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MIND AGENCY LIMITED

Company number 04848912

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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)
30 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
20 Oct 2013 AR01 Annual return made up to 29 July 2013 with full list of shareholders
Statement of capital on 2013-10-20
  • GBP 100
07 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
30 Sep 2012 AR01 Annual return made up to 29 July 2012 with full list of shareholders
08 May 2012 SH01 Statement of capital following an allotment of shares on 1 March 2012
  • GBP 100
08 May 2012 AD01 Registered office address changed from 85-87 Bayham Street London NW1 0AG on 8 May 2012
06 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
23 Sep 2011 AR01 Annual return made up to 29 July 2011 with full list of shareholders
06 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
15 Oct 2010 AR01 Annual return made up to 29 July 2010 with full list of shareholders
15 Oct 2010 CH01 Director's details changed for Mr Musa Mnguni on 24 June 2010
26 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
15 Oct 2009 AR01 Annual return made up to 29 July 2009 with full list of shareholders
05 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
25 Nov 2008 363a Return made up to 29/07/08; full list of members
24 Nov 2008 288c Director's change of particulars / musa mnguni / 01/09/2008
19 Nov 2008 AA Accounts for a dormant company made up to 31 July 2007
19 Nov 2008 287 Registered office changed on 19/11/2008 from 29A the avenue west ealing london W13 8JR
12 Oct 2007 363s Return made up to 29/07/07; no change of members
24 Sep 2007 225 Accounting reference date shortened from 31/07/08 to 31/03/08
20 Jun 2007 AA Accounts for a dormant company made up to 31 July 2006
05 Oct 2006 288a New secretary appointed
05 Oct 2006 288b Secretary resigned
31 Aug 2006 363s Return made up to 29/07/06; full list of members
27 Jun 2006 AA Accounts for a dormant company made up to 31 July 2005