MINDSETS (UK) LIMITED

Company number 04335477

Date	Type	Description	View / Download
09 Aug 2016	AP01	Appointment of Mr Joseph Redfern Birks as a director on 1 August 2016	(2 pages)
29 Jun 2016	TM01	Termination of appointment of Peter Jules Maria Vermeulen as a director on 23 June 2016	(1 page)
03 Dec 2015	AA	Total exemption small company accounts made up to 31 July 2015	(5 pages)
30 Nov 2015	AR01	Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 2,360,000	(5 pages)
30 Nov 2015	CH01	Director's details changed for Professor John Frederick Cave on 30 November 2015	(2 pages)
21 Apr 2015	AP03	Appointment of Mr Stephen Evans as a secretary on 16 February 2015	(2 pages)
08 Jan 2015	TM01	Termination of appointment of Martin James Loomes as a director on 1 January 2015	(1 page)
08 Jan 2015	TM02	Termination of appointment of Janice Roscelli as a secretary on 1 January 2015	(1 page)
08 Jan 2015	TM01	Termination of appointment of Mark Anthony Gray as a director on 1 January 2015	(1 page)
08 Jan 2015	AD01	Registered office address changed from C/O Middlesex University Hendon Campus the Burroughs Hendon London NW4 4BT to The Io Centre Lea Road Waltham Abbey Essex EN9 1AS on 8 January 2015	(1 page)
17 Dec 2014	AR01	Annual return made up to 6 December 2014 with full list of shareholders Statement of capital on 2014-12-17 GBP 2,360,000	(8 pages)
02 Dec 2014	AA	Full accounts made up to 31 July 2014	(15 pages)
27 Jan 2014	AA	Accounts for a small company made up to 31 July 2013	(8 pages)
10 Dec 2013	AR01	Annual return made up to 6 December 2013 with full list of shareholders Statement of capital on 2013-12-10 GBP 2,360,000	(8 pages)
11 Jun 2013	TM01	Termination of appointment of Waqar Ahmad as a director	(1 page)
17 Dec 2012	AR01	Annual return made up to 6 December 2012 with full list of shareholders	(9 pages)
06 Dec 2012	AA	Accounts for a small company made up to 31 July 2012	(8 pages)
02 Aug 2012	AP01	Appointment of Dr Mark Anthony Gray as a director	(2 pages)
29 May 2012	AA	Accounts for a small company made up to 31 July 2011	(8 pages)
28 Mar 2012	AP03	Appointment of Janice Roscelli as a secretary	(3 pages)
05 Jan 2012	AR01	Annual return made up to 6 December 2011 with full list of shareholders	(7 pages)
22 Sep 2011	TM02	Termination of appointment of Stephen Evans as a secretary	(1 page)
15 Sep 2011	TM01	Termination of appointment of Melvyn Keen as a director	(1 page)
16 Mar 2011	AP01	Appointment of Mr Peter Jules Maria Vermeulen as a director	(2 pages)
10 Jan 2011	CERTNM	Company name changed teaching resources LIMITED\certificate issued on 10/01/11 RES15 ‐ Change company name resolution on 2010-11-23 NM01 ‐ Change of name by resolution	(3 pages)

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