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MINDSHOP UK LIMITED

Company number 03530512

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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)
10 Apr 2015 AR01 Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 20,000
10 Apr 2015 CH01 Director's details changed for James Mason on 19 March 2015
10 Apr 2015 CH03 Secretary's details changed for James Mason on 19 March 2015
09 Sep 2014 AA Total exemption small company accounts made up to 30 June 2014
31 Mar 2014 AR01 Annual return made up to 19 March 2014 with full list of shareholders
Statement of capital on 2014-03-31
  • GBP 20,000
27 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
10 Feb 2014 AD01 Registered office address changed from 4 Gransden Park Potton Road Abbotsley St. Neots Cambridgeshire PE19 6TY United Kingdom on 10 February 2014
22 Nov 2013 SH08 Change of share class name or designation
10 Apr 2013 AR01 Annual return made up to 19 March 2013 with full list of shareholders
09 Apr 2013 AA Total exemption small company accounts made up to 30 June 2012
26 Mar 2012 AR01 Annual return made up to 19 March 2012 with full list of shareholders
21 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
16 Aug 2011 SH08 Change of share class name or designation
04 Apr 2011 AA Total exemption small company accounts made up to 30 June 2010
31 Mar 2011 AR01 Annual return made up to 19 March 2011 with full list of shareholders
31 Mar 2011 CH03 Secretary's details changed for James Mason on 19 March 2011
31 Mar 2011 CH01 Director's details changed for James Mason on 19 March 2011
26 Nov 2010 AD01 Registered office address changed from 9 Wimpole Street London W1G 9SG on 26 November 2010
12 Nov 2010 SH08 Change of share class name or designation
20 May 2010 AR01 Annual return made up to 19 March 2010 with full list of shareholders
20 May 2010 CH01 Director's details changed for James Mason on 19 March 2010
23 Feb 2010 AA Total exemption small company accounts made up to 30 June 2009
26 Aug 2009 128(4) Notice of assignment of name or new name to shares
22 Jul 2009 128(4) Notice of assignment of name or new name to shares
27 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008