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MINDTECK(UK)LIMITED

Company number 03051828

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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)
20 Oct 2010 AA Full accounts made up to 31 March 2010
04 Jun 2010 AR01 Annual return made up to 1 May 2010 with full list of shareholders
04 Jun 2010 CH01 Director's details changed for Pankaj Agarwal on 1 October 2009
22 Mar 2010 AAMD Amended full accounts made up to 31 March 2009
19 Mar 2010 AAMD Amended full accounts made up to 31 March 2009
11 Mar 2010 AA Full accounts made up to 31 March 2009
16 Feb 2010 TM01 Termination of appointment of Angelita Lucero as a director
16 Feb 2010 TM02 Termination of appointment of Venisha Frith as a secretary
16 Feb 2010 TM02 Termination of appointment of Ivy Choo as a secretary
16 Feb 2010 AP03 Appointment of Venisha Raquel Frith as a secretary
16 Feb 2010 AP03 Appointment of Ivy Choo as a secretary
16 Feb 2010 AP01 Appointment of Ms Angelita Lucero as a director
04 Feb 2010 TM02 Termination of appointment of Vidya Sagar as a secretary
13 May 2009 363a Return made up to 01/05/09; full list of members
12 Mar 2009 288b Appointment terminated director shankar velayudhan
19 Dec 2008 AA Full accounts made up to 31 March 2008
19 Nov 2008 288a Director appointed pankaj agarwal
20 Jun 2008 363a Return made up to 01/05/08; full list of members
14 Feb 2008 AA Full accounts made up to 31 March 2007
05 Sep 2007 363a Return made up to 01/05/07; full list of members
07 Aug 2007 288b Director resigned
30 Mar 2007 288a New secretary appointed
30 Mar 2007 288b Secretary resigned;director resigned
09 Mar 2007 AA Accounts for a small company made up to 31 March 2006
23 Feb 2007 288a New director appointed