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EVERYMIND LIMITED

Company number 04707152

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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)
13 Jul 2010 SH08 Change of share class name or designation
10 May 2010 AR01 Annual return made up to 21 March 2010 with full list of shareholders
21 Jan 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Divided and converted shares 07/01/2010
07 Dec 2009 SH03 Purchase of own shares.
02 Dec 2009 TM01 Termination of appointment of Malcolm Locke as a director
24 Sep 2009 AA Total exemption small company accounts made up to 31 March 2009
15 May 2009 363a Return made up to 21/03/09; full list of members
14 Aug 2008 AA Total exemption small company accounts made up to 31 March 2008
29 Apr 2008 288c Director and secretary's change of particulars / simon hill / 29/04/2008
29 Apr 2008 363a Return made up to 21/03/08; full list of members
02 Aug 2007 AA Total exemption small company accounts made up to 31 March 2007
17 May 2007 288a New director appointed
24 Apr 2007 363a Return made up to 21/03/07; full list of members
28 Dec 2006 123 Nc inc already adjusted 17/10/06
11 Dec 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Nov 2006 288a New director appointed
24 Nov 2006 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
13 Nov 2006 AA Total exemption small company accounts made up to 31 March 2006
21 Apr 2006 363a Return made up to 21/03/06; full list of members
18 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
31 Mar 2005 363s Return made up to 21/03/05; full list of members
09 Aug 2004 AA Total exemption small company accounts made up to 31 March 2004
13 Apr 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Apr 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Apr 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution