MINDTECH LIMITED

Company number 04994621

Date	Type	Description	View / Download
21 Jun 2010	AP03	Appointment of Mrs Penelope Julie Tembra as a secretary	(1 page)
21 Jun 2010	TM02	Termination of appointment of Maclay Murray & Spens Llp as a secretary	(1 page)
30 Apr 2010	AA	Accounts for a dormant company made up to 31 July 2009	(4 pages)
12 Jan 2010	AR01	Annual return made up to 15 December 2009 with full list of shareholders	(5 pages)
29 Jul 2009	288a	Secretary appointed maclay murray & spens LLP	(1 page)
28 Jul 2009	288b	Appointment terminated secretary secretarial solutions LIMITED	(1 page)
11 Mar 2009	AA	Accounts for a dormant company made up to 31 July 2008	(10 pages)
06 Jan 2009	363a	Return made up to 15/12/08; full list of members	(3 pages)
01 Mar 2008	AA	Full accounts made up to 31 July 2007	(12 pages)
17 Jan 2008	363a	Return made up to 15/12/07; full list of members	(2 pages)
01 Mar 2007	AA	Accounts for a dormant company made up to 31 July 2006	(9 pages)
20 Dec 2006	363a	Return made up to 15/12/06; full list of members	(2 pages)
08 Aug 2006	AUD	Auditor's resignation	(1 page)
31 Jul 2006	288b	Director resigned	(1 page)
31 Jul 2006	288b	Director resigned	(1 page)
21 Jul 2006	288a	New director appointed	(2 pages)
21 Jul 2006	288a	New director appointed	(2 pages)
14 Jul 2006	288a	New secretary appointed	(1 page)
14 Jul 2006	288b	Secretary resigned	(1 page)
13 Jun 2006	287	Registered office changed on 13/06/06 from: crusader house 145-157 st john street london EC1V 4RE	(1 page)
12 Jun 2006	225	Accounting reference date extended from 30/06/06 to 31/07/06	(1 page)
10 Jan 2006	363s	Return made up to 15/12/05; full list of members	(7 pages)
09 Dec 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
09 Dec 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
09 Dec 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)