ART OF MIND PRODUCTIONS LIMITED

Company number 02972372

Date	Type	Description	View / Download
06 Sep 2001	AA	Total exemption small company accounts made up to 30 September 2000	(5 pages)
30 Oct 2000	AA	Accounts for a small company made up to 30 September 1999	(6 pages)
12 Jan 2000	363s	Return made up to 29/09/99; full list of members	(8 pages)
28 Sep 1999	AA	Accounts for a small company made up to 30 September 1998	(6 pages)
18 Feb 1999	287	Registered office changed on 18/02/99 from: 98 high street thame oxon OX9 3EH	(1 page)
30 Jul 1998	AA	Full accounts made up to 30 September 1997	(7 pages)
12 Nov 1997	363s	Return made up to 29/09/97; no change of members	(4 pages)
26 Mar 1997	AA	Full accounts made up to 30 September 1996	(8 pages)
15 Nov 1996	363s	Return made up to 29/09/96; no change of members	(4 pages)
15 Mar 1996	AA	Full accounts made up to 30 September 1995	(8 pages)
26 Oct 1995	363s	Return made up to 29/09/95; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Jun 1995	SA	Statement of affairs	(22 pages)
14 Jun 1995	88(2)O	Ad 28/04/95--------- £ si 978@1	(2 pages)
19 May 1995	88(2)P	Ad 28/04/95--------- £ si 978@1=978 £ ic 2/980	(2 pages)
18 May 1995	288	New director appointed	(2 pages)
18 May 1995	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 May 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 May 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 May 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(14 pages)
18 May 1995	123	£ nc 100/1000 17/02/95	(1 page)
28 Mar 1995	224	Accounting reference date notified as 30/09	(1 page)
19 Oct 1994	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Oct 1994	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Sep 1994	NEWINC	Incorporation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document