MINDFUL MOMENTS LIMITED

Company number 03398898

Date	Type	Description	View / Download
08 Oct 2012	AD01	Registered office address changed from 59 Minster Road Godalming Surrey GU7 1SR on 8 October 2012	(1 page)
05 Jul 2012	AR01	Annual return made up to 4 July 2012 with full list of shareholders	(3 pages)
07 Feb 2012	AA	Total exemption small company accounts made up to 31 July 2011	(8 pages)
17 Nov 2011	TM02	Termination of appointment of Simon Frost as a secretary	(1 page)
11 Jul 2011	AR01	Annual return made up to 4 July 2011 with full list of shareholders	(4 pages)
16 May 2011	TM01	Termination of appointment of Simon Frost as a director	(1 page)
13 Apr 2011	AA	Accounts for a dormant company made up to 31 July 2010	(4 pages)
02 Aug 2010	CERTNM	Company name changed checkmate nominees LIMITED\certificate issued on 02/08/10 RES15 ‐ Change company name resolution on 2010-07-22	(2 pages)
02 Aug 2010	CONNOT	Change of name notice	(2 pages)
11 Jul 2010	AR01	Annual return made up to 4 July 2010 with full list of shareholders	(5 pages)
20 Apr 2010	CH01	Director's details changed for Simon Hope Frost on 20 April 2010	(2 pages)
20 Apr 2010	CH03	Secretary's details changed for Simon Hope Frost on 20 April 2010	(1 page)
07 Nov 2009	AA	Accounts for a dormant company made up to 31 July 2009	(4 pages)
04 Jul 2009	363a	Return made up to 04/07/09; full list of members	(4 pages)
27 Aug 2008	AA	Accounts for a dormant company made up to 31 July 2008	(4 pages)
09 Jul 2008	363a	Return made up to 04/07/08; full list of members	(4 pages)
03 Sep 2007	AA	Accounts for a dormant company made up to 31 July 2007	(4 pages)
18 Jul 2007	363s	Return made up to 04/07/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
30 May 2007	AA	Accounts for a dormant company made up to 31 July 2006	(4 pages)
19 Jul 2006	363s	Return made up to 04/07/06; full list of members	(7 pages)
13 Dec 2005	88(2)R	Ad 24/11/05--------- £ si 99@1=99 £ ic 1/100	(2 pages)
11 Oct 2005	288b	Director resigned	(1 page)
11 Oct 2005	288a	New director appointed	(2 pages)
11 Oct 2005	288a	New director appointed	(2 pages)
31 Aug 2005	AA	Accounts for a dormant company made up to 31 July 2005	(4 pages)