THINK PLAY DO GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/08/138 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR MARK DODGSON / 15/06/2013 |
| 08/08/138 August 2013 | Annual return made up to 15 June 2013 with full list of shareholders |
| 01/08/131 August 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 21/05/1321 May 2013 | PREVSHO FROM 30/06/2013 TO 31/03/2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 25/03/1325 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 25/07/1225 July 2012 | Annual return made up to 15 June 2012 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 13/03/1213 March 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 07/03/127 March 2012 | 07/03/12 STATEMENT OF CAPITAL GBP 80 |
| 26/01/1226 January 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 25/01/1225 January 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN MACKENZIE |
| 25/01/1225 January 2012 | APPOINTMENT TERMINATED, SECRETARY FRANCES DOHERTY |
| 25/01/1225 January 2012 | CORPORATE SECRETARY APPOINTED ACUMEN BUSINESS LAW LIMITED |
| 25/01/1225 January 2012 | REGISTERED OFFICE CHANGED ON 25/01/2012 FROM 21 WILSON STREET LONDON EC2M 2TD |
| 31/08/1131 August 2011 | Annual return made up to 15 June 2011 with full list of shareholders |
| 05/04/115 April 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 28/09/1028 September 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/08/1012 August 2010 | Annual return made up to 15 June 2010 with full list of shareholders |
| 06/04/106 April 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 12/10/0912 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MS FRANCES DOHERTY / 05/10/2009 |
| 23/07/0923 July 2009 | RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS |
| 05/05/095 May 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 23/07/0823 July 2008 | RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS |
| 01/05/081 May 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 11/01/0811 January 2008 | NEW SECRETARY APPOINTED |
| 11/01/0811 January 2008 | SECRETARY RESIGNED |
| 11/01/0811 January 2008 | NEW SECRETARY APPOINTED |
| 13/07/0713 July 2007 | RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS |
| 13/07/0713 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 13/07/0713 July 2007 | DIRECTOR RESIGNED |
| 21/04/0721 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 28/11/0628 November 2006 | NC INC ALREADY ADJUSTED 07/11/05 |
| 28/11/0628 November 2006 | � NC 10/1000 07/11/0 |
| 28/11/0628 November 2006 | S-DIV 16/11/06 |
| 07/07/067 July 2006 | RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS |
| 06/12/056 December 2005 | COMPANY NAME CHANGED THINK PLAY DO LIMITED CERTIFICATE ISSUED ON 06/12/05 |
| 24/11/0524 November 2005 | S-DIV 07/11/05 |
| 02/11/052 November 2005 | DIRECTOR RESIGNED |
| 02/11/052 November 2005 | NEW DIRECTOR APPOINTED |
| 02/11/052 November 2005 | NEW DIRECTOR APPOINTED |
| 02/11/052 November 2005 | NEW DIRECTOR APPOINTED |
| 02/11/052 November 2005 | NEW DIRECTOR APPOINTED |
| 14/10/0514 October 2005 | DIRECTOR RESIGNED |
| 14/10/0514 October 2005 | NEW DIRECTOR APPOINTED |
| 12/10/0512 October 2005 | NEW SECRETARY APPOINTED |
| 12/10/0512 October 2005 | REGISTERED OFFICE CHANGED ON 12/10/05 FROM: G OFFICE CHANGED 12/10/05 C/O IMPERIAL INNOVATIONS ELECTRICAL ENGINEERING BUILDING IMPERIAL COLLEGE LONDON LONDON SW7 2AZ |
| 12/10/0512 October 2005 | SECRETARY RESIGNED |
| 15/06/0515 June 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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