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MIND CLICK LIMITED

Company number 07162614

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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)
04 Jun 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 39 pages (39 pages)
10 Apr 2013	AR01	Annual return made up to 18 February 2013 with full list of shareholders	View PDF Annual return made up to 18 February 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
10 Jan 2013	AP01	Appointment of Mr Sean Reddington as a director	View PDF Appointment of Mr Sean Reddington as a director - link opens in a new window - 2 pages (2 pages)
15 Aug 2012	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 9 pages (9 pages)
07 Mar 2012	AR01	Annual return made up to 18 February 2012 with full list of shareholders	View PDF Annual return made up to 18 February 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Oct 2011	AA	Total exemption small company accounts made up to 30 April 2011	View PDF Total exemption small company accounts made up to 30 April 2011 - link opens in a new window - 8 pages (8 pages)
24 Mar 2011	AA01	Current accounting period extended from 28 February 2011 to 30 April 2011	View PDF Current accounting period extended from 28 February 2011 to 30 April 2011 - link opens in a new window - 1 page (1 page)
23 Mar 2011	AR01	Annual return made up to 18 February 2011 with full list of shareholders	View PDF Annual return made up to 18 February 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
23 Mar 2011	CH01	Director's details changed for Tony Reddington on 23 March 2011	View PDF Director's details changed for Tony Reddington on 23 March 2011 - link opens in a new window - 2 pages (2 pages)
23 Mar 2011	CH01	Director's details changed for Dr Richard Hyde on 23 March 2011	View PDF Director's details changed for Dr Richard Hyde on 23 March 2011 - link opens in a new window - 2 pages (2 pages)
23 Mar 2011	CH01	Director's details changed for Christopher Stuart Morgan on 23 February 2011	View PDF Director's details changed for Christopher Stuart Morgan on 23 February 2011 - link opens in a new window - 2 pages (2 pages)
23 Mar 2011	AD01	Registered office address changed from the Arc Ng2 Business Park Enterprise Way Nottingham Nottinghamshire NG2 1EN on 23 March 2011	View PDF Registered office address changed from the Arc Ng2 Business Park Enterprise Way Nottingham Nottinghamshire NG2 1EN on 23 March 2011 - link opens in a new window - 1 page (1 page)
20 Nov 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
12 Mar 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 - 36 pages (36 pages)
22 Feb 2010	CERTNM	Company name changed atlantic connect LTD\certificate issued on 22/02/10 RES15 ‐ Change company name resolution on 2010-02-19	View PDF Company name changed atlantic connect LTD\certificate issued on 22/02/10 RES15 ‐ Change company name resolution on 2010-02-19 - link opens in a new window - 2 pages (2 pages)
22 Feb 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
18 Feb 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 19 pages (19 pages)

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