MADE IN MIND LIMITED

Company number 07054349

Date	Type	Description	View / Download
02 Mar 2016	AR01	Annual return made up to 22 October 2015 with full list of shareholders Statement of capital on 2016-03-02 GBP 143.17	(20 pages)
23 Feb 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
26 Jan 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
11 Oct 2015	TM01	Termination of appointment of Philip Charles Cox-Hynd as a director on 1 February 2015	(1 page)
11 Oct 2015	AD01	Registered office address changed from Fourth Floor 17 Hanover Square London W1S 1HU United Kingdom to 55 High Street High Street Marlow Buckinghamshire SL7 1BA on 11 October 2015	(1 page)
30 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(7 pages)
21 Feb 2015	AR01	Annual return made up to 22 October 2014. List of shareholders has changed Statement of capital on 2015-02-21 GBP 145.64	(17 pages)
12 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(7 pages)
23 Jan 2014	AR01	Annual return made up to 22 October 2013 with full list of shareholders Statement of capital on 2014-01-23 GBP 136.3818	(17 pages)
27 Nov 2013	SH01	Statement of capital following an allotment of shares on 3 September 2013 GBP 136.38	(5 pages)
14 Aug 2013	AA	Total exemption small company accounts made up to 31 December 2012	(8 pages)
24 Apr 2013	AP01	Appointment of Mr Min-Kyu Choi as a director	(2 pages)
11 Feb 2013	AR01	Annual return made up to 22 October 2012 with full list of shareholders	(16 pages)
11 Feb 2013	AP01	Appointment of Philip Cox-Hynd as a director	(3 pages)
04 Feb 2013	TM01	Termination of appointment of Min-Kyu Choi as a director	(2 pages)
15 Jan 2013	AD02	Register inspection address has been changed	(2 pages)
08 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	(7 pages)
13 Dec 2011	AR01	Annual return made up to 22 October 2011 with full list of shareholders	(16 pages)
07 Oct 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(26 pages)
07 Oct 2011	SH01	Statement of capital following an allotment of shares on 30 August 2011 GBP 113.60	(4 pages)
07 Oct 2011	SH02	Sub-division of shares on 14 July 2011	(5 pages)
07 Oct 2011	SH01	Statement of capital following an allotment of shares on 6 December 2010 GBP 100	(4 pages)
26 Jul 2011	AA	Total exemption full accounts made up to 31 December 2010	(13 pages)
16 Nov 2010	AR01	Annual return made up to 22 October 2010 with full list of shareholders	(4 pages)
16 Nov 2010	ANNOTATION	Rectified AP01 was removed from the public register on 28/02/2011 as it was done without the authority of the company

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