MINDWIRE LIMITED

Company number 05434874

Date	Type	Description	View / Download
09 May 2008	288a	Director appointed miss pamela joyce wrightson	(1 page)
09 May 2008	288a	Secretary appointed miss pamela joyce wrightson	(1 page)
08 May 2008	288b	Appointment terminated secretary noel wrightson	(1 page)
23 Nov 2007	287	Registered office changed on 23/11/07 from: unit 1A marston hall industrial park, marston jabbett bedworth warwickshire CV12 9SD	(1 page)
01 Nov 2007	AA	Accounts for a dormant company made up to 31 December 2006	(5 pages)
20 Sep 2007	288b	Director resigned	(1 page)
15 May 2007	363a	Return made up to 25/04/07; full list of members	(3 pages)
15 May 2007	190	Location of debenture register	(1 page)
15 May 2007	353	Location of register of members	(1 page)
15 May 2007	287	Registered office changed on 15/05/07 from: unit 1A, marston hall industrial park marston jabbett bedworth warwickshire CV12 9SD	(1 page)
15 May 2007	288c	Director's particulars changed	(1 page)
14 May 2007	288a	New secretary appointed	(1 page)
14 May 2007	288a	New director appointed	(1 page)
11 May 2007	288b	Secretary resigned	(1 page)
23 Mar 2007	225	Accounting reference date shortened from 30/04/07 to 31/12/06	(1 page)
10 Mar 2007	AA	Accounts for a dormant company made up to 30 April 2006	(5 pages)
25 May 2006	363a	Return made up to 25/04/06; full list of members	(3 pages)
25 May 2006	287	Registered office changed on 25/05/06 from: marston hall depot, marston lane nuneaton warwickshire CV12 9SG	(1 page)
25 May 2006	190	Location of debenture register	(1 page)
25 May 2006	353	Location of register of members	(1 page)
25 May 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
11 May 2005	88(2)R	Ad 03/05/05--------- £ si 99@1=99 £ ic 1/100	(2 pages)
25 Apr 2005	NEWINC	Incorporation	(10 pages)

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