MINDSET4SUCCESS LTD

Company number 04840899

Date	Type	Description	View / Download
09 Sep 2016	SH08	Change of share class name or designation	(2 pages)
31 Aug 2016	SH02	Sub-division of shares on 31 July 2016	(4 pages)
25 Aug 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Shares subdived 31/07/2016 RES01 ‐ Resolution of adoption of Articles of Association	(19 pages)
05 Aug 2016	CS01	Confirmation statement made on 22 July 2016 with updates	(5 pages)
26 Apr 2016	AA	Total exemption small company accounts made up to 31 July 2015	(6 pages)
03 Aug 2015	AR01	Annual return made up to 22 July 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 1	(4 pages)
08 Jun 2015	AA	Total exemption small company accounts made up to 31 July 2014	(6 pages)
23 Mar 2015	CERTNM	Company name changed harvey - latham LIMITED\certificate issued on 23/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-20	(3 pages)
13 Aug 2014	AR01	Annual return made up to 22 July 2014 with full list of shareholders Statement of capital on 2014-08-13 GBP 1	(4 pages)
13 Aug 2014	AD01	Registered office address changed from Foxwood Weavers Drive Uley Dursley Gloucestershire GL11 5TL United Kingdom to 4 Weavers Drive Uley Dursley Gloucestershire GL11 5TL on 13 August 2014	(1 page)
27 Nov 2013	AA	Total exemption small company accounts made up to 31 July 2013	(6 pages)
12 Aug 2013	AR01	Annual return made up to 22 July 2013 with full list of shareholders Statement of capital on 2013-08-12 GBP 1	(4 pages)
27 Dec 2012	AA	Total exemption small company accounts made up to 31 July 2012	(6 pages)
06 Aug 2012	AR01	Annual return made up to 22 July 2012 with full list of shareholders	(4 pages)
03 Feb 2012	AA	Total exemption small company accounts made up to 31 July 2011	(6 pages)
15 Aug 2011	AR01	Annual return made up to 22 July 2011 with full list of shareholders	(4 pages)
15 Aug 2011	AD02	Register inspection address has been changed from 13 Court Garden Uley Dursley Gloucestershire GL11 5AH United Kingdom	(1 page)
12 Aug 2011	AD03	Register(s) moved to registered inspection location	(1 page)
12 Aug 2011	CH03	Secretary's details changed for Philip Anthony Harvey on 20 August 2010	(1 page)
12 Aug 2011	CH01	Director's details changed for Mrs Kim Elizabeth Harvey on 20 August 2010	(2 pages)
20 Aug 2010	AA	Total exemption small company accounts made up to 31 July 2010	(5 pages)
13 Aug 2010	AD01	Registered office address changed from 13 Court Garden Uley Gloucestershire GL11 5AH on 13 August 2010	(1 page)
29 Jul 2010	AR01	Annual return made up to 22 July 2010 with full list of shareholders	(4 pages)
29 Jul 2010	AD02	Register inspection address has been changed	(1 page)
29 Jul 2010	CH01	Director's details changed for Kim Elizabeth Harvey on 22 July 2010	(2 pages)