MINDMERE LIMITED

Company number 01578418

Date	Type	Description	View / Download
14 Apr 2016	AR01	Annual return made up to 10 April 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 57	(14 pages)
13 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(5 pages)
27 Oct 2015	CC05	Change of constitution by enactment	(3 pages)
23 Oct 2015	AA	Accounts for a small company made up to 31 March 2015	(4 pages)
09 Oct 2015	AD03	Register(s) moved to registered inspection location 31-33 College Road Harrow Middlesex HA1 1EJ	(1 page)
17 Jun 2015	AP01	Appointment of Miss Catherine Anne Heath as a director on 26 May 2015	(2 pages)
20 Apr 2015	AR01	Annual return made up to 10 April 2015 with full list of shareholders Statement of capital on 2015-04-20 GBP 57	(13 pages)
15 Jan 2015	TM01	Termination of appointment of Anand Singh as a director on 1 December 2014	(1 page)
07 Oct 2014	AA	Accounts for a small company made up to 31 March 2014	(4 pages)
14 May 2014	AR01	Annual return made up to 10 April 2014 with full list of shareholders Statement of capital on 2014-05-14 GBP 57	(14 pages)
05 Nov 2013	AA	Accounts for a small company made up to 31 March 2013	(4 pages)
26 Apr 2013	AP01	Appointment of Mr Frederick Alexander Ewen Lupin Woolfe as a director on 24 April 2013	(2 pages)
25 Apr 2013	AR01	Annual return made up to 10 April 2013 with full list of shareholders	(12 pages)
28 Jan 2013	TM01	Termination of appointment of Paolo Clemente as a director on 14 January 2013	(1 page)
28 Nov 2012	AA	Accounts for a small company made up to 31 March 2012	(4 pages)
10 May 2012	CH01	Director's details changed for Paolo Clemente on 9 April 2012	(2 pages)
09 May 2012	CH01	Director's details changed for Anton Nikolai Kaszubowski on 9 April 2012	(2 pages)
09 May 2012	AR01	Annual return made up to 10 April 2012 with full list of shareholders	(13 pages)
09 May 2012	AD02	Register inspection address has been changed	(1 page)
10 Feb 2012	AD01	Registered office address changed from Gordon & Co 6 London Street London W2 1HR United Kingdom on 10 February 2012	(1 page)
10 Feb 2012	AP04	Appointment of J M W Barnard Management Ltd as a secretary on 8 February 2012	(2 pages)
10 Feb 2012	TM02	Termination of appointment of Gordon & Co (Property Consultants) Ltd as a secretary on 8 February 2012	(1 page)
03 Jan 2012	AA	Accounts for a small company made up to 31 March 2011	(4 pages)
02 Nov 2011	TM01	Termination of appointment of Danny Zaidifard as a director on 16 July 2009	(1 page)
09 May 2011	AR01	Annual return made up to 10 April 2011 with full list of shareholders	(12 pages)