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MINDS4SUCCESS LTD

Company number 04282086

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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)
19 Sep 2011	CH03	Secretary's details changed for Andrew Jeremy Kirby on 5 September 2011	View PDF Secretary's details changed for Andrew Jeremy Kirby on 5 September 2011 - link opens in a new window - 2 pages (2 pages)
19 Sep 2011	CH01	Director's details changed for Amanda May Knight on 5 September 2011	View PDF Director's details changed for Amanda May Knight on 5 September 2011 - link opens in a new window - 2 pages (2 pages)
29 Jul 2011	TM01	Termination of appointment of Marilyn Latcham as a director	View PDF Termination of appointment of Marilyn Latcham as a director - link opens in a new window - 1 page (1 page)
29 Jul 2011	AD01	Registered office address changed from 48 Orchard Avenue Poole Dorset BH14 8AJ on 29 July 2011	View PDF Registered office address changed from 48 Orchard Avenue Poole Dorset BH14 8AJ on 29 July 2011 - link opens in a new window - 1 page (1 page)
10 Jun 2011	AA	Total exemption small company accounts made up to 30 September 2010	View PDF Total exemption small company accounts made up to 30 September 2010 - link opens in a new window - 5 pages (5 pages)
27 Sep 2010	AR01	Annual return made up to 5 September 2010 with full list of shareholders	View PDF Annual return made up to 5 September 2010 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
18 Jun 2010	AA	Total exemption small company accounts made up to 30 September 2009	View PDF Total exemption small company accounts made up to 30 September 2009 - link opens in a new window - 5 pages (5 pages)
09 Dec 2009	AD01	Registered office address changed from the Park House 75 Parkstone Road Poole Dorset BH15 2NZ on 9 December 2009	View PDF Registered office address changed from the Park House 75 Parkstone Road Poole Dorset BH15 2NZ on 9 December 2009 - link opens in a new window - 1 page (1 page)
09 Dec 2009	TM02	Termination of appointment of Genus Management Ltd as a secretary	View PDF Termination of appointment of Genus Management Ltd as a secretary - link opens in a new window - 2 pages (2 pages)
09 Dec 2009	AP03	Appointment of Andrew Jeremy Kirby as a secretary	View PDF Appointment of Andrew Jeremy Kirby as a secretary - link opens in a new window - 3 pages (3 pages)
09 Dec 2009	SH01	Statement of capital following an allotment of shares on 10 September 2009 GBP 4	View PDF Statement of capital following an allotment of shares on 10 September 2009 GBP 4 - link opens in a new window - 3 pages (3 pages)
09 Dec 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
24 Oct 2009	AR01	Annual return made up to 5 September 2009 with full list of shareholders	View PDF Annual return made up to 5 September 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
15 Jul 2009	AA	Total exemption small company accounts made up to 30 September 2008	View PDF Total exemption small company accounts made up to 30 September 2008 - link opens in a new window - 5 pages (5 pages)
04 Mar 2009	288a	Director appointed amanda may knight	View PDF Director appointed amanda may knight - link opens in a new window - 2 pages (2 pages)
29 Sep 2008	363s	Return made up to 05/09/08; full list of members	View PDF Return made up to 05/09/08; full list of members - link opens in a new window - 6 pages (6 pages)
18 Sep 2008	AA	Total exemption small company accounts made up to 30 September 2007	View PDF Total exemption small company accounts made up to 30 September 2007 - link opens in a new window - 5 pages (5 pages)
18 Sep 2007	363s	Return made up to 05/09/07; full list of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 05/09/07; full list of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 6 pages (6 pages)
06 Sep 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
06 Sep 2007	AA	Total exemption small company accounts made up to 30 September 2006	View PDF Total exemption small company accounts made up to 30 September 2006 - link opens in a new window - 8 pages (8 pages)
06 Sep 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
19 Sep 2006	363s	Return made up to 05/09/06; full list of members	View PDF Return made up to 05/09/06; full list of members - link opens in a new window - 6 pages (6 pages)
03 Aug 2006	AA	Total exemption small company accounts made up to 30 September 2005	View PDF Total exemption small company accounts made up to 30 September 2005 - link opens in a new window - 4 pages (4 pages)
19 Sep 2005	363s	Return made up to 05/09/05; full list of members	View PDF Return made up to 05/09/05; full list of members - link opens in a new window - 6 pages (6 pages)
03 Aug 2005	AA	Accounts for a dormant company made up to 30 September 2004	View PDF Accounts for a dormant company made up to 30 September 2004 - link opens in a new window - 1 page (1 page)

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