QUMIND LIMITED

Company number 03853602

Date	Type	Description	View / Download
23 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
16 Mar 2010	MEM/ARTS	Memorandum and Articles of Association	(21 pages)
12 Mar 2010	AP01	Appointment of Barry Noble as a director	(3 pages)
23 Feb 2010	CH01	Director's details changed for Mark William Ursell on 17 February 2010	(3 pages)
01 Feb 2010	AR01	Annual return made up to 1 February 2010 with full list of shareholders	(4 pages)
29 Oct 2009	AR01	Annual return made up to 5 October 2009 with full list of shareholders	(4 pages)
29 Oct 2009	CH01	Director's details changed for Mark William Ursell on 1 October 2009	(2 pages)
04 Aug 2009	88(3)	Particulars of contract relating to shares	(2 pages)
04 Aug 2009	88(2)	Ad 20/04/09\gbp si 6644300@0.01=66443\gbp ic 33557/100000\	(2 pages)
04 Aug 2009	RESOLUTIONS	Resolutions RES14 ‐ Capitalise £66443 20/04/2009	(2 pages)
23 Apr 2009	AA	Accounts for a small company made up to 31 December 2008	(8 pages)
16 Mar 2009	288b	Appointment terminated director michael donovan	(1 page)
31 Dec 2008	287	Registered office changed on 31/12/2008 from, 1 vincent square, london, SW1P 2PN	(1 page)
18 Dec 2008	363a	Return made up to 05/10/08; full list of members	(4 pages)
20 Nov 2008	288a	Director appointed michael donovan	(2 pages)
17 Nov 2008	AA	Full accounts made up to 31 December 2007	(15 pages)
13 Nov 2008	288b	Appointment terminated director and secretary ivan southall	(1 page)
12 Nov 2008	288b	Appointment terminated director thomas fitzherbert	(1 page)
12 Nov 2008	288b	Appointment terminated director jon priest	(1 page)
12 Nov 2008	288a	Director appointed mark william ursell	(2 pages)
27 Oct 2008	288b	Appointment terminated director eoin ryan	(1 page)
06 Aug 2008	363a	Return made up to 05/10/07; full list of members	(4 pages)
08 Jan 2008	287	Registered office changed on 08/01/08 from: 30 buckingham gate, london, SW1E 6NN	(1 page)
20 Aug 2007	AA	Total exemption full accounts made up to 31 December 2006	(12 pages)
18 Apr 2007	288a	New director appointed	(2 pages)

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