MIND CTI (UK) LIMITED

Company number 05914549

Date	Type	Description	View / Download
12 Jan 2010	TM02	Termination of appointment of Ian Williams as a secretary	(1 page)
07 Dec 2009	AD01	Registered office address changed from 2 Alexandra Road Reading Berkshire RG1 5PE on 7 December 2009	(2 pages)
09 May 2009	AA	Accounts for a dormant company made up to 31 March 2009	(1 page)
20 Jan 2009	363a	Return made up to 23/08/08; full list of members	(4 pages)
19 Dec 2008	AA	Accounts for a dormant company made up to 31 March 2008	(1 page)
19 Dec 2008	287	Registered office changed on 19/12/2008 from kings wharf, 20-30 kings road reading berkshire RG1 3EX	(1 page)
26 Jun 2008	288b	Appointment terminate, director and secretary ian edward williams logged form	(1 page)
16 Apr 2008	288b	Appointment terminated director seth greisman	(1 page)
16 Apr 2008	288a	Director appointed rafi wiesler	(1 page)
16 Apr 2008	RESOLUTIONS	Resolutions RES13 ‐ Elect director 07/04/2008	(1 page)
13 Mar 2008	288b	Appointment terminated director karl wills	(1 page)
07 Mar 2008	288a	Director appointed monica eisinger	(1 page)
07 Mar 2008	288a	Director appointed seth greisman	(1 page)
13 Dec 2007	CERTNM	Company name changed xelex technologies uk LIMITED\certificate issued on 13/12/07	(2 pages)
19 Sep 2007	363a	Return made up to 23/08/07; full list of members	(2 pages)
22 Jul 2007	AA	Accounts for a dormant company made up to 31 March 2007	(5 pages)
31 Oct 2006	288a	New director appointed	(2 pages)
31 Oct 2006	288a	New secretary appointed;new director appointed	(2 pages)
31 Oct 2006	225	Accounting reference date shortened from 31/08/07 to 31/03/07	(1 page)
30 Oct 2006	288b	Secretary resigned	(1 page)
30 Oct 2006	288b	Director resigned	(1 page)
24 Oct 2006	288b	Secretary resigned	(1 page)
23 Aug 2006	NEWINC	Incorporation	(12 pages)

Previous

• 1
• 2