- Company Overview for MIND'S I MEDIA LIMITED (05536840)
- Filing history for MIND'S I MEDIA LIMITED (05536840)
- People for MIND'S I MEDIA LIMITED (05536840)
- More for MIND'S I MEDIA LIMITED (05536840)
| 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) |
|---|---|---|---|
| 01 Aug 2016 | CH03 | Secretary's details changed for Alexander Hugh Cumming Phillips on 1 August 2016 | |
| 01 Aug 2016 | CH01 | Director's details changed for Alexander Hugh Cumming Phillips on 1 August 2016 | |
| 01 Aug 2016 | CH03 | Secretary's details changed for Hughie Phillips on 1 August 2016 | |
| 01 Aug 2016 | CH01 | Director's details changed for Hughie Phillips on 1 August 2016 | |
| 21 Jun 2016 | CH01 | Director's details changed for Hughie Phillips on 21 June 2016 | |
| 21 Jun 2016 | CH03 | Secretary's details changed for Hughie Phillips on 21 June 2016 | |
| 09 Jun 2016 | CH01 | Director's details changed for Mr Charles William Almond Phillips on 9 June 2016 | |
| 26 May 2016 | AA | Total exemption small company accounts made up to 31 August 2015 | |
| 19 Aug 2015 | AR01 |
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
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| 03 Jun 2015 | AA | Total exemption small company accounts made up to 31 August 2014 | |
| 20 Aug 2014 | AR01 |
Annual return made up to 15 August 2014 with full list of shareholders
Statement of capital on 2014-08-20
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| 20 Aug 2014 | CH01 | Director's details changed for Richard Geoffrey Yeoman on 10 August 2014 | |
| 25 Mar 2014 | AA | Total exemption small company accounts made up to 31 August 2013 | |
| 20 Sep 2013 | AR01 |
Annual return made up to 15 August 2013 with full list of shareholders
Statement of capital on 2013-09-20
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| 29 Aug 2013 | SH01 |
Statement of capital following an allotment of shares on 6 April 2013
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| 29 Aug 2013 | SH01 |
Statement of capital following an allotment of shares on 5 April 2013
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| 10 May 2013 | AA | Total exemption small company accounts made up to 31 August 2012 | |
| 17 Sep 2012 | AR01 | Annual return made up to 15 August 2012 with full list of shareholders | |
| 30 May 2012 | AA | Total exemption small company accounts made up to 31 August 2011 | |
| 17 Aug 2011 | AR01 | Annual return made up to 15 August 2011 with full list of shareholders | |
| 12 May 2011 | AA | Total exemption small company accounts made up to 31 August 2010 | |
| 29 Mar 2011 | AD01 | Registered office address changed from Unit 4F Shepherds Building Rockley Road London W14 0DA on 29 March 2011 | |
| 24 Aug 2010 | AR01 | Annual return made up to 15 August 2010 with full list of shareholders | |
| 24 Aug 2010 | CH03 | Secretary's details changed for Hughie Phillips on 14 August 2010 | |
| 24 Aug 2010 | CH01 | Director's details changed for Mr Charles William Almond Phillips on 14 August 2010 |