MINDWEAVERS PLC

Company number 03923561

Date	Type	Description	View / Download
07 May 2008	363s	Return made up to 08/02/08; change of members 363(287) ‐ Registered office changed on 07/05/08	(11 pages)
08 Mar 2008	88(2)	Ad 21/09/07\gbp si 24780@0.05=1239\gbp ic 59956/61195\	(1 page)
15 Jan 2008	AA	Full accounts made up to 31 July 2007	(20 pages)
27 Oct 2007	288a	New secretary appointed	(1 page)
27 Oct 2007	288b	Secretary resigned	(1 page)
05 Jul 2007	88(2)R	Ad 29/06/07--------- £ si 14800@.05=740 £ ic 59216/59956	(2 pages)
20 Jun 2007	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
20 Jun 2007	AUDS	Auditor's statement	(1 page)
20 Jun 2007	AUDR	Auditor's report	(1 page)
20 Jun 2007	43(3)e	Declaration on reregistration from private to PLC	(1 page)
20 Jun 2007	43(3)	Application for reregistration from private to PLC	(1 page)
20 Jun 2007	MAR	Re-registration of Memorandum and Articles	(47 pages)
20 Jun 2007	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(2 pages)
14 Jun 2007	88(2)R	Ad 07/06/07--------- £ si 19950@.05=997 £ ic 58219/59216	(2 pages)
13 Jun 2007	88(2)R	Ad 01/06/07--------- £ si 91018@.05=4550 £ ic 53669/58219	(6 pages)
23 May 2007	88(2)O	Ad 21/03/07--------- £ si 3923561@.05	(2 pages)
09 May 2007	88(2)R	Ad 20/04/07--------- £ si 91540@.05=4577 £ ic 49090/53667	(4 pages)
09 May 2007	88(2)R	Ad 04/04/07--------- £ si 11976@.05=598 £ ic 48492/49090	(2 pages)
27 Mar 2007	88(2)R	Ad 21/03/07--------- £ si 100199@.05=5009 £ ic 43483/48492	(4 pages)
28 Feb 2007	BS	Balance Sheet	(1 page)
26 Feb 2007	88(2)R	Ad 01/02/07--------- £ si 35148@.05	(3 pages)
22 Feb 2007	363a	Return made up to 08/02/07; full list of members	(9 pages)
22 Feb 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
15 Feb 2007	AA	Accounts for a small company made up to 31 July 2006	(7 pages)
15 Jun 2006	88(2)R	Ad 31/01/06--------- £ si 90668@.05	(3 pages)