MINDSHOP UK LIMITED

Company number 03530512

Date	Type	Description	View / Download
08 Apr 2009	363a	Return made up to 19/03/09; full list of members	(7 pages)
19 Feb 2009	363a	Return made up to 19/03/08; full list of members	(7 pages)
27 Oct 2008	287	Registered office changed on 27/10/2008 from elsmore house 14A the green ashby de la zouch leicestershire LE65 1JU	(1 page)
07 May 2008	288a	Director appointed mr lance andrew burn	(1 page)
07 May 2008	288b	Appointment terminated director gillian burn	(1 page)
06 Feb 2008	AA	Total exemption small company accounts made up to 30 June 2007	(4 pages)
08 Sep 2007	RESOLUTIONS	Resolutions RES13 ‐ Appt director 30/05/07	(1 page)
08 Sep 2007	288a	New director appointed	(2 pages)
08 Sep 2007	288a	New director appointed	(1 page)
14 Jun 2007	288b	Director resigned	(1 page)
17 Apr 2007	AA	Total exemption small company accounts made up to 30 June 2006	(4 pages)
16 Apr 2007	363a	Return made up to 19/03/07; full list of members	(5 pages)
27 Sep 2006	288a	New secretary appointed	(2 pages)
27 Sep 2006	288b	Director resigned	(1 page)
27 Sep 2006	288b	Director resigned	(1 page)
27 Sep 2006	288b	Secretary resigned	(1 page)
12 Jun 2006	128(4)	Notice of assignment of name or new name to shares	(1 page)
12 Jun 2006	128(4)	Notice of assignment of name or new name to shares	(1 page)
07 Jun 2006	288c	Director's particulars changed	(1 page)
01 Jun 2006	288c	Secretary's particulars changed	(1 page)
17 May 2006	363a	Return made up to 19/03/06; full list of members	(5 pages)
10 May 2006	288c	Director's particulars changed	(1 page)
10 May 2006	288c	Secretary's particulars changed	(1 page)
20 Jan 2006	AA	Total exemption small company accounts made up to 30 June 2005	(4 pages)
14 Jun 2005	128(3)	Statement of rights variation attached to shares	(1 page)

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