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GRAVITY THINKING LIMITED

Company number 06763283

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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)
16 Dec 2010 AD01 Registered office address changed from 21 Bedford Square London WC1B 3HH United Kingdom on 16 December 2010
08 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
06 Jan 2010 AR01 Annual return made up to 2 December 2009 with full list of shareholders
24 Aug 2009 88(2) Ad 02/12/08-02/12/08\gbp si 59@1=59\gbp ic 41/100\
24 Aug 2009 88(2) Ad 02/12/08-02/12/08\gbp si 40@1=40\gbp ic 1/41\
09 Feb 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
09 Feb 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Dec 2008 288a Director appointed gavin leslie wheeler
15 Dec 2008 288a Director and secretary appointed craig terrence wheeler
15 Dec 2008 288a Director appointed stephen firth
15 Dec 2008 288a Director appointed andrew roberts
11 Dec 2008 288b Appointment terminated director andrew davis
02 Dec 2008 NEWINC Incorporation