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MINDPLAY LIMITED

Company number 04714546

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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)
15 Sep 2004 288b Director resigned
13 Sep 2004 287 Registered office changed on 13/09/04 from: brandelhowe springhill lane lower penn near wolverhampton west midlands WV4 4TW
31 Aug 2004 287 Registered office changed on 31/08/04 from: c/o shakespeares somerset house temple street birmingham B2 5DJ
31 Aug 2004 288a New director appointed
31 Aug 2004 288a New secretary appointed;new director appointed
31 Aug 2004 288b Director resigned
31 Aug 2004 88(2)R Ad 21/06/04-21/06/04 £ si 99@1=99 £ ic 1/100
20 Apr 2004 363s Return made up to 27/03/04; full list of members
  • 363(287) ‐ Registered office changed on 20/04/04
  • 363(288) ‐ Director's particulars changed
16 Mar 2004 287 Registered office changed on 16/03/04 from: brandelhowe springhill lane lower penn nr wolverhampton west midlands WV4 4TW
11 Mar 2004 288b Secretary resigned
11 Mar 2004 287 Registered office changed on 11/03/04 from: somerset house temple street birmingham west midlands B2 5DJ
20 Jun 2003 288a New director appointed
19 Jun 2003 288b Secretary resigned
19 Jun 2003 288b Director resigned
13 Jun 2003 287 Registered office changed on 13/06/03 from: 76 whitchurch road cardiff CF14 3LX
13 Jun 2003 288a New secretary appointed
27 Mar 2003 NEWINC Incorporation