MODERN MINDSET LTD

Company number 02208130

Date	Type	Description	View / Download
03 Jun 2014	AR01	Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-06-03 GBP 100	(6 pages)
05 Dec 2013	AP01	Appointment of Mr Jeremy David John Cogman as a director	(2 pages)
22 Aug 2013	AA	Accounts for a small company made up to 31 December 2012	(6 pages)
19 Jun 2013	AR01	Annual return made up to 1 June 2013 with full list of shareholders	(6 pages)
20 Aug 2012	AD01	Registered office address changed from 26 Forest Road Liss Hampshire GU33 7BH on 20 August 2012	(1 page)
20 Aug 2012	AA01	Current accounting period shortened from 31 January 2013 to 31 December 2012	(1 page)
17 Jul 2012	AP01	Appointment of Mr Mark Laybourne as a director	(2 pages)
16 Jul 2012	TM01	Termination of appointment of Mark Treveil as a director	(1 page)
16 Jul 2012	TM01	Termination of appointment of Fiona Treveil as a director	(1 page)
16 Jul 2012	AP03	Appointment of Ms Jennifer Ann Bradley as a secretary	(1 page)
16 Jul 2012	AP01	Appointment of The Honourable Sian Eleri Roberts as a director	(2 pages)
16 Jul 2012	AP01	Appointment of Mr Jonathan Paul Wadsworth as a director	(2 pages)
16 Jul 2012	AP01	Appointment of Mr Michael Robert Burdett as a director	(2 pages)
16 Jul 2012	AP01	Appointment of Mr Simon Anthony Hearn as a director	(2 pages)
16 Jul 2012	AP01	Appointment of Mr Nicholas Roland Crump as a director	(2 pages)
03 Jul 2012	AA	Total exemption small company accounts made up to 31 January 2012	(6 pages)
05 Jun 2012	AR01	Annual return made up to 1 June 2012 with full list of shareholders	(4 pages)
26 Oct 2011	AA	Total exemption small company accounts made up to 31 January 2011	(7 pages)
20 Jun 2011	AR01	Annual return made up to 1 June 2011 with full list of shareholders	(4 pages)
20 Oct 2010	AA	Total exemption small company accounts made up to 31 January 2010	(6 pages)
16 Aug 2010	AR01	Annual return made up to 1 June 2010 with full list of shareholders	(4 pages)
16 Aug 2010	CH01	Director's details changed for Fiona Treveil on 1 June 2010	(2 pages)
16 Aug 2010	AP01	Appointment of Mr Mark John Treveil as a director	(2 pages)
16 Aug 2010	TM02	Termination of appointment of Mark Treveil as a secretary	(1 page)
04 Dec 2009	AA	Total exemption full accounts made up to 31 January 2009	(9 pages)