MINDSET (UK) LIMITED

Company number 04659973

Date	Type	Description	View / Download
16 Mar 2009	363a	Return made up to 10/02/09; full list of members	(3 pages)
27 May 2008	AA	Total exemption full accounts made up to 31 January 2008	(9 pages)
28 Mar 2008	363a	Return made up to 10/02/08; full list of members	(3 pages)
28 Mar 2008	288c	Director's change of particulars / ruth benson / 01/02/2008	(1 page)
19 Jun 2007	AA	Total exemption full accounts made up to 31 January 2007	(9 pages)
15 Feb 2007	363a	Return made up to 10/02/07; full list of members	(2 pages)
23 Aug 2006	AA	Total exemption full accounts made up to 31 January 2006	(9 pages)
07 Aug 2006	363a	Return made up to 10/02/06; full list of members	(2 pages)
03 Nov 2005	287	Registered office changed on 03/11/05 from: 43 coombe lane london SW20 0BD	(1 page)
03 Nov 2005	288a	New secretary appointed	(1 page)
03 Nov 2005	288b	Secretary resigned	(1 page)
16 Aug 2005	AA	Total exemption full accounts made up to 31 January 2005	(8 pages)
11 Aug 2005	287	Registered office changed on 11/08/05 from: baxter house 48 church road ascot berkshire SL5 8RR	(1 page)
31 May 2005	363s	Return made up to 10/02/05; full list of members	(6 pages)
15 Jun 2004	AA	Total exemption small company accounts made up to 31 January 2004	(4 pages)
05 May 2004	288b	Director resigned	(1 page)
17 Mar 2004	363s	Return made up to 10/02/04; full list of members	(7 pages)
27 Feb 2004	225	Accounting reference date shortened from 31/03/04 to 31/01/04	(1 page)
27 Feb 2004	88(2)R	Ad 27/06/03--------- £ si 1@1=1 £ ic 1/2	(2 pages)
15 Jul 2003	225	Accounting reference date extended from 29/02/04 to 31/03/04	(1 page)
15 Jul 2003	287	Registered office changed on 15/07/03 from: baxter house, 48 church road ascot berks SL5 8RR	(1 page)
15 Jul 2003	288a	New secretary appointed	(2 pages)
15 Jul 2003	288a	New director appointed	(2 pages)
15 Jul 2003	288a	New director appointed	(2 pages)
11 Feb 2003	288b	Secretary resigned	(1 page)

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