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QUMIND LIMITED

Company number 03853602

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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)
15 Sep 2015 CERTNM Company name changed tpoll market intelligence LIMITED\certificate issued on 15/09/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-09-09
17 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
10 Mar 2015 AR01 Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 98,000
18 Dec 2014 TM01 Termination of appointment of Barry Noble as a director on 24 November 2014
13 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
03 Mar 2014 AR01 Annual return made up to 1 February 2014 with full list of shareholders
Statement of capital on 2014-03-03
  • GBP 98,000
03 Mar 2014 CH01 Director's details changed for Barry Noble on 1 February 2014
23 Sep 2013 AD01 Registered office address changed from 30 St. James's Street London SW1A 1HB on 23 September 2013
22 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
08 Jul 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 1 February 2013
08 Mar 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
08 Mar 2013 SH06 Cancellation of shares. Statement of capital on 8 March 2013
  • GBP 98,000
08 Mar 2013 SH03 Purchase of own shares.
26 Feb 2013 AR01 Annual return made up to 1 February 2013 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 08/07/2013.
08 Feb 2013 TM01 Termination of appointment of Georgina Botting as a director
08 Jun 2012 AA Total exemption small company accounts made up to 31 December 2011
12 Apr 2012 AP01 Appointment of Ms Georgina Botting as a director
28 Feb 2012 AR01 Annual return made up to 1 February 2012 with full list of shareholders
04 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
16 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 2
22 Feb 2011 AR01 Annual return made up to 1 February 2011 with full list of shareholders
22 Feb 2011 CH01 Director's details changed for Mark William Ursell on 1 February 2011
13 Apr 2010 AA Accounts for a small company made up to 31 December 2009
23 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 1
16 Mar 2010 MEM/ARTS Memorandum and Articles of Association