THINKING DIFFERENTLY LTD

Company Documents

DateDescription
24/07/1524 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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13/10/1413 October 2014 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR

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13/10/1413 October 2014 Annual return made up to 12 October 2014 with full list of shareholders

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13/10/1413 October 2014 SAIL ADDRESS CHANGED FROM:
UNIT 1 THE WORKSPACE
70A VICTORIA PARADE
BRISTOL
BS5 9EB

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11/10/1411 October 2014 REGISTERED OFFICE CHANGED ON 11/10/2014 FROM
UNIT 1 THE WORKSPACE
70A VICTORIA PARADE
BRISTOL
BS5 9EB

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01/10/141 October 2014 Annual accounts small company total exemption made up to 31 October 2013

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14/07/1414 July 2014 PREVSHO FROM 31/10/2013 TO 30/10/2013

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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14/10/1314 October 2013 Annual return made up to 12 October 2013 with full list of shareholders

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01/07/131 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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24/11/1224 November 2012 Annual return made up to 12 October 2012 with full list of shareholders

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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09/03/129 March 2012 Annual accounts small company total exemption made up to 31 October 2011

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24/10/1124 October 2011 Annual return made up to 12 October 2011 with full list of shareholders

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19/09/1119 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN KIRTLEY / 19/09/2011

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25/05/1125 May 2011 Annual accounts small company total exemption made up to 31 October 2010

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13/10/1013 October 2010 Annual return made up to 12 October 2010 with full list of shareholders

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28/07/1028 July 2010 Annual accounts small company total exemption made up to 31 October 2009

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03/01/103 January 2010 REGISTERED OFFICE CHANGED ON 03/01/2010 FROM SUITE 57 60 WESTBURY HILL WESTBURY-ON-TRYM BRISTOL BS9 3UJ

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24/11/0924 November 2009 DIRECTORS APPROVE RESOLUTIONS, SECRETARY TO FILE RESOLUTIONS 30/09/2009

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24/11/0924 November 2009 ARTICLES OF ASSOCIATION

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12/11/0912 November 2009 SAIL ADDRESS CREATED

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12/11/0912 November 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR

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12/11/0912 November 2009 Annual accounts small company total exemption made up to 31 October 2008

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12/11/0912 November 2009 Annual return made up to 12 October 2009 with full list of shareholders

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11/11/0911 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN KIRTLEY / 01/10/2009

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01/10/091 October 2009 APPOINTMENT TERMINATED SECRETARY JENIFFER CONNOR

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23/02/0923 February 2009 REGISTERED OFFICE CHANGED ON 23/02/09 FROM: GISTERED OFFICE CHANGED ON 23/02/2009 FROM 2ND FLOOR 145-157 ST JOHN STREET LONDON EC1V 4PY

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01/12/081 December 2008 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN KIRTLEY / 01/12/2008

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19/11/0819 November 2008 RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS

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18/11/0818 November 2008 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN KIRTLEY / 01/10/2008

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18/11/0818 November 2008 SECRETARY'S CHANGE OF PARTICULARS / JENIFFER CONNOR / 01/10/2008

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20/11/0720 November 2007 REGISTERED OFFICE CHANGED ON 20/11/07 FROM: G OFFICE CHANGED 20/11/07 7 DAWS COURT, FISHPONDS BRISTOL AVON BS16 3DE

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02/11/072 November 2007 REGISTERED OFFICE CHANGED ON 02/11/07 FROM: G OFFICE CHANGED 02/11/07 2ND FLOOR 145-157 ST JOHN STREET LONDON EC1V 4PY

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12/10/0712 October 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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