MIND SOFTWARE LIMITED

Company number 03152665

Date	Type	Description	View / Download
12 Jan 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
11 Jan 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
07 Jan 2011	AA	Accounts for a small company made up to 31 December 2009	(8 pages)
23 Aug 2010	TM01	Termination of appointment of Itay Barzilay as a director	(1 page)
26 Apr 2010	AD01	Registered office address changed from Regus 1210 Arlington Business Park Theale Reading Berkshire RG7 4TY on 26 April 2010	(1 page)
26 Mar 2010	AR01	Annual return made up to 23 January 2010 with full list of shareholders	(5 pages)
07 Dec 2009	AD01	Registered office address changed from 2 Alexandra Road Reading Berkshire RG1 5PE on 7 December 2009	(2 pages)
05 Oct 2009	AA	Total exemption full accounts made up to 31 December 2008	(13 pages)
13 Apr 2009	288a	Secretary appointed mr mark alexander armstrong	(1 page)
10 Apr 2009	363a	Return made up to 23/01/09; full list of members	(4 pages)
08 Apr 2009	AA	Total exemption full accounts made up to 31 December 2007	(15 pages)
13 Mar 2009	288a	Director appointed mr itay barzilay	(1 page)
13 Mar 2009	288b	Appointment terminated director rafi wiesler	(1 page)
03 Mar 2009	363a	Return made up to 23/01/08; full list of members	(22 pages)
22 Jan 2009	288b	Appointment terminated director and secretary ian williams	(1 page)
19 Dec 2008	287	Registered office changed on 19/12/2008 from bdo stoy hayward kings wharf 20-30 kings road reading berkshire RG1 3EX	(1 page)
29 Apr 2008	288a	Director appointed rafi wiesler	(1 page)
16 Apr 2008	288b	Appointment terminated director seth greisman	(1 page)
16 Apr 2008	RESOLUTIONS	Resolutions RES13 ‐ Elect director 07/04/2008	(1 page)
13 Mar 2008	288b	Appointment terminated director karl wills	(1 page)
31 Jan 2008	288a	New director appointed	(1 page)
31 Jan 2008	288a	New director appointed	(1 page)
31 Jan 2008	288a	New director appointed	(1 page)
10 Dec 2007	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
03 Dec 2007	CERTNM	Company name changed omni consulting company LTD\certificate issued on 03/12/07	(2 pages)

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