ATTENTION MINDSET MARKETING LIMITED

Company number 04112542

Date	Type	Description	View / Download
14 Jan 2008	353	Location of register of members	(1 page)
26 Jun 2007	AA	Accounts for a small company made up to 30 November 2006	(6 pages)
02 May 2007	225	Accounting reference date extended from 30/11/07 to 31/03/08	(1 page)
20 Feb 2007	287	Registered office changed on 20/02/07 from: lion house red lion street london WC1R 4GB	(1 page)
08 Jan 2007	288b	Secretary resigned	(1 page)
08 Jan 2007	288a	New director appointed	(2 pages)
08 Jan 2007	288a	New secretary appointed;new director appointed	(2 pages)
22 Dec 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
01 Dec 2006	363a	Return made up to 17/11/06; full list of members	(3 pages)
30 Aug 2006	287	Registered office changed on 30/08/06 from: 25 harley street london W1G 9BR	(1 page)
26 Jul 2006	AA	Accounts for a small company made up to 30 November 2005	(6 pages)
12 Jan 2006	363a	Return made up to 17/11/05; full list of members	(3 pages)
04 Oct 2005	288c	Director's particulars changed	(1 page)
11 Aug 2005	AA	Accounts for a small company made up to 30 November 2004	(6 pages)
17 Jan 2005	363a	Return made up to 17/11/04; full list of members	(5 pages)
17 Jan 2005	353	Location of register of members	(1 page)
17 Jan 2005	287	Registered office changed on 17/01/05 from: 1 the lux 2-4 hoxton square london N1 6NU	(1 page)
17 Jan 2005	288b	Secretary resigned	(1 page)
17 Jan 2005	288a	New secretary appointed	(2 pages)
25 Nov 2004	395	Particulars of mortgage/charge	(3 pages)
17 Aug 2004	AA	Accounts for a small company made up to 30 November 2003	(6 pages)
02 Dec 2003	363s	Return made up to 17/11/03; full list of members	(7 pages)
02 Dec 2003	363(288)	Director's particulars changed
26 Jul 2003	AA	Accounts for a small company made up to 30 November 2002	(6 pages)
17 Jul 2003	363a	Return made up to 17/11/02; full list of members; amend	(5 pages)