THINK SHARP LTD

Company Documents

DateDescription
30/11/1430 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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30/04/1430 April 2014 DISS40 (DISS40(SOAD))

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30/04/1430 April 2014 Annual return made up to 25 February 2014 with full list of shareholders

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29/04/1429 April 2014 Annual accounts small company total exemption made up to 28 February 2013

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09/04/149 April 2014 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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04/03/144 March 2014 FIRST GAZETTE

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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08/05/138 May 2013 Annual return made up to 25 February 2013 with full list of shareholders

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27/11/1227 November 2012 Annual accounts small company total exemption made up to 29 February 2012

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24/11/1224 November 2012 PREVEXT FROM 28/02/2012 TO 29/02/2012

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02/04/122 April 2012 Annual return made up to 25 February 2012 with full list of shareholders

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29/02/1229 February 2012 Annual accounts for year ending 29 Feb 2012

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25/11/1125 November 2011 Annual accounts small company total exemption made up to 28 February 2011

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19/05/1119 May 2011 Annual return made up to 25 February 2011 with full list of shareholders

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29/11/1029 November 2010 Annual accounts small company total exemption made up to 28 February 2010

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17/05/1017 May 2010 Annual return made up to 25 February 2010 with full list of shareholders

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15/05/1015 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE LOUISE SHARP / 25/02/2010

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15/05/1015 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / CLAUDIO OSMAR GONZALEZ / 25/02/2010

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04/01/104 January 2010 Annual accounts small company total exemption made up to 28 February 2009

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08/06/098 June 2009 RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS

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23/12/0823 December 2008 Annual accounts small company total exemption made up to 29 February 2008

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09/12/089 December 2008 RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS

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22/12/0722 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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08/06/078 June 2007 RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS

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18/01/0718 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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17/03/0617 March 2006 RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS

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19/12/0519 December 2005 NEW DIRECTOR APPOINTED

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06/12/056 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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27/04/0527 April 2005 RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS

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14/03/0514 March 2005 NEW SECRETARY APPOINTED

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14/03/0514 March 2005 SECRETARY RESIGNED

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14/03/0514 March 2005 REGISTERED OFFICE CHANGED ON 14/03/05 FROM: G OFFICE CHANGED 14/03/05 NO 7 SAINT BERNARDS HOUSE 54 HOOK ROAD SURBITON SURREY KT6 5BL

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23/11/0423 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04

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19/11/0419 November 2004 SECRETARY RESIGNED

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19/11/0419 November 2004 REGISTERED OFFICE CHANGED ON 19/11/04 FROM: G OFFICE CHANGED 19/11/04 1 MEPHAM STREET LONDON SE1 8RL

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19/11/0419 November 2004 NEW SECRETARY APPOINTED

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08/03/048 March 2004 RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS

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10/02/0410 February 2004 DIRECTOR'S PARTICULARS CHANGED

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11/11/0311 November 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03

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02/03/032 March 2003 RETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS

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11/09/0211 September 2002 COMPANY NAME CHANGED CHARTER CLUB DESIGNS LTD CERTIFICATE ISSUED ON 11/09/02

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09/09/029 September 2002 NEW DIRECTOR APPOINTED

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09/09/029 September 2002 DIRECTOR RESIGNED

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25/02/0225 February 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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