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MOVING MINDS PSYCHOLOGICAL MANAGEMENT AND REHABILITATION LIMITED

Company number 04353657

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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)
07 Mar 2013 AR01 Annual return made up to 18 February 2013
  • ANNOTATION A replacement AR01 was registered on 15/10/2013.
25 Oct 2012 AD01 Registered office address changed from , Floor 4 Suite 4, Bridgewater, Road, Wembley Middlesex, London, HA0 1EH on 25 October 2012
23 Oct 2012 AA Total exemption small company accounts made up to 30 June 2012
19 Oct 2012 TM01 Termination of appointment of Michel Ruggaber as a director
10 Feb 2012 AR01 Annual return made up to 6 February 2012 with full list of shareholders
  • ANNOTATION A replacement AR01 was registered on 15/10/2013.
03 Feb 2012 SH01 Statement of capital following an allotment of shares on 31 December 2011
  • GBP 101,000.0
10 Oct 2011 AA Total exemption full accounts made up to 30 June 2011
05 May 2011 MG01 Particulars of a mortgage or charge / charge no: 3
02 Feb 2011 AR01 Annual return made up to 28 January 2011
  • ANNOTATION A replacement AR01 was registered on 15/10/2013.
02 Feb 2011 AA Total exemption full accounts made up to 30 June 2010
17 Feb 2010 SH02 Consolidation of shares on 29 September 2009
03 Feb 2010 AR01 Annual return made up to 28 January 2010
  • ANNOTATION A replacement AR01 was registered on 15/10/2013.
20 Oct 2009 AA Total exemption small company accounts made up to 30 June 2009
10 Aug 2009 288a Director appointed michel rene ruggaber
10 Aug 2009 288a Director appointed david deerick swanepoel
08 Aug 2009 288b Appointment terminated director phillippa smith
17 Jul 2009 288a Director appointed phillippa denise smith
05 May 2009 AA Total exemption small company accounts made up to 30 June 2008
05 Mar 2009 363a Return made up to 15/01/09; full list of members
23 Apr 2008 AA Total exemption full accounts made up to 30 June 2007
16 Jan 2008 363a Return made up to 15/01/08; full list of members
16 Jan 2008 287 Registered office changed on 16/01/08 from: floor 4 suite 8, bridgewater road, wembley middlesex, london hao 1EH
12 Dec 2007 363s Return made up to 15/01/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 Jul 2007 288b Director resigned
30 Apr 2007 88(2)R Ad 01/11/06--------- £ si 250@.5=125 £ ic 33500/33625