THINKING BOB LIMITED

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Company Documents

DateDescription
24/11/1624 November 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15

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03/10/163 October 2016 CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES

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15/04/1615 April 2016 29/02/16 STATEMENT OF CAPITAL GBP 368.10

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15/04/1615 April 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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28/09/1528 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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07/09/157 September 2015 Annual return made up to 22 July 2015 with full list of shareholders

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05/08/155 August 2015 14/01/15 STATEMENT OF CAPITAL GBP 250.4

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30/05/1530 May 2015 SUB-DIVISION
20/07/14

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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28/11/1428 November 2014 Annual accounts small company total exemption made up to 31 December 2013

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28/08/1428 August 2014 20/07/14 STATEMENT OF CAPITAL GBP 200

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12/08/1412 August 2014 APPOINTMENT TERMINATED, SECRETARY EDWARD GREGORY

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12/08/1412 August 2014 Annual return made up to 22 July 2014 with full list of shareholders

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23/07/1423 July 2014 Annual return made up to 21 July 2014 with full list of shareholders

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23/07/1423 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MISS REBECCA ROSE GREGORY / 01/07/2014

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23/07/1423 July 2014 DIRECTOR APPOINTED MR PHILIP JOHN MAURICE HAMLIN

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23/01/1423 January 2014 Annual return made up to 14 December 2013 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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02/10/132 October 2013 Annual accounts small company total exemption made up to 31 December 2012

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09/09/139 September 2013 REGISTERED OFFICE CHANGED ON 09/09/2013 FROM
56 WOOD LANE
LONDON
W12 7SB
ENGLAND

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30/05/1330 May 2013 DIRECTOR APPOINTED MR JAMES WATSON

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30/05/1330 May 2013 REGISTERED OFFICE CHANGED ON 30/05/2013 FROM
16 VICTORIA PLACE
RICHMOND
TW9 1RU
ENGLAND

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06/02/136 February 2013 Annual return made up to 14 December 2012 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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05/01/125 January 2012 REGISTERED OFFICE CHANGED ON 05/01/2012 FROM 6 HAWTHORN CLOSE HAWTHORN CLOSE DOVERIDGE ASHBOURNE DE6 5ND ENGLAND

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21/12/1121 December 2011 APPOINTMENT TERMINATED, DIRECTOR EDWARD GREGORY

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15/12/1115 December 2011 DIRECTOR APPOINTED MISS REBECCA ROSE GREGORY

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14/12/1114 December 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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