THINKWISE SOLUTIONS LTD

Company Documents

DateDescription
29/01/1429 January 2014 Annual return made up to 2 January 2014 with full list of shareholders

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31/10/1331 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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03/01/133 January 2013 Annual return made up to 2 January 2013 with full list of shareholders

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02/01/132 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / PRZEMYSLAW ROMAN WEIN / 02/01/2012

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19/11/1219 November 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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04/01/124 January 2012 Annual return made up to 2 January 2012 with full list of shareholders

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17/10/1117 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11

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20/01/1120 January 2011 Annual return made up to 2 January 2011 with full list of shareholders

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20/01/1120 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / PRZEMY SEAW ROMAN WEIN / 19/01/2011

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19/10/1019 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10

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29/04/1029 April 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09

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29/04/1029 April 2010 REGISTERED OFFICE CHANGED ON 29/04/2010 FROM DRIFTWIND BALLIDON 4 ASHBOURNE DEBISHIRE DE6 1QX

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09/02/109 February 2010 02/01/10 NO CHANGES

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17/03/0917 March 2009 REGISTERED OFFICE CHANGED ON 17/03/2009 FROM 88A HIGH STREET NORTH LONDON E6 2HT UNITED KINGDOM

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17/03/0917 March 2009 RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS

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17/03/0917 March 2009 DIRECTOR APPOINTED PRZEMY SEAW ROMAN WEIN

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02/06/082 June 2008 REGISTERED OFFICE CHANGED ON 02/06/2008 FROM THE BRISTOL OFFICE 2 SOUTHFIELD ROAD WESTBURY-ON-TRYM BRISTOL BS9 3BH

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02/06/082 June 2008 APPOINTMENT TERMINATED DIRECTOR DUPORT DIRECTOR LIMITED

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02/06/082 June 2008 APPOINTMENT TERMINATED SECRETARY DUPORT SECRETARY LIMITED

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05/02/085 February 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08

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17/01/0817 January 2008 RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS

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14/03/0714 March 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07

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05/01/075 January 2007 RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS

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04/01/064 January 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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