MINDSETS (UK) LIMITED

Company number 04335477

Date	Type	Description	View / Download
11 Sep 2007	288a	New director appointed	(2 pages)
23 Aug 2007	AA	Full accounts made up to 31 July 2006	(16 pages)
05 Jan 2007	363s	Return made up to 06/12/06; full list of members	(8 pages)
03 Jun 2006	AA	Full accounts made up to 31 July 2005	(21 pages)
23 Feb 2006	288b	Secretary resigned	(1 page)
23 Feb 2006	288a	New secretary appointed	(2 pages)
10 Feb 2006	363s	Return made up to 06/12/05; full list of members	(8 pages)
30 Nov 2005	288b	Director resigned	(1 page)
26 Oct 2005	287	Registered office changed on 26/10/05 from: middlesex university queensway enfield middlesex EN3 4SF	(1 page)
17 Feb 2005	AA	Full accounts made up to 31 July 2004	(18 pages)
14 Dec 2004	363s	Return made up to 06/12/04; full list of members	(8 pages)
28 Jun 2004	288a	New director appointed	(2 pages)
06 May 2004	AA	Full accounts made up to 31 July 2003	(18 pages)
01 Apr 2004	288a	New director appointed	(2 pages)
06 Feb 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
12 Dec 2003	363s	Return made up to 06/12/03; full list of members	(7 pages)
07 Nov 2003	287	Registered office changed on 07/11/03 from: middlesex university ventures c/o financial services bounds green road london N11 2NQ	(1 page)
04 Aug 2003	88(2)R	Ad 23/07/03--------- £ si 299998@1=299998 £ ic 2/300000	(2 pages)
04 Aug 2003	123	Nc inc already adjusted 23/07/03	(1 page)
04 Aug 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
04 Aug 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
17 Dec 2002	AA	Accounts for a dormant company made up to 31 July 2002	(1 page)
17 Dec 2002	363s	Return made up to 06/12/02; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
03 Oct 2002	225	Accounting reference date shortened from 31/12/02 to 31/07/02	(1 page)
16 Apr 2002	288a	New director appointed	(2 pages)

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