THE THINKING SHED LIMITED

Company number 07929271

Date	Type	Description	View / Download
03 Oct 2016	AP01	Appointment of Mr Ben David Parker as a director on 3 October 2016	(2 pages)
03 Oct 2016	TM01	Termination of appointment of Patricia Anne Stuart Parker as a director on 16 September 2016	(1 page)
03 Oct 2016	TM01	Termination of appointment of Kenneth Francis Parker as a director on 16 September 2016	(1 page)
03 Oct 2016	TM02	Termination of appointment of Patricia Anne Stuart Parker as a secretary on 16 September 2016	(1 page)
03 Oct 2016	AD01	Registered office address changed from 17 the Chine Grange Park London N21 2EA to 25 Gloucester Place London W1U 8HT on 3 October 2016	(1 page)
15 Sep 2016	AA	Total exemption small company accounts made up to 30 June 2016	(4 pages)
02 Feb 2016	AR01	Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 100	(7 pages)
21 Oct 2015	AA	Total exemption small company accounts made up to 30 June 2015	(4 pages)
04 Feb 2015	AR01	Annual return made up to 30 January 2015 with full list of shareholders Statement of capital on 2015-02-04 GBP 100	(7 pages)
04 Feb 2015	CH01	Director's details changed for Raz Khan on 30 January 2015	(2 pages)
03 Jan 2015	AA	Total exemption small company accounts made up to 30 June 2014	(4 pages)
11 Feb 2014	AR01	Annual return made up to 30 January 2014 with full list of shareholders Statement of capital on 2014-02-11 GBP 100	(7 pages)
17 Sep 2013	AA	Total exemption small company accounts made up to 30 June 2013	(4 pages)
18 Jul 2013	CH01	Director's details changed for Mrs Patricia Anne Parker on 18 July 2013	(2 pages)
18 Jul 2013	CH03	Secretary's details changed for Mrs Patricia Parker on 18 July 2013	(1 page)
17 Jul 2013	AA01	Previous accounting period extended from 31 December 2012 to 30 June 2013	(1 page)
06 Feb 2013	CH01	Director's details changed for Raz Khan on 30 January 2013	(2 pages)
05 Feb 2013	AR01	Annual return made up to 30 January 2013 with full list of shareholders	(7 pages)
05 Feb 2013	AD03	Register(s) moved to registered inspection location	(1 page)
05 Feb 2013	AD02	Register inspection address has been changed	(1 page)
29 Oct 2012	AD01	Registered office address changed from 23 the Green Old Southgate London N14 6EN United Kingdom on 29 October 2012	(1 page)
02 Jul 2012	AP01	Appointment of Raz Khan as a director	(3 pages)
02 Jul 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
19 Jun 2012	AA01	Current accounting period shortened from 31 January 2013 to 31 December 2012	(1 page)
30 Jan 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(23 pages)

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