THINK 3D LIMITED

Company Documents

DateDescription
23/02/1623 February 2016 Annual accounts small company total exemption made up to 31 December 2015

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13/01/1613 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANDREAS GUNKEL / 22/05/2015

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13/01/1613 January 2016 Annual return made up to 18 December 2015 with full list of shareholders

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13/01/1613 January 2016 SECRETARY'S CHANGE OF PARTICULARS / JASMIN NICOLE GUNKEL / 22/05/2015

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13/01/1613 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / JASMIN NICOLE GUNKEL / 22/05/2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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25/08/1525 August 2015 Annual accounts small company total exemption made up to 31 December 2014

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14/01/1514 January 2015 Annual return made up to 18 December 2014 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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28/07/1428 July 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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20/12/1320 December 2013 Annual return made up to 18 December 2013 with full list of shareholders

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23/09/1323 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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21/12/1221 December 2012 Annual return made up to 18 December 2012 with full list of shareholders

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23/07/1223 July 2012 Annual accounts small company total exemption made up to 31 December 2011

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20/12/1120 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / JASMIN NICOLE GUNKEL / 20/12/2011

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20/12/1120 December 2011 SECRETARY'S CHANGE OF PARTICULARS / JASMIN NICOLE GUNKEL / 20/12/2011

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20/12/1120 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANDREAS GUNKEL / 20/12/2011

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20/12/1120 December 2011 Annual return made up to 18 December 2011 with full list of shareholders

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23/08/1123 August 2011 Annual accounts small company total exemption made up to 31 December 2010

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02/02/112 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANDREAS GUNKEL / 01/01/2010

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02/02/112 February 2011 Annual return made up to 18 December 2010 with full list of shareholders

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02/02/112 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / JASMIN NICOLE GUNKEL / 01/01/2010

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02/02/112 February 2011 SECRETARY'S CHANGE OF PARTICULARS / JASMIN NICOLE GUNKEL / 01/01/2010

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26/08/1026 August 2010 Annual accounts small company total exemption made up to 31 December 2009

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12/01/1012 January 2010 Annual return made up to 18 December 2009 with full list of shareholders

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12/01/1012 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANDREAS GUNKEL / 12/01/2010

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12/01/1012 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / JASMIN NICOLE GUNKEL / 12/01/2010

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25/09/0925 September 2009 REGISTERED OFFICE CHANGED ON 25/09/2009 FROM
BIRCHCOOPER ACCOUNTING SERVICES LIMITED
SUITE 6B NEWMAN HOUSE
4 HIGH STREET
BUCKINGHAM
BUCKINGHAMSHIRE
MK18 1NT

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08/04/098 April 2009 REGISTERED OFFICE CHANGED ON 08/04/2009 FROM
53 CAMBRIDGE ROAD
SAWBRIDGEWORTH
SAWBRIDGEWORTH
HERTFORDSHIRE
CM21 9JP

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06/01/096 January 2009 DIRECTOR APPOINTED MICHAEL ANDREAS GUNKEL

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06/01/096 January 2009 DIRECTOR AND SECRETARY APPOINTED JASMIN NICOLE GUNKEL

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21/12/0821 December 2008 APPOINTMENT TERMINATED DIRECTOR BARBARA KAHAN

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18/12/0818 December 2008 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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