MIND'S EYE PRODUCTIONS LIMITED

Company number 03030339

Date	Type	Description	View / Download
20 Sep 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
15 Sep 2005	288a	New director appointed	(1 page)
15 Sep 2005	288a	New director appointed	(1 page)
15 Sep 2005	288a	New secretary appointed	(1 page)
15 Sep 2005	288b	Secretary resigned	(1 page)
10 May 2005	AUD	Auditor's resignation	(1 page)
06 May 2005	288a	New secretary appointed	(2 pages)
06 May 2005	288a	New director appointed	(2 pages)
06 May 2005	225	Accounting reference date extended from 31/08/05 to 30/09/05	(1 page)
06 May 2005	287	Registered office changed on 06/05/05 from: euro house high road whetstone london N20 9YZ	(1 page)
06 May 2005	288b	Secretary resigned;director resigned	(1 page)
06 May 2005	288b	Director resigned	(1 page)
21 Apr 2005	363s	Return made up to 21/02/05; full list of members	(2 pages)
17 Feb 2005	AA	Total exemption small company accounts made up to 31 August 2004	(5 pages)
15 Oct 2004	AA	Accounts for a small company made up to 31 August 2003	(7 pages)
05 May 2004	363s	Return made up to 21/02/04; full list of members	(7 pages)
21 Jul 2003	AA	Accounts for a small company made up to 31 August 2002	(7 pages)
27 Feb 2003	363s	Return made up to 21/02/03; full list of members	(7 pages)
28 Jun 2002	AA	Accounts for a small company made up to 31 August 2001	(7 pages)
06 Mar 2002	363s	Return made up to 21/02/02; full list of members	(8 pages)
29 Jun 2001	AA	Accounts for a small company made up to 31 August 2000	(6 pages)
23 Feb 2001	363s	Return made up to 21/02/01; full list of members	(7 pages)
23 Feb 2001	363(288)	Director's particulars changed 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
25 May 2000	AA	Accounts for a small company made up to 31 August 1999	(7 pages)
08 Mar 2000	363s	Return made up to 21/02/00; full list of members	(8 pages)