MINDFOLIO LIMITED

Company number 04093799

Date	Type	Description	View / Download
15 Jan 2007	363a	Return made up to 20/10/06; full list of members	(2 pages)
01 Nov 2006	AA	Total exemption small company accounts made up to 31 December 2005	(7 pages)
29 Nov 2005	363a	Return made up to 20/10/05; full list of members	(2 pages)
24 Aug 2005	AA	Total exemption small company accounts made up to 31 December 2004	(6 pages)
21 Oct 2004	363s	Return made up to 20/10/04; full list of members	(6 pages)
21 Oct 2004	AA	Total exemption small company accounts made up to 31 December 2003	(6 pages)
29 Oct 2003	363s	Return made up to 20/10/03; full list of members	(6 pages)
29 Apr 2003	AA	Total exemption small company accounts made up to 31 December 2002	(6 pages)
05 Nov 2002	363s	Return made up to 20/10/02; full list of members	(6 pages)
16 Apr 2002	AA	Total exemption small company accounts made up to 31 December 2001	(6 pages)
19 Dec 2001	363s	Return made up to 20/10/01; full list of members	(6 pages)
12 Dec 2001	88(2)O	Ad 13/11/00--------- £ si 99@1	(2 pages)
25 Sep 2001	288a	New secretary appointed	(2 pages)
25 Sep 2001	288b	Secretary resigned	(1 page)
20 Aug 2001	225	Accounting reference date extended from 30/06/01 to 31/12/01	(1 page)
24 Nov 2000	288b	Director resigned	(1 page)
24 Nov 2000	288a	New director appointed	(3 pages)
24 Nov 2000	287	Registered office changed on 24/11/00 from: 20 black friars lane london EC4V 6HD	(1 page)
24 Nov 2000	225	Accounting reference date shortened from 31/10/01 to 30/06/01	(1 page)
24 Nov 2000	88(2)R	Ad 13/11/00--------- £ si 99999@1=99999 £ ic 1/100000	(2 pages)
16 Nov 2000	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
16 Nov 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
09 Nov 2000	CERTNM	Company name changed mawlaw 521 LIMITED\certificate issued on 10/11/00	(2 pages)
20 Oct 2000	NEWINC	Incorporation	(22 pages)

Previous

• 1
• 2
• 3