THINKGRID LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/04/159 April 2015 | Annual return made up to 5 April 2015 with full list of shareholders |
| 30/03/1530 March 2015 | APPOINTMENT TERMINATED, DIRECTOR FRANCOIS ELOY |
| 24/11/1424 November 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 04/06/144 June 2014 | SECRETARY'S CHANGE OF PARTICULARS / VICTORIA BENIS / 01/05/2014 |
| 04/06/144 June 2014 | Annual return made up to 8 May 2014 with full list of shareholders |
| 03/04/143 April 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT LOVELL |
| 21/01/1421 January 2014 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 26/07/1326 July 2013 | Annual return made up to 8 May 2013 with full list of shareholders |
| 22/08/1222 August 2012 | APPOINTMENT TERMINATED, DIRECTOR JOLYON RYALL |
| 22/08/1222 August 2012 | APPOINTMENT TERMINATED, SECRETARY DAVID PRATT |
| 22/08/1222 August 2012 | DIRECTOR APPOINTED FRANCOIS ELOY |
| 22/08/1222 August 2012 | DIRECTOR APPOINTED MR MATTHEW HEWITT |
| 22/08/1222 August 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID PRATT |
| 22/08/1222 August 2012 | APPOINTMENT TERMINATED, DIRECTOR ROGER LOVELL |
| 22/08/1222 August 2012 | SECRETARY APPOINTED VICTORIA BENIS |
| 01/06/121 June 2012 | Annual return made up to 8 May 2012 with full list of shareholders |
| 26/04/1226 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 18/04/1218 April 2012 | APPOINTMENT TERMINATED, DIRECTOR GEORGE KARIDIS |
| 06/03/126 March 2012 | DIRECTOR APPOINTED GEORGE KARIDIS |
| 08/08/118 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 14/07/1114 July 2011 | Annual return made up to 8 May 2011 with full list of shareholders |
| 02/07/102 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER LOVELL / 08/05/2010 |
| 02/07/102 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOLYON RYALL / 08/05/2010 |
| 02/07/102 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT LOVELL / 08/05/2010 |
| 02/07/102 July 2010 | Annual return made up to 8 May 2010 with full list of shareholders |
| 02/07/102 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PRATT / 08/05/2010 |
| 25/05/1025 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT LOVELL / 06/05/2010 |
| 19/02/1019 February 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 21/01/1021 January 2010 | PREVSHO FROM 31/03/2010 TO 31/12/2009 |
| 22/10/0922 October 2009 | CURREXT FROM 30/09/2009 TO 31/03/2010 |
| 02/07/092 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 05/06/095 June 2009 | RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS |
| 05/02/095 February 2009 | NC INC ALREADY ADJUSTED 18/12/08 |
| 05/02/095 February 2009 | GBP NC 100/500000 18/12/2008 |
| 05/02/095 February 2009 | DIRECTOR APPOINTED JOLYON RYALL |
| 05/02/095 February 2009 | PREVSHO FROM 31/05/2009 TO 30/09/2008 |
| 05/02/095 February 2009 | DIRECTOR APPOINTED ROGER LOVELL |
| 23/09/0823 September 2008 | APPOINTMENT TERMINATED DIRECTOR FIDELITY TELECOM |
| 05/09/085 September 2008 | DIRECTOR APPOINTED FIDELITY TELECOM |
| 04/08/084 August 2008 | SECRETARY APPOINTED MR DAVID PRATT |
| 04/08/084 August 2008 | DIRECTOR APPOINTED MR DAVID PRATT |
| 04/08/084 August 2008 | APPOINTMENT TERMINATED SECRETARY VICTORIIA LOVELL |
| 10/06/0810 June 2008 | APPOINTMENT TERMINATED SECRETARY ROBERT LOVELL |
| 10/06/0810 June 2008 | SECRETARY APPOINTED MS VICTORIIA JANE LOVELL |
| 09/06/089 June 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL LOVELL |
| 08/05/088 May 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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