THINK PRODUCT LAB LIMITED

Company number 06707455

Date	Type	Description	View / Download
13 Nov 2013	AR01	Annual return made up to 25 September 2013 with full list of shareholders Statement of capital on 2013-11-13 GBP 11,670.1	(7 pages)
10 Oct 2013	CC04	Statement of company's objects	(2 pages)
10 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
10 Oct 2013	SH01	Statement of capital following an allotment of shares on 27 June 2013 GBP 361	(4 pages)
27 Jun 2013	AP01	Appointment of Stuart Woolman as a director	(2 pages)
26 Jun 2013	AP04	Appointment of Ta Company Secretaries Limited as a secretary	(2 pages)
26 Jun 2013	TM02	Termination of appointment of Ra Company Secretaries Limited as a secretary	(1 page)
26 Jun 2013	AP01	Appointment of Mr John Frenkel as a director	(2 pages)
26 Jun 2013	AA	Total exemption small company accounts made up to 30 September 2012	(6 pages)
21 Nov 2012	AR01	Annual return made up to 25 September 2012 with full list of shareholders	(6 pages)
24 Aug 2012	SH01	Statement of capital following an allotment of shares on 15 February 2012 GBP 11,670.1	(4 pages)
24 Aug 2012	SH01	Statement of capital following an allotment of shares on 15 February 2012 GBP 11,670.1	(4 pages)
24 Aug 2012	SH01	Statement of capital following an allotment of shares on 1 May 2010 GBP 10,807.2	(3 pages)
06 Mar 2012	AA	Total exemption small company accounts made up to 30 September 2011	(4 pages)
11 Oct 2011	AR01	Annual return made up to 25 September 2011 with full list of shareholders	(5 pages)
05 Oct 2011	AD01	Registered office address changed from Richard Anthony & Co 13 Station Road Finchley London N32SB United Kingdom on 5 October 2011	(1 page)
05 Jul 2011	AA	Total exemption small company accounts made up to 30 September 2010	(4 pages)
11 Feb 2011	AD01	Registered office address changed from Churchill House 137 Brent Street London NW4 4DJ on 11 February 2011	(1 page)
10 Feb 2011	AR01	Annual return made up to 25 September 2010 with full list of shareholders	(5 pages)
29 Jun 2010	AA	Total exemption small company accounts made up to 30 September 2009	(4 pages)
08 Jun 2010	AP01	Appointment of Mr Alvin Harris as a director	(2 pages)
08 Mar 2010	AR01	Annual return made up to 25 September 2009 with full list of shareholders	(3 pages)
22 May 2009	395	Particulars of a mortgage or charge / charge no: 1	(8 pages)
20 May 2009	287	Registered office changed on 20/05/2009 from 13 station road london N3 2SB	(1 page)
01 Nov 2008	288b	Appointment terminated secretary temple secretaries LIMITED	(1 page)

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