THINKTANK MEDIA LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/03/1022 March 2010 | Annual return made up to 13 March 2010 with full list of shareholders |
| 07/01/107 January 2010 | REGISTERED OFFICE CHANGED ON 07/01/2010 FROM 16 HIGH BRIDGE WHARF LONDON SE10 9PS |
| 16/10/0916 October 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 27/08/0927 August 2009 | RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS; AMEND |
| 28/04/0928 April 2009 | RETURN MADE UP TO 13/03/09; NO CHANGE OF MEMBERS |
| 21/10/0821 October 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 02/04/082 April 2008 | RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS |
| 21/11/0721 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 22/03/0722 March 2007 | RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS |
| 18/01/0718 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 18/07/0618 July 2006 | REGISTERED OFFICE CHANGED ON 18/07/06 FROM: G OFFICE CHANGED 18/07/06 125 LEE ROAD BLACKHEATH LONDON SE3 9DS |
| 21/03/0621 March 2006 | RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS |
| 11/01/0611 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 23/06/0523 June 2005 | ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/03/05 |
| 26/05/0526 May 2005 | RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS |
| 25/05/0525 May 2005 | NEW DIRECTOR APPOINTED |
| 25/05/0525 May 2005 | NEW DIRECTOR APPOINTED |
| 22/04/0522 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 22/10/0422 October 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/03/0413 March 2004 | RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS |
| 09/02/049 February 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/02/049 February 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/02/043 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 02/10/032 October 2003 | REGISTERED OFFICE CHANGED ON 02/10/03 FROM: G OFFICE CHANGED 02/10/03 16-17 COPPERFIELDS SPITAL STREET DARTFORD KENT DA1 2DE |
| 26/07/0326 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/06/0313 June 2003 | NEW SECRETARY APPOINTED |
| 24/04/0324 April 2003 | RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS |
| 03/12/023 December 2002 | DIRECTOR RESIGNED |
| 30/10/0230 October 2002 | DIRECTOR RESIGNED |
| 21/10/0221 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 19/04/0219 April 2002 | RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS |
| 19/04/0219 April 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/11/0127 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 18/07/0118 July 2001 | ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/05/01 |
| 02/04/012 April 2001 | RETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS |
| 29/03/0129 March 2001 | ACC. REF. DATE EXTENDED FROM 31/12/00 TO 30/06/01 |
| 14/11/0014 November 2000 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00 |
| 15/06/0015 June 2000 | NEW DIRECTOR APPOINTED |
| 11/04/0011 April 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/04/0011 April 2000 | REGISTERED OFFICE CHANGED ON 11/04/00 FROM: G OFFICE CHANGED 11/04/00 CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF |
| 11/04/0011 April 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/04/0011 April 2000 | DIRECTOR RESIGNED |
| 11/04/0011 April 2000 | NEW DIRECTOR APPOINTED |
| 13/03/0013 March 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/03/0013 March 2000 | Incorporation |
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