MIND MEDIA LIMITED

Company number 04341674

Date	Type	Description	View / Download
21 Oct 2003	AA	Total exemption small company accounts made up to 31 March 2003	(4 pages)
16 May 2003	MA	Memorandum and Articles of Association	(28 pages)
16 May 2003	123	Nc inc already adjusted 30/04/03	(1 page)
16 May 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
16 May 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
16 May 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
02 May 2003	88(2)R	Ad 25/04/03--------- £ si 1@1=1 £ ic 1/2	(2 pages)
01 May 2003	288c	Secretary's particulars changed	(1 page)
29 Apr 2003	363a	Return made up to 17/12/02; full list of members	(6 pages)
23 Apr 2003	288b	Secretary resigned	(1 page)
14 Mar 2003	288a	New secretary appointed	(2 pages)
14 Mar 2003	288a	New director appointed	(2 pages)
14 Mar 2003	287	Registered office changed on 14/03/03 from: 33 market place henley on thames oxfordshire RG9 2AA	(1 page)
02 Jan 2003	225	Accounting reference date extended from 31/12/02 to 31/03/03	(1 page)
13 Dec 2002	288a	New director appointed	(2 pages)
15 Oct 2002	288a	New director appointed	(2 pages)
21 May 2002	288a	New director appointed	(2 pages)
17 Dec 2001	NEWINC	Incorporation	(30 pages)