MINDAPPLES

Company number 07264252

Date	Type	Description	View / Download
13 Jun 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(7 pages)
13 Jun 2017	CC04	Statement of company's objects	(26 pages)
30 May 2017	AD02	Register inspection address has been changed from C/O a Gibson 15 Vesage Court 8a Leather Lane London EC1N 7RE United Kingdom to C/O a Gibson Flas 253 Ben Jonson House Barbican London EC2Y 8DL	(1 page)
26 May 2017	CS01	Confirmation statement made on 25 May 2017 with updates	(4 pages)
26 May 2017	AD04	Register(s) moved to registered office address Unit 10, the Energy Centre Bowling Green Walk London N1 6AL	(1 page)
09 Jan 2017	TM01	Termination of appointment of Esther Amanda King as a director on 5 January 2017	(1 page)
09 Jan 2017	TM02	Termination of appointment of Esther Amanda King as a secretary on 5 January 2017	(1 page)
22 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(6 pages) Download iXBRL
02 Sep 2016	TM01	Termination of appointment of David Jeremy Gold as a director on 1 September 2016	(1 page)
02 Sep 2016	TM01	Termination of appointment of Robert William Cowbury as a director on 1 September 2016	(1 page)
31 May 2016	AR01	Annual return made up to 25 May 2016 no member list	(8 pages)
24 May 2016	TM01	Termination of appointment of James William Glover as a director on 23 May 2016	(1 page)
25 Jan 2016	CH01	Director's details changed for Mr Robert William Cowbury on 14 September 2015	(2 pages)
23 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(6 pages) Download iXBRL
11 Jun 2015	AR01	Annual return made up to 25 May 2015 no member list	(10 pages)
09 Mar 2015	AP01	Appointment of Mr Richard Keith Armes as a director on 23 February 2015	(2 pages)
09 Mar 2015	AP01	Appointment of Ms Natalie Frances Banner as a director on 19 February 2015	(2 pages)
19 Dec 2014	AA	Micro company accounts made up to 31 March 2014	(3 pages)
26 Sep 2014	CH01	Director's details changed for Andrew William Reynard Gibson on 26 September 2014	(2 pages)
26 Sep 2014	AD01	Registered office address changed from Unit 10, the Energy Centre Bowling Green Walk London N1 6AL England to Unit 10, the Energy Centre Bowling Green Walk London N1 6AL on 26 September 2014	(1 page)
26 Sep 2014	AD01	Registered office address changed from 145-157 St John Street London EC1V 4PW to Unit 10, the Energy Centre Bowling Green Walk London N1 6AL on 26 September 2014	(1 page)
19 Jun 2014	AR01	Annual return made up to 25 May 2014 no member list	(8 pages)
13 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(3 pages)
09 Dec 2013	AP01	Appointment of Mr James William Glover as a director	(2 pages)
03 Dec 2013	AP01	Appointment of Mr Robert William Cowbury as a director	(2 pages)