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MINDSTORM LTD

Company number 05071596

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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 Oct 2009	TM02	Termination of appointment of Jonathan Bradbury as a secretary	View PDF Termination of appointment of Jonathan Bradbury as a secretary - link opens in a new window - 1 page (1 page)
28 Sep 2009	395	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 5 pages (5 pages)
06 Apr 2009	363a	Return made up to 12/03/09; full list of members	View PDF Return made up to 12/03/09; full list of members - link opens in a new window - 4 pages (4 pages)
03 Feb 2009	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 3 pages (3 pages)
28 Dec 2008	288b	Appointment Terminated Director gareth hughes	View PDF Appointment Terminated Director gareth hughes - link opens in a new window - 1 page (1 page)
22 Apr 2008	363a	Return made up to 12/03/08; full list of members	View PDF Return made up to 12/03/08; full list of members - link opens in a new window - 4 pages (4 pages)
30 Oct 2007	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 3 pages (3 pages)
23 Oct 2007	CERTNM	Company name changed betaminds LIMITED\certificate issued on 23/10/07	View PDF Company name changed betaminds LIMITED\certificate issued on 23/10/07 - link opens in a new window - 2 pages (2 pages)
12 Oct 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
21 Sep 2007	88(2)R	Ad 06/04/07--------- £ si 210@1=210 £ ic 790/1000	View PDF Ad 06/04/07--------- £ si 210@1=210 £ ic 790/1000 - link opens in a new window - 2 pages (2 pages)
14 Sep 2007	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 3 pages (3 pages)
06 Sep 2007	363a	Return made up to 12/03/07; full list of members	View PDF Return made up to 12/03/07; full list of members - link opens in a new window - 3 pages (3 pages)
28 Aug 2007	88(2)R	Ad 01/10/06--------- £ si 788@1=788 £ ic 2/790	View PDF Ad 01/10/06--------- £ si 788@1=788 £ ic 2/790 - link opens in a new window - 2 pages (2 pages)
24 Jul 2007	287	Registered office changed on 24/07/07 from: 145-157 st. John street london EC1V 4PY	View PDF Registered office changed on 24/07/07 from: 145-157 st. John street london EC1V 4PY - link opens in a new window - 1 page (1 page)
03 Jul 2007	225	Accounting reference date shortened from 30/06/07 to 31/03/07	View PDF Accounting reference date shortened from 30/06/07 to 31/03/07 - link opens in a new window - 1 page (1 page)
06 Jun 2007	AA	Total exemption small company accounts made up to 30 June 2006	View PDF Total exemption small company accounts made up to 30 June 2006 - link opens in a new window - 3 pages (3 pages)
08 May 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
03 May 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
02 May 2006	363a	Return made up to 12/03/06; full list of members	View PDF Return made up to 12/03/06; full list of members - link opens in a new window - 3 pages (3 pages)
13 Jan 2006	AA	Total exemption small company accounts made up to 30 June 2005	View PDF Total exemption small company accounts made up to 30 June 2005 - link opens in a new window - 4 pages (4 pages)
23 Dec 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
19 Aug 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
19 Aug 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
29 Apr 2005	287	Registered office changed on 29/04/05 from: hamilton house, 1 temple avenue victoria embankment london EC4Y 0HA	View PDF Registered office changed on 29/04/05 from: hamilton house, 1 temple avenue victoria embankment london EC4Y 0HA - link opens in a new window - 1 page (1 page)
28 Apr 2005	225	Accounting reference date extended from 31/03/05 to 30/06/05	View PDF Accounting reference date extended from 31/03/05 to 30/06/05 - link opens in a new window - 1 page (1 page)

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