ACTIVE MIND SOLUTIONS LTD

Company number 05355443

Date	Type	Description	View / Download
13 Mar 2015	AA	Total exemption small company accounts made up to 31 July 2014	(7 pages)
29 Jul 2014	AR01	Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-07-29 GBP 10	(5 pages)
21 Feb 2014	AA01	Current accounting period extended from 28 February 2014 to 31 July 2014	(1 page)
21 Nov 2013	AA	Total exemption small company accounts made up to 28 February 2013	(7 pages)
22 Oct 2013	TM01	Termination of appointment of Jacqueline Gray as a director	(1 page)
22 Oct 2013	TM01	Termination of appointment of Philip Claridge as a director	(1 page)
26 Jul 2013	AR01	Annual return made up to 30 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26	(6 pages)
25 Jul 2013	AD02	Register inspection address has been changed from 88 Knight Street Pinchbeck Spalding Lincolnshire PE11 3RB United Kingdom	(1 page)
25 Jul 2013	AD01	Registered office address changed from 88 Knight Street Pinchbeck Spalding Lincs PE11 3RB United Kingdom on 25 July 2013	(1 page)
12 Oct 2012	AP01	Appointment of Jacqueline Gray as a director	(2 pages)
10 Oct 2012	AA	Total exemption small company accounts made up to 29 February 2012	(7 pages)
02 Aug 2012	AR01	Annual return made up to 30 June 2012 with full list of shareholders	(5 pages)
04 Jul 2012	AP01	Appointment of Mr Philip Robin Claridge as a director	(2 pages)
29 Nov 2011	AA	Total exemption small company accounts made up to 28 February 2011	(7 pages)
28 Jul 2011	AR01	Annual return made up to 30 June 2011 with full list of shareholders	(5 pages)
07 Oct 2010	AA	Total exemption small company accounts made up to 28 February 2010	(8 pages)
20 Jul 2010	AR01	Annual return made up to 30 June 2010 with full list of shareholders	(5 pages)
20 Jul 2010	TM01	Termination of appointment of Paul Lyndon as a director	(1 page)
19 Jul 2010	AD02	Register inspection address has been changed from 8 Bear Lane Pinchbeck Spalding Lincolnshire PE11 3XA United Kingdom	(1 page)
19 Jul 2010	AD01	Registered office address changed from 88 Knight Street Pinchbeck Spalding Lincs PE11 3RB United Kingdom on 19 July 2010	(1 page)
19 Jul 2010	TM01	Termination of appointment of Paul Lyndon as a director	(1 page)
19 Jul 2010	AD01	Registered office address changed from the Technocentre Puma Way Coventry West Midlands CV1 2TT United Kingdom on 19 July 2010	(1 page)
05 Mar 2010	AR01	Annual return made up to 7 February 2010 with full list of shareholders	(5 pages)
05 Mar 2010	AD03	Register(s) moved to registered inspection location	(1 page)
05 Mar 2010	AD02	Register inspection address has been changed	(1 page)

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