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THE MASTERMIND TEAM LIMITED

Company number 05163953

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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)
05 Dec 2011 AD01 Registered office address changed from 40 Townshend Road London NW8 6LE England on 5 December 2011
09 Nov 2011 CH04 Secretary's details changed for Ifs Secretaries Limited on 9 November 2011
04 Oct 2011 AA Total exemption small company accounts made up to 27 December 2010
07 Jul 2011 AR01 Annual return made up to 28 June 2011 with full list of shareholders
06 Oct 2010 AA Total exemption full accounts made up to 27 December 2009
16 Jul 2010 AR01 Annual return made up to 28 June 2010 with full list of shareholders
16 Jul 2010 CH04 Secretary's details changed for Ifs Secretaries Limited on 28 June 2010
22 Oct 2009 CH01 Director's details changed for Mr David Zion Solomon on 1 October 2009
21 Oct 2009 CH01 Director's details changed for Mr David Solomon on 1 October 2009
21 Oct 2009 CH01 Director's details changed for Marcus Tullius Mussa on 1 October 2009
29 Jul 2009 AA Total exemption full accounts made up to 27 December 2008
30 Jun 2009 363a Return made up to 28/06/09; full list of members
30 Jun 2009 288c Director's change of particulars / david solomon / 26/06/2009
30 Jun 2009 288c Secretary's change of particulars / ifs secretaries LIMITED / 25/08/2008
23 Apr 2009 287 Registered office changed on 23/04/2009 from 45 clarges street london W1J 7EP
03 Sep 2008 AAMD Amended accounts made up to 27 December 2007
04 Aug 2008 AA Total exemption full accounts made up to 27 December 2007
07 Jul 2008 363a Return made up to 28/06/08; full list of members
25 Sep 2007 AA Total exemption full accounts made up to 27 December 2006
12 Jul 2007 363s Return made up to 28/06/07; no change of members
02 Nov 2006 287 Registered office changed on 02/11/06 from: 201 haverstock hill london NW3 4QG
24 Jul 2006 363s Return made up to 28/06/06; full list of members
  • 363(288) ‐ Director's particulars changed
03 May 2006 AA Total exemption full accounts made up to 27 December 2005
13 Jul 2005 363s Return made up to 28/06/05; full list of members
06 May 2005 288b Director resigned