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SOLUTION MINDS LTD

Company number 05881956

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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)
22 Sep 2008 363a Return made up to 20/07/08; full list of members
29 Aug 2008 287 Registered office changed on 29/08/2008 from sterling house 20 station road gerrards cross buckinghamshire SL9 8EL
28 May 2008 288a Secretary appointed nunn hayward associates LIMITED
28 May 2008 288a Director appointed andrew james turner
28 May 2008 288a Director appointed marcus hanke
28 May 2008 288b Appointment terminated secretary j k company secretarial LTD
28 May 2008 287 Registered office changed on 28/05/2008 from first floor 725 green lanes london N21 3RX
21 Apr 2008 AA Accounts for a dormant company made up to 31 July 2007
22 Aug 2007 363a Return made up to 20/07/07; full list of members
22 Aug 2007 288c Director's particulars changed
09 Feb 2007 CERTNM Company name changed f z LIMITED\certificate issued on 09/02/07
23 Aug 2006 288a New director appointed
23 Aug 2006 288a New secretary appointed
20 Jul 2006 288b Secretary resigned
20 Jul 2006 288b Director resigned
20 Jul 2006 NEWINC Incorporation