MYNDE MANAGEMENT LIMITED

Company number 04243547

Date	Type	Description	View / Download
03 Aug 2006	123	Nc inc already adjusted 07/07/06	(2 pages)
03 Aug 2006	RESOLUTIONS	Resolutions RES13 ‐ Filing co books 07/07/06
03 Aug 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
03 Aug 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
03 Aug 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(7 pages)
02 Sep 2005	AA	Total exemption small company accounts made up to 31 March 2005	(6 pages)
06 Jul 2005	288c	Director's particulars changed	(1 page)
30 Jun 2005	363s	Return made up to 29/06/05; full list of members	(3 pages)
06 Dec 2004	AA	Total exemption small company accounts made up to 31 March 2004	(7 pages)
30 Jul 2004	287	Registered office changed on 30/07/04 from: the mynde castle lane caerleon newport NP18 6AJ	(1 page)
05 Jul 2004	363s	Return made up to 29/06/04; full list of members	(7 pages)
12 Nov 2003	288b	Director resigned	(1 page)
12 Nov 2003	288a	New director appointed	(1 page)
08 Sep 2003	AA	Total exemption small company accounts made up to 31 March 2003	(7 pages)
09 Jul 2003	363s	Return made up to 29/06/03; full list of members	(7 pages)
20 Dec 2002	AA	Total exemption small company accounts made up to 31 March 2002	(7 pages)
04 Jul 2002	363s	Return made up to 29/06/02; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
15 Apr 2002	225	Accounting reference date shortened from 30/06/02 to 31/03/02	(1 page)
02 Jan 2002	288a	New director appointed	(2 pages)
05 Sep 2001	288b	Secretary resigned	(1 page)
05 Sep 2001	288b	Director resigned	(1 page)
05 Sep 2001	88(2)R	Ad 29/06/01--------- £ si 99@1=99 £ ic 1/100	(2 pages)
03 Sep 2001	288a	New director appointed	(3 pages)
03 Sep 2001	288a	New secretary appointed	(2 pages)
03 Sep 2001	287	Registered office changed on 03/09/01 from: 1ST floor 14-18 city road cardiff CF24 3DL	(1 page)