Windsor Berkshire SL4 3BB United Kingdom on 11 December 2009	(1 page)
13 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
02 Oct 2009	AA	Total exemption full accounts made up to 31 January 2009	(11 pages)
20 Jan 2009	363a	Return made up to 10/01/09; full list of members	(3 pages)
23 Dec 2008	287	Registered office changed on 23/12/2008 from thames court, 1 victoria street windsor berkshire SL4 1YB	(1 page)
25 Jan 2008	287	Registered office changed on 25/01/08 from: 2ND floor 145-157 st john street london EC1V 4PY	(1 page)
15 Jan 2008	288a	New secretary appointed	(1 page)
15 Jan 2008	288b	Secretary resigned	(1 page)
10 Jan 2008	NEWINC	Incorporation	(15 pages)