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LABMINDS LTD

Company number 07016295

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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)
12 Apr 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
15 Feb 2013	CH01	Director's details changed for Camilla Lisa Oxley on 15 February 2013	View PDF Director's details changed for Camilla Lisa Oxley on 15 February 2013 - link opens in a new window - 2 pages (2 pages)
15 Feb 2013	AP01	Appointment of Mr Nicholas John Stephen Randall as a director	View PDF Appointment of Mr Nicholas John Stephen Randall as a director - link opens in a new window - 2 pages (2 pages)
31 Dec 2012	SH01	Statement of capital following an allotment of shares on 27 December 2012 GBP 4,535.9	View PDF Statement of capital following an allotment of shares on 27 December 2012 GBP 4,535.9 - link opens in a new window - 3 pages (3 pages)
30 Oct 2012	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 18/09/2012	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 18/09/2012 - link opens in a new window - 6 pages (6 pages)
17 Oct 2012	AR01	Annual return made up to 11 September 2012 with full list of shareholders	View PDF Annual return made up to 11 September 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
17 Oct 2012	CH01	Director's details changed for Mr Jochen Wilhelm Klingelhofer on 10 September 2012	View PDF Director's details changed for Mr Jochen Wilhelm Klingelhofer on 10 September 2012 - link opens in a new window - 2 pages (2 pages)
17 Oct 2012	CH01	Director's details changed for Ville Juhani Lehtonen on 10 September 2012	View PDF Director's details changed for Ville Juhani Lehtonen on 10 September 2012 - link opens in a new window - 2 pages (2 pages)
19 Sep 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
19 Sep 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
19 Sep 2012	SH01	Statement of capital following an allotment of shares on 18 May 2012 GBP 3,838.41 ANNOTATION A second filed SH01 was registered on 30/10/2012	View PDF Statement of capital following an allotment of shares on 18 May 2012 GBP 3,838.41 ANNOTATION A second filed SH01 was registered on 30/10/2012 - link opens in a new window - 4 pages (4 pages)
09 Mar 2012	AA	Total exemption full accounts made up to 31 December 2011	View PDF Total exemption full accounts made up to 31 December 2011 - link opens in a new window - 9 pages (9 pages)
13 Jan 2012	SH01	Statement of capital following an allotment of shares on 11 January 2012 GBP 3,713.97	View PDF Statement of capital following an allotment of shares on 11 January 2012 GBP 3,713.97 - link opens in a new window - 4 pages (4 pages)
14 Nov 2011	CH01	Director's details changed for Mr Jochen Wilhelm Klingelhofer on 11 September 2011	View PDF Director's details changed for Mr Jochen Wilhelm Klingelhofer on 11 September 2011 - link opens in a new window - 2 pages (2 pages)
14 Nov 2011	AR01	Annual return made up to 11 September 2011 with full list of shareholders	View PDF Annual return made up to 11 September 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
14 Nov 2011	CH01	Director's details changed for Camilla Lisa Oxley on 9 September 2011	View PDF Director's details changed for Camilla Lisa Oxley on 9 September 2011 - link opens in a new window - 2 pages (2 pages)
14 Nov 2011	CH01	Director's details changed for Ville Juhani Lehtonen on 10 September 2011	View PDF Director's details changed for Ville Juhani Lehtonen on 10 September 2011 - link opens in a new window - 2 pages (2 pages)
01 Jun 2011	AA	Total exemption full accounts made up to 31 December 2010	View PDF Total exemption full accounts made up to 31 December 2010 - link opens in a new window - 9 pages (9 pages)
04 Mar 2011	SH01	Statement of capital following an allotment of shares on 18 February 2011 GBP 2.77336	View PDF Statement of capital following an allotment of shares on 18 February 2011 GBP 2.77336 - link opens in a new window - 4 pages (4 pages)
08 Dec 2010	AA01	Current accounting period extended from 30 September 2010 to 31 December 2010	View PDF Current accounting period extended from 30 September 2010 to 31 December 2010 - link opens in a new window - 1 page (1 page)
23 Nov 2010	AR01	Annual return made up to 11 September 2010 with full list of shareholders	View PDF Annual return made up to 11 September 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
23 Nov 2010	TM01	Termination of appointment of Andrew Hunt as a director	View PDF Termination of appointment of Andrew Hunt as a director - link opens in a new window - 1 page (1 page)
06 Sep 2010	SH01	Statement of capital following an allotment of shares on 21 August 2010 GBP 2,240.01	View PDF Statement of capital following an allotment of shares on 21 August 2010 GBP 2,240.01 - link opens in a new window - 4 pages (4 pages)
10 Aug 2010	SH01	Statement of capital following an allotment of shares on 23 July 2010 GBP 2,133.34	View PDF Statement of capital following an allotment of shares on 23 July 2010 GBP 2,133.34 - link opens in a new window - 4 pages (4 pages)
10 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 20 pages (20 pages)

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