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THINK PACIFIC LIMITED

Company number 05990751

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Nov 2015 AR01 Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 20
02 Jul 2015 AA Total exemption small company accounts made up to 30 November 2014
19 Nov 2014 AR01 Annual return made up to 7 November 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 20
29 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
02 Dec 2013 AR01 Annual return made up to 7 November 2013 with full list of shareholders
Statement of capital on 2013-12-02
  • GBP 20
18 Jul 2013 AA Total exemption small company accounts made up to 30 November 2012
12 Nov 2012 AR01 Annual return made up to 7 November 2012 with full list of shareholders
29 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
09 Nov 2011 AR01 Annual return made up to 7 November 2011 with full list of shareholders
24 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
11 Nov 2010 AR01 Annual return made up to 7 November 2010 with full list of shareholders
10 Nov 2010 CH01 Director's details changed for Mr Simon Edward Darker on 10 November 2010
10 Nov 2010 CH01 Director's details changed for Mr James Harry Wilson Hunter on 10 November 2010
10 Nov 2010 CH03 Secretary's details changed for Mr Simon Edward Darker on 10 November 2010
31 Aug 2010 AA Total exemption small company accounts made up to 30 November 2009
09 Nov 2009 AR01 Annual return made up to 7 November 2009 with full list of shareholders
09 Nov 2009 CH01 Director's details changed for Mr James Harry Wilson Hunter on 9 October 2009
09 Nov 2009 CH01 Director's details changed for Mr Simon Edward Darker on 1 October 2009
01 Oct 2009 AA Total exemption small company accounts made up to 30 November 2008
22 May 2009 88(2) Capitals not rolled up
22 May 2009 287 Registered office changed on 22/05/2009 from 5 school street churwell hill leeds west yorkshire LS27 7SQ united kingdom
22 May 2009 288c Director's change of particulars / james hunter / 12/05/2009
22 May 2009 288b Appointment terminated secretary axholme corporate services LTD
22 May 2009 288a Secretary appointed simon edward darker
19 Jan 2009 363a Return made up to 07/11/08; full list of members