THINK UP LIMITED

Company number 06768287

Date	Type	Description	View / Download
23 Dec 2010	CH01	Director's details changed for Mr Edward James Mccann on 23 December 2010	(2 pages)
23 Dec 2010	CH03	Secretary's details changed for Jennifer Greaves on 23 December 2010	(1 page)
23 Dec 2010	TM02	Termination of appointment of Judith Sykes as a secretary	(1 page)
23 Dec 2010	TM02	Termination of appointment of Margaret Railton as a secretary	(1 page)
13 Sep 2010	AA	Total exemption full accounts made up to 31 March 2010	(10 pages)
09 Sep 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
01 Sep 2010	AP01	Appointment of Mr Oliver Lister Broadbent as a director	(2 pages)
16 Aug 2010	SH01	Statement of capital following an allotment of shares on 1 July 2010 GBP 7,100	(7 pages)
06 Aug 2010	AP03	Appointment of Mr Timothy Edward Harris as a secretary	(1 page)
27 May 2010	SH01	Statement of capital following an allotment of shares on 21 April 2010 GBP 100	(6 pages)
27 May 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
22 Apr 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
18 Mar 2010	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
18 Mar 2010	CC04	Statement of company's objects	(2 pages)
17 Dec 2009	AR01	Annual return made up to 8 December 2009 with full list of shareholders	(4 pages)
16 Dec 2009	AP03	Appointment of Ms Judith Briony Sykes as a secretary	(1 page)
07 Aug 2009	225	Accounting reference date extended from 31/12/2009 to 31/03/2010	(1 page)
09 Mar 2009	288a	Secretary appointed jennifer greaves	(2 pages)
08 Dec 2008	NEWINC	Incorporation	(27 pages)