AMBITIOUS MINDS LTD

Company number 06989235

Date	Type	Description	View / Download
15 Jul 2014	AA01	Current accounting period extended from 30 June 2014 to 31 December 2014	(1 page)
07 Jan 2014	AD01	Registered office address changed from 10/12 Pall Mall Liverpool L3 6AL United Kingdom on 7 January 2014	(1 page)
15 Nov 2013	AA	Total exemption small company accounts made up to 30 June 2013	(7 pages)
06 Sep 2013	AR01	Annual return made up to 12 August 2013 with full list of shareholders Statement of capital on 2013-09-06 GBP 280,200	(5 pages)
06 Sep 2013	AD04	Register(s) moved to registered office address	(1 page)
03 Apr 2013	TM01	Termination of appointment of Andrew Berkley as a director	(1 page)
15 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	(7 pages)
27 Feb 2013	AD01	Registered office address changed from C/O Quinn Barrow Vincent House 17 Stanley Street Liverpool L1 6AA United Kingdom on 27 February 2013	(1 page)
27 Feb 2013	TM01	Termination of appointment of Christopher Green as a director	(1 page)
27 Feb 2013	TM01	Termination of appointment of Paul Barrow as a director	(1 page)
10 Sep 2012	AR01	Annual return made up to 12 August 2012 with full list of shareholders	(7 pages)
10 Sep 2012	AD03	Register(s) moved to registered inspection location	(1 page)
08 Sep 2012	AD02	Register inspection address has been changed	(1 page)
01 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	(5 pages)
09 Sep 2011	SH01	Statement of capital following an allotment of shares on 5 August 2011 GBP 140,200	(3 pages)
09 Sep 2011	AP01	Appointment of Mr Paul Bernard Barrow as a director	(2 pages)
09 Sep 2011	AP01	Appointment of Mr Christopher James Green as a director	(2 pages)
09 Sep 2011	AP01	Appointment of Mr William Clark as a director	(2 pages)
05 Sep 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(28 pages)
25 Aug 2011	AA01	Previous accounting period shortened from 31 August 2011 to 30 June 2011	(1 page)
17 Aug 2011	AR01	Annual return made up to 12 August 2011 with full list of shareholders	(5 pages)
17 Aug 2011	TM02	Termination of appointment of Ian Cornelius as a secretary	(1 page)
17 Aug 2011	TM01	Termination of appointment of Ian Cornelius as a director	(1 page)
28 Jun 2011	AD01	Registered office address changed from 4 Shaw Green Lane Prestbury GL52 3BP Uk on 28 June 2011	(1 page)
06 May 2011	AA	Total exemption small company accounts made up to 31 August 2010	(4 pages)