SOLUTION MINDS LTD

Company number 05881956

Date	Type	Description	View / Download
10 Dec 2010	TM02	Termination of appointment of London Registrars Plc as a secretary	(1 page)
01 Nov 2010	AA	Accounts for a dormant company made up to 31 January 2010	(6 pages)
23 Aug 2010	AR01	Annual return made up to 20 July 2010 with full list of shareholders	(5 pages)
23 Jul 2010	AD01	Registered office address changed from P O Box 1295 20 Station Road Gerrards Cross Buckinghamshire SL9 8EL on 23 July 2010	(1 page)
01 Jul 2010	AP01	Appointment of Ms Claire Louise Milverton as a director	(2 pages)
30 Jun 2010	TM01	Termination of appointment of Louis Peacock as a director	(1 page)
03 Feb 2010	TM01	Termination of appointment of Andrew Turner as a director	(1 page)
19 Nov 2009	AD02	Register inspection address has been changed from C/O London Registrars Plc 4Th Floor, Haines House 21 John Street London WC1N 2BP England	(1 page)
18 Nov 2009	AD03	Register(s) moved to registered inspection location	(1 page)
02 Nov 2009	AA	Accounts for a dormant company made up to 31 January 2009	(5 pages)
28 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
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)
30 Sep 2009	225	Accounting reference date extended from 31/12/2008 to 31/01/2009	(1 page)
04 Sep 2009	353	Location of register of members	(1 page)
26 Aug 2009	363a	Return made up to 20/07/09; full list of members	(4 pages)
26 Aug 2009	287	Registered office changed on 26/08/2009 from p o box 1295 20 station road gerrards cross buckinghamshire SL9 8EL	(1 page)
25 Aug 2009	288c	Director's change of particulars / andrew turner / 20/07/2009	(1 page)
17 Aug 2009	288a	Secretary appointed london registrars PLC	(1 page)
14 Aug 2009	288b	Appointment terminated secretary duncan neale	(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)
27 Jan 2009	225	Accounting reference date extended from 31/07/2008 to 31/12/2008	(1 page)