SOLUTION MINDS (UK) LTD

Company number 05656050

Date	Type	Description	View / Download
28 Oct 2009	AD02	Register inspection address has been changed	(1 page)
22 Oct 2009	CH01	Director's details changed for Andrew James Turner on 22 October 2009	(2 pages)
22 Oct 2009	CH01	Director's details changed for Mr Louis Donald Peacock on 22 October 2009	(2 pages)
22 Oct 2009	CH01	Director's details changed for Marcus Nigel Hanke on 22 October 2009	(2 pages)
29 Sep 2009	225	Accounting reference date extended from 31/12/2008 to 31/01/2009	(1 page)
05 Sep 2009	353	Location of register of members	(1 page)
03 Sep 2009	288c	Director's Change of Particulars / andrew turner / 21/07/2009 / HouseName/Number was: , now: flat 12,; Street was: 36 nightingale walk, now: 95 avenue road; Post Town was: windsor, now: london; Region was: berkshire, now: ; Post Code was: SL4 3HS, now: NW8 9HY	(1 page)
28 Aug 2009	288b	Appointment Terminated Secretary louis peacock	(1 page)
17 Aug 2009	288a	Secretary appointed london registrars PLC	(1 page)
14 Aug 2009	288b	Appointment Terminated Secretary duncan neale	(1 page)
25 Feb 2009	225	Accounting reference date shortened from 31/03/2009 to 31/12/2008	(1 page)
13 Feb 2009	288b	Appointment Terminated Secretary nunn hayward associates LIMITED	(1 page)
13 Feb 2009	288a	Secretary appointed duncan neale	(2 pages)
13 Feb 2009	363a	Return made up to 16/12/08; full list of members	(4 pages)
13 Feb 2009	287	Registered office changed on 13/02/2009 from p o box 1295 20 station road gerrards cross buckinghamshire SL9 8EL united kingdom	(1 page)
12 Feb 2009	288c	Director and Secretary's Change of Particulars / louis peacock / 01/12/2008 / HouseName/Number was: , now: balls farm; Street was: 3 chatsworth close, now: pump lane; Area was: chatsworth road, now: ; Post Town was: london, now: danbury; Region was: , now: essex; Post Code was: W4 3HZ, now: CM3 4JP; Country was: , now: uk	(1 page)
06 Feb 2009	AA	Total exemption small company accounts made up to 31 March 2008	(5 pages)
02 Nov 2008	225	Accounting reference date shortened from 30/06/2008 to 31/03/2008	(1 page)
29 Aug 2008	287	Registered office changed on 29/08/2008 from sterling house 20 station road gerrards cross buckinghamshire SL9 8EL	(1 page)
28 May 2008	288a	Secretary appointed nunn hayward associates LIMITED	(2 pages)
28 May 2008	288a	Director appointed andrew james turner	(2 pages)
28 May 2008	288a	Director appointed marcus hanke	(2 pages)
28 May 2008	288b	Appointment Terminated Secretary j k company secretarial LTD	(1 page)
28 May 2008	287	Registered office changed on 28/05/2008 from c/o howarth armsby new broad street house 35 new broad street london EC2M 1NH	(1 page)
30 Apr 2008	AA	Total exemption small company accounts made up to 30 June 2007	(4 pages)