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NEW MIND INTERNET CONSULTANCY LIMITED

Company number 03490987

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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)
28 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
18 Jul 2011 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 2
23 May 2011 AP01 Appointment of Ms Sharon Edwards as a director
10 Mar 2011 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 2
03 Mar 2011 AR01 Annual return made up to 13 January 2011 with full list of shareholders
15 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
20 Aug 2010 AR01 Annual return made up to 13 January 2010 with full list of shareholders
12 Aug 2010 SH01 Statement of capital following an allotment of shares on 14 July 2010
  • GBP 156
15 Feb 2010 AR01 Annual return made up to 12 January 2010 with full list of shareholders
12 Feb 2010 CH01 Director's details changed for Andrew Paul Abram on 1 January 2010
22 Dec 2009 SH01 Statement of capital following an allotment of shares on 9 December 2009
  • GBP 80
21 Dec 2009 SH01 Statement of capital following an allotment of shares on 9 December 2009
  • GBP 80
29 Sep 2009 AAMD Amended accounts made up to 31 January 2009
02 Sep 2009 AA Total exemption small company accounts made up to 31 January 2009
13 Feb 2009 363a Return made up to 12/01/09; full list of members
26 Sep 2008 AA Total exemption small company accounts made up to 31 January 2008
06 Feb 2008 363a Return made up to 12/01/08; full list of members
19 Oct 2007 288c Secretary's particulars changed;director's particulars changed
22 Sep 2007 AA Total exemption small company accounts made up to 31 January 2007
05 Apr 2007 363a Return made up to 12/01/07; full list of members
05 Apr 2007 288c Director's particulars changed
23 Oct 2006 AAMD Amended accounts made up to 31 January 2006
22 Aug 2006 AA Total exemption small company accounts made up to 31 January 2006
25 Jan 2006 363s Return made up to 12/01/06; full list of members
07 Sep 2005 AA Total exemption small company accounts made up to 31 January 2005