THINK MANAGEMENT CONSULTING LIMITED

Company Documents

DateDescription
23/02/1623 February 2016 Annual accounts small company total exemption made up to 30 April 2015

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09/02/169 February 2016 CURREXT FROM 30/04/2016 TO 31/10/2016

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17/08/1517 August 2015 APPOINTMENT TERMINATED, DIRECTOR ABBY STUART

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27/05/1527 May 2015 Annual return made up to 14 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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22/01/1522 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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15/12/1415 December 2014 Annual return made up to 15 April 2014 with full list of shareholders

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07/05/147 May 2014 Annual return made up to 14 April 2014 with full list of shareholders

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24/09/1324 September 2013 Annual accounts small company total exemption made up to 30 April 2013

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09/07/139 July 2013 DIRECTOR APPOINTED MISS ABBY JANE STUART

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02/05/132 May 2013 Annual return made up to 14 April 2013 with full list of shareholders

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10/10/1210 October 2012 Annual accounts small company total exemption made up to 30 April 2012

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16/05/1216 May 2012 Annual return made up to 14 April 2012 with full list of shareholders

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12/10/1112 October 2011 Annual accounts small company total exemption made up to 30 April 2011

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29/06/1129 June 2011 Annual return made up to 14 April 2011 with full list of shareholders

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04/12/104 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR KARL OKONKOWSKI / 04/12/2010

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07/10/107 October 2010 Annual accounts small company total exemption made up to 30 April 2010

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14/06/1014 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR KARL OKONKOWSKI / 07/05/2010

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26/05/1026 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR KARL OKONKOWSKI / 26/05/2010

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15/04/1015 April 2010 REGISTERED OFFICE CHANGED ON 15/04/2010 FROM
C/O KARL OKONKOWSKI
THE COTTAGE BURDOCKS
FITTLEWORTH ROAD WISBOROUGH GREEN
BILLINGSHURST
WEST SUSSEX
RH14 0HA
UNITED KINGDOM

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15/04/1015 April 2010 Annual return made up to 14 April 2010 with full list of shareholders

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15/04/1015 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR KARL OKONKOWSKI / 14/04/2010

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14/04/1014 April 2010 REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC

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14/04/1014 April 2010 SAIL ADDRESS CREATED

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09/01/109 January 2010 REGISTERED OFFICE CHANGED ON 09/01/2010 FROM
A2 YEOMAN GATE
YEOMAN WAY
WORTHING
WEST SUSSEX
BN13 3QZ

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16/09/0916 September 2009 WITHDRAWAL OF APPLICATION FOR STRIKING OFF

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11/08/0911 August 2009 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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04/08/094 August 2009 Annual accounts small company total exemption made up to 30 April 2009

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28/07/0928 July 2009 APPLICATION FOR STRIKING-OFF

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14/05/0914 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / KARL OKONKOWSKI / 01/05/2009

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12/05/0912 May 2009 REGISTERED OFFICE CHANGED ON 12/05/2009 FROM
1 HORSHAM GATES, NORTH STREET
HORSHAM
WEST SUSSEX
RH13 5PJ
UNITED KINGDOM

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11/05/0911 May 2009 APPOINTMENT TERMINATED SECRETARY ANNA HARRIS

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11/05/0911 May 2009 RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS

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19/06/0819 June 2008 SECRETARY'S CHANGE OF PARTICULARS / ANNA HARRIS / 21/05/2008

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19/06/0819 June 2008 DIRECTOR'S CHANGE OF PARTICULARS / KARL OKONKOWSKI / 21/05/2008

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19/06/0819 June 2008 REGISTERED OFFICE CHANGED ON 19/06/2008 FROM
OLD FARM COTTAGE PETWORTH ROAD
WISBOROUGH GREEN
WEST SUSSEX
RH14 0EP
UNITED KINGDOM

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14/04/0814 April 2008 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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