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THINKGRID LIMITED

Company number SC342546

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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)
02 Jul 2010 CH01 Director's details changed for Mr David Pratt on 8 May 2010
02 Jul 2010 CH01 Director's details changed for Jolyon Ryall on 8 May 2010
02 Jul 2010 CH01 Director's details changed for Mr Robert Lovell on 8 May 2010
02 Jul 2010 CH01 Director's details changed for Roger Lovell on 8 May 2010
25 May 2010 CH01 Director's details changed for Mr Robert Lovell on 6 May 2010
19 Feb 2010 AA Total exemption small company accounts made up to 31 December 2009
21 Jan 2010 AA01 Previous accounting period shortened from 31 March 2010 to 31 December 2009
22 Oct 2009 AA01 Current accounting period extended from 30 September 2009 to 31 March 2010
02 Jul 2009 AA Accounts for a dormant company made up to 30 September 2008
05 Jun 2009 363a Return made up to 08/05/09; full list of members
05 Feb 2009 88(2) Ad 18/12/08\gbp si 499900@1=499900\gbp ic 100/500000\
05 Feb 2009 123 Nc inc already adjusted 18/12/08
05 Feb 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
05 Feb 2009 225 Accounting reference date shortened from 31/05/2009 to 30/09/2008
05 Feb 2009 288a Director appointed roger lovell
05 Feb 2009 288a Director appointed jolyon ryall
23 Sep 2008 288b Appointment terminated director fidelity telecom
05 Sep 2008 288a Director appointed fidelity telecom
04 Aug 2008 288a Director appointed mr david pratt
04 Aug 2008 288a Secretary appointed mr david pratt
04 Aug 2008 288b Appointment terminated secretary victoriia lovell
10 Jun 2008 288b Appointment terminated secretary robert lovell
10 Jun 2008 288a Secretary appointed ms victoriia jane lovell
09 Jun 2008 288b Appointment terminated director michael lovell
08 May 2008 NEWINC Incorporation