Advanced company searchLink opens in new window

INDEPENDENT MINDS LIMITED

Company number 04063982

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
26 Jul 2007 88(2)R Ad 30/06/07--------- £ si 30@170=5100 £ ic 3734/8834
24 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jun 2007 288a New director appointed
08 Jun 2007 288b Director resigned
14 May 2007 288b Director resigned
16 Apr 2007 88(2)R Ad 30/03/07--------- £ si 300@.1=30 £ ic 3704/3734
12 Apr 2007 AA Full accounts made up to 31 December 2006
05 Apr 2007 287 Registered office changed on 05/04/07 from: 25 southampton buildings london WC2A 1AL
14 Nov 2006 363s Return made up to 29/08/06; full list of members
12 Sep 2006 287 Registered office changed on 12/09/06 from: 1ST floor 14 buckingham street london WC2N 6DF
05 Apr 2006 AA Full accounts made up to 31 December 2005
08 Feb 2006 88(2)R Ad 28/12/05--------- £ si 588@.1=58 £ ic 3646/3704
03 Oct 2005 363s Return made up to 29/08/05; no change of members
06 Apr 2005 AA Full accounts made up to 31 December 2004
08 Dec 2004 288c Director's particulars changed
29 Sep 2004 363s Return made up to 29/08/04; full list of members
  • 363(288) ‐ Director's particulars changed
29 Sep 2004 88(2)R Ad 15/08/03-02/12/03 £ si 241@.1
29 Sep 2004 88(2)R Ad 02/12/03--------- £ si 2750@.1=275 £ ic 3621/3896
29 Sep 2004 288a New secretary appointed
08 Jul 2004 288b Secretary resigned;director resigned
05 Apr 2004 AA Full accounts made up to 31 December 2003
13 Mar 2004 288a New director appointed
23 Jan 2004 88(2)R Ad 24/12/03--------- £ si 690@.1=69 £ ic 3552/3621
12 Dec 2003 88(2)R Ad 15/08/03-02/12/03 £ si 241@.1
12 Dec 2003 88(2)R Ad 02/12/03--------- £ si 2750@.1=275 £ ic 3277/3552