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MINDMATTER (UK) LIMITED

Company number 03913877

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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)
13 May 2004 AA Total exemption small company accounts made up to 31 January 2003
22 Mar 2004 287 Registered office changed on 22/03/04 from: 17 bellfield northfield birmingham B31 1FH
31 Jan 2004 363s Return made up to 26/01/04; full list of members
08 Feb 2003 363s Return made up to 26/01/03; full list of members
  • 363(288) ‐ Director's particulars changed
03 Dec 2002 AA Total exemption small company accounts made up to 31 January 2002
15 Jul 2002 287 Registered office changed on 15/07/02 from: 9 the pines penn high wycombe buckinghamshire HP10 8BY
08 Feb 2002 363s Return made up to 26/01/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
11 Jan 2002 287 Registered office changed on 11/01/02 from: 3 normans court micklefield road high wycombe buckinghamshire HP13 7EY
28 Nov 2001 AA Total exemption small company accounts made up to 31 January 2001
09 Apr 2001 363s Return made up to 26/01/01; full list of members
  • 363(288) ‐ Director's particulars changed
13 Feb 2001 287 Registered office changed on 13/02/01 from: the annexe 50 crawley hill camberley surrey GU15 2BY
29 Nov 2000 288a New secretary appointed
29 Nov 2000 288a New director appointed
28 Nov 2000 287 Registered office changed on 28/11/00 from: enterprise house 82 whitchurch road cardiff south glamorgan CF14 3LX
28 Nov 2000 288b Secretary resigned
28 Nov 2000 288b Director resigned
26 Jan 2000 NEWINC Incorporation