THINKSOFT GLOBAL SERVICES LIMITED

Company Documents

DateDescription
17/09/1417 September 2014 FULL ACCOUNTS MADE UP TO 31/03/13

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17/09/1417 September 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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19/06/1419 June 2014 APPOINTMENT TERMINATED, DIRECTOR AMBLE KUMAR

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19/06/1419 June 2014 APPOINTMENT TERMINATED, DIRECTOR VANAJA ARVIND

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22/04/1422 April 2014 DIRECTOR APPOINTED DIEDERIK FERDINAND VOS

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22/04/1422 April 2014 DIRECTOR APPOINTED ULRICH BAUMER

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22/04/1422 April 2014 DIRECTOR APPOINTED GIREENDRA KASMALKAR

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22/04/1422 April 2014 APPOINTMENT TERMINATED, SECRETARY KRISHNAMOORTHY SELLADURAI

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22/04/1422 April 2014 APPOINTMENT TERMINATED, DIRECTOR DIEDERIK VOS

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22/04/1422 April 2014 TERMINATION OF APPOINTMENT OF DIRECTOR OF AN OVERSEAS COMPANY

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22/04/1422 April 2014 BR006062 ADDRESS CHANGE 20/03/14
26-28 HAMMERSMITH GROVE, LONDON, W6 7BA

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22/04/1422 April 2014 SECRETARY APPOINTED AKILA GANAPATHIRAM

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22/04/1422 April 2014 DIRECTOR APPOINTED MR DAVID WILLIAM BELLIN

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22/04/1422 April 2014 DIRECTOR APPOINTED MARTIN MULLER

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22/04/1422 April 2014 DIRECTOR APPOINTED RICCARDO BRIZZI

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22/04/1422 April 2014 DIRECTOR APPOINTED RENE GAWRON

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22/04/1422 April 2014 DIRECTOR APPOINTED RALPH GILLESSEN

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25/09/1325 September 2013 SECRETARY APPOINTED KRISHNAMOORTHY SELLADURAI

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25/09/1325 September 2013 APPOINTMENT TERMINATED, SECRETARY THANIKAINATHAN ARUMUGAM

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25/09/1325 September 2013 OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / RAJIV KUCHHAL / 09/09/2013

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12/04/1312 April 2013 FULL ACCOUNTS MADE UP TO 31/03/12

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03/04/133 April 2013 TRANSACTION OSTM03- BR006062 PERSON AUTHORISED TO REPRESENT AND ACCEPT TERMINATED 11/03/2013 RANJAN MISHRA

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03/04/133 April 2013 TRANSACTION OSAP05- BR006062 PERSON AUTHORISED TO REPRESENT APPOINTED 11/03/2013 ANAND VYAS -- ADDRESS: 26-28 HAMMERSMITH GROVE, LONDON, W6 7BA

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17/01/1317 January 2013 CHANGE OF ADDRESS 24/12/12
TYPE II, UNIT-5,, DR VIKRAM SRABHAI INSTRONICS ESTATE, THIRUVANMIYUR, CHENNAI 600 041 TAMIL NADU, INDIA

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11/07/1211 July 2012 BR006062 ADDRESS CHANGE 01/07/12
4TH FLOOR FLEET HOUSE, 8-12 NEW BRIDGE STREET, LONDON, EC4V 6AL

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02/05/122 May 2012 SECRETARY APPOINTED THANIKAINATHAN ARUMUGAM

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01/05/121 May 2012 APPOINTMENT TERMINATED, SECRETARY RAJ VAITHILINGAM

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22/03/1222 March 2012 FULL ACCOUNTS MADE UP TO 31/03/11

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09/11/119 November 2011 DIRECTOR APPOINTED RAJIV KUCHHAL

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09/11/119 November 2011 APPOINTMENT TERMINATED, DIRECTOR MADHUSUDAN COIMBATORE NARASIMHA MURTHY

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19/04/1119 April 2011 SECRETARY APPOINTED RAJ KUMAR VAITHILINGAM

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19/04/1119 April 2011 TERMINATION OF APPOINTMENT OF SECRETARY OF AN OVERSEAS COMPANY

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30/06/0930 June 2009 DIRECTOR APPOINTED SANTHANAGOPALAN RAJAGOPALAN

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30/06/0930 June 2009 DIRECTOR APPOINTED KUMAR KOTHANDARAMAN

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30/06/0930 June 2009 DIRECTOR APPOINTED MADHUSUDAN COIMBATORE NARASIMHA MURTHY

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17/09/0817 September 2008 CHANGE IN LEGAL FORM 19/08/08
PRIVATE LIMITED COMPANY

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17/09/0817 September 2008 CHANGE OF NAME 19/08/08
THINKSOFT GLOBAL SERVICES PRIVATE LIMITED

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17/09/0817 September 2008 BR006062 NAME CHANGE 19/08/08 THINKSOFT GLOBAL SERVICES PRIVATE LIMITED

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04/04/084 April 2008 CHANGE OF ADDRESS 06/02/08
5-912 MANIPAL CENTRE, DICKENSON ROAD, BANGALORE 560 042, INDIAINDIA

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26/10/0726 October 2007 FULL ACCOUNTS MADE UP TO 31/03/07

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09/10/069 October 2006 FULL ACCOUNTS MADE UP TO 31/03/06

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24/01/0624 January 2006 BR006062 ADDRESS CHANGE 01/12/05, 20 CROWN WALK, WEMBLEY, MIDDLESEX HA9 8HU

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30/08/0530 August 2005 FULL ACCOUNTS MADE UP TO 31/03/04

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04/11/034 November 2003 BR006062 ADDRESS CHANGE 26/09/03, 501 NAYLOR BUILDING EAST, ADLERS STREET, LONDON, E1 1HD

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29/10/0329 October 2003 FULL ACCOUNTS MADE UP TO 31/03/03

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29/10/0329 October 2003 FULL ACCOUNTS MADE UP TO 31/03/01

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29/10/0329 October 2003 FULL ACCOUNTS MADE UP TO 31/03/02

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26/06/0326 June 2003 BR006062 ADDRESS CHANGE 01/06/03, 11 CHADWICK ROAD, WESTCLIFF ON SEA, ESSEX SS0 8LS

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24/07/0224 July 2002 BR006062 ADDRESS CHANGE 01/05/02, THINKSOFT GLOBAL SERVICES PVT LT, SUITE 201 28-32 WELLINGTON ROAD, ST JOHN'S WOOD, LONDON NW8 9SP

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10/05/0110 May 2001 BR006062 PA APPOINTED
VANAJA ARVIND
THINKSOFT GLOBAL SERVICES PTC LT
SUITE 201 28-32 WELLINGTON ROAD
ST JOHNS WOOD
LONDON NW8 9SP

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10/05/0110 May 2001 BR006062 PA APPOINTED
RAJESH RAO
4 9TH STREET
NANDANAM EXTENSION
CHENNAI 600 035
INDIA

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10/05/0110 May 2001 BR006062 REGISTERED

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10/05/0110 May 2001 INITIAL BRANCH REGISTRATION

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10/05/0110 May 2001 BR006062 PR APPOINTED
AMBLE VENKATSUBBU ASVINI KUMAR
472 1A CROSS 12TH MAIN
4TH BLOCK KORAMANGALA
BANGALORE
INDIA 560 034

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10/05/0110 May 2001 BR006062 PR APPOINTED
MONIKA GANJOOR
12 FAIRFAX ROAD
LONDON
NW6 4HA

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10/05/0110 May 2001 BR006062 PA APPOINTED
AMBLE VENKATSUBBU ASVINI KUMAR
THINSOFT GLOBAL SERVICES PVT LTD
SUITE 201 28-32 WELLINGTON RD
ST JOHNS WOOD
LONDON NW8 9SP

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10/05/0110 May 2001 BR006062 PA APPOINTED
MONIKA GANJOOR
THINKSOFT GLOBAL SERVICES PVT LT
SUITE 201 28-32 WELLINGTON ROAD
ST JOHN'S WOOD
LONDON NW8 9SP

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10/05/0110 May 2001 BR006062 PA APPOINTED
RAJESH RAO
THINKSOFT GLOBAL SERVICES PVT LT
SUITE 201 28-32 WELLINGTON ROAD
ST. JOHNS WOOD
LONDON NW8 9SP

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10/05/0110 May 2001 BR006062 PR APPOINTED
VANAJA ARVIND
NO 8 J JAMBULINGHAM STREET
MYLAPORE
CHENNAI TAMILNADU
INDIA 600 004

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