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MINDWALKER LIMITED

Company number 04952307

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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)
09 Dec 2011 AR01 Annual return made up to 4 November 2011 with full list of shareholders
09 Dec 2011 CH03 Secretary's details changed for Mr Stuart David Carpenter on 4 November 2011
30 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
29 Nov 2010 AR01 Annual return made up to 4 November 2010 with full list of shareholders
27 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
12 Dec 2009 AR01 Annual return made up to 4 November 2009 with full list of shareholders
12 Dec 2009 CH01 Director's details changed for Dominic Harry Bland on 1 October 2009
24 Aug 2009 AA Total exemption small company accounts made up to 31 October 2008
03 Dec 2008 363a Return made up to 04/11/08; full list of members
27 Aug 2008 AA Total exemption small company accounts made up to 31 October 2007
25 Mar 2008 363a Return made up to 04/11/07; full list of members
13 Feb 2008 287 Registered office changed on 13/02/08 from: greyhound house 2ND floor 23-24 george street richmond surrey TW9 1HY
28 Aug 2007 AA Total exemption small company accounts made up to 31 October 2006
29 May 2007 288b Secretary resigned
29 May 2007 287 Registered office changed on 29/05/07 from: 20 montefiore street london SW8 3TL
29 May 2007 288a New secretary appointed
24 Nov 2006 363s Return made up to 04/11/06; full list of members
06 Jul 2006 AA Total exemption small company accounts made up to 31 October 2005
07 Jun 2006 AA Total exemption full accounts made up to 31 October 2004
03 May 2006 287 Registered office changed on 03/05/06 from: 73 ailsa avenue twickenham TW1 1NF
28 Dec 2005 363s Return made up to 04/11/05; full list of members
07 Sep 2005 225 Accounting reference date shortened from 30/11/04 to 31/10/04
12 Nov 2004 363s Return made up to 04/11/04; full list of members
  • 363(287) ‐ Registered office changed on 12/11/04
04 Nov 2003 288b Secretary resigned
04 Nov 2003 NEWINC Incorporation