MINDTECH LIMITED

Company number 04994621

Date	Type	Description	View / Download
09 Dec 2005	AA	Full accounts made up to 30 June 2005	(14 pages)
09 Dec 2005	288a	New director appointed	(2 pages)
14 Sep 2005	288b	Director resigned	(1 page)
08 Mar 2005	225	Accounting reference date shortened from 30/09/05 to 30/06/05	(1 page)
02 Mar 2005	AA	Full accounts made up to 30 September 2004	(16 pages)
02 Mar 2005	225	Accounting reference date shortened from 31/12/04 to 30/09/04	(1 page)
25 Jan 2005	288a	New director appointed	(2 pages)
25 Jan 2005	288a	New secretary appointed	(2 pages)
25 Jan 2005	288b	Director resigned	(1 page)
25 Jan 2005	288b	Director resigned	(1 page)
25 Jan 2005	288b	Secretary resigned;director resigned	(1 page)
25 Jan 2005	288b	Director resigned	(1 page)
17 Jan 2005	363s	Return made up to 15/12/04; full list of members 363(288) ‐ Secretary resigned;director resigned	(9 pages)
15 Mar 2004	88(2)R	Ad 13/02/04-13/02/04 £ si 9998@1=9998 £ ic 2/10000	(2 pages)
12 Feb 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
12 Feb 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)
28 Jan 2004	288a	New director appointed	(3 pages)
28 Jan 2004	288a	New director appointed	(2 pages)
19 Jan 2004	287	Registered office changed on 19/01/04 from: 1 riverside house heron way truro TR1 2XN	(1 page)
19 Jan 2004	288a	New secretary appointed	(2 pages)
19 Jan 2004	288a	New director appointed	(2 pages)
19 Jan 2004	288a	New director appointed	(3 pages)
19 Jan 2004	288a	New director appointed	(3 pages)
24 Dec 2003	288b	Secretary resigned	(1 page)
24 Dec 2003	288b	Director resigned	(1 page)

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