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THINK UP LIMITED

Company number 06768287

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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)
28 Aug 2015 AR01 Annual return made up to 26 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 7,100
09 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
18 Dec 2014 AA01 Previous accounting period shortened from 30 June 2014 to 31 March 2014
10 Sep 2014 AR01 Annual return made up to 26 August 2014 with full list of shareholders
Statement of capital on 2014-09-10
  • GBP 7,100
17 Dec 2013 AA Accounts for a dormant company made up to 30 June 2013
28 Aug 2013 AR01 Annual return made up to 26 August 2013 with full list of shareholders
Statement of capital on 2013-08-28
  • GBP 7,100
26 Jun 2013 AA Total exemption small company accounts made up to 30 June 2012
29 May 2013 CH03 Secretary's details changed for Mr Timothy Hurstwyn on 15 January 2013
15 Jan 2013 AP03 Appointment of Mr Timothy Hurstwyn as a secretary
15 Jan 2013 AP01 Appointment of Mr Edward James Mccann as a director
15 Jan 2013 TM01 Termination of appointment of Michael Munday as a director
15 Jan 2013 TM02 Termination of appointment of Michael Munday as a secretary
20 Dec 2012 AR01 Annual return made up to 8 December 2012 with full list of shareholders
09 Nov 2012 AA01 Previous accounting period extended from 31 March 2012 to 30 June 2012
18 May 2012 TM01 Termination of appointment of Christopher Wise as a director
18 May 2012 TM01 Termination of appointment of Edward Mccann as a director
03 Apr 2012 TM01 Termination of appointment of Oliver Broadbent as a director
09 Mar 2012 TM02 Termination of appointment of Timothy Harris as a secretary
09 Mar 2012 TM02 Termination of appointment of Jennifer Greaves as a secretary
09 Mar 2012 AP03 Appointment of Mr Michael David Munday as a secretary
09 Mar 2012 AP01 Appointment of Mr Michael David Munday as a director
04 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
20 Dec 2011 AR01 Annual return made up to 8 December 2011 with full list of shareholders
23 Dec 2010 AR01 Annual return made up to 8 December 2010 with full list of shareholders
23 Dec 2010 CH01 Director's details changed for Mr Christopher Mark Wise on 23 December 2010