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INGENIOUS MINDS LTD

Company number 07499701

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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)
27 Jan 2016	AR01	Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-01-27 GBP 1	View PDF Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-01-27 GBP 1 - link opens in a new window - 4 pages (4 pages)
24 Jul 2015	AA	Total exemption small company accounts made up to 31 January 2015	View PDF Total exemption small company accounts made up to 31 January 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
23 Jan 2015	AR01	Annual return made up to 20 January 2015 with full list of shareholders Statement of capital on 2015-01-23 GBP 1	View PDF Annual return made up to 20 January 2015 with full list of shareholders Statement of capital on 2015-01-23 GBP 1 - link opens in a new window - 4 pages (4 pages)
23 Jan 2015	CH01	Director's details changed for Ms Joanna Araminta on 23 January 2015	View PDF Director's details changed for Ms Joanna Araminta on 23 January 2015 - link opens in a new window - 2 pages (2 pages)
10 Nov 2014	CH01	Director's details changed for Ms Joanna Araminta on 10 November 2014	View PDF Director's details changed for Ms Joanna Araminta on 10 November 2014 - link opens in a new window - 2 pages (2 pages)
24 Oct 2014	AA	Total exemption small company accounts made up to 31 January 2014	View PDF Total exemption small company accounts made up to 31 January 2014 - link opens in a new window - 6 pages (6 pages)
26 Feb 2014	TM02	Termination of appointment of James Kinread & Co Limited as a secretary	View PDF Termination of appointment of James Kinread & Co Limited as a secretary - link opens in a new window - 1 page (1 page)
26 Feb 2014	AR01	Annual return made up to 20 January 2014 with full list of shareholders Statement of capital on 2014-02-26 GBP 1	View PDF Annual return made up to 20 January 2014 with full list of shareholders Statement of capital on 2014-02-26 GBP 1 - link opens in a new window - 4 pages (4 pages)
24 Feb 2014	AD01	Registered office address changed from Flat 12 Thornbury Court 36-38 Chepstow Villas London W11 2RE England on 24 February 2014	View PDF Registered office address changed from Flat 12 Thornbury Court 36-38 Chepstow Villas London W11 2RE England on 24 February 2014 - link opens in a new window - 1 page (1 page)
02 Aug 2013	AA	Total exemption small company accounts made up to 31 January 2013	View PDF Total exemption small company accounts made up to 31 January 2013 - link opens in a new window - 7 pages (7 pages)
05 Feb 2013	CH01	Director's details changed for Ms Joanna Araminta on 1 September 2012	View PDF Director's details changed for Ms Joanna Araminta on 1 September 2012 - link opens in a new window - 2 pages (2 pages)
05 Feb 2013	AR01	Annual return made up to 20 January 2013 with full list of shareholders	View PDF Annual return made up to 20 January 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Feb 2013	AD02	Register inspection address has been changed from Flat 2 8 Pembridge Villas London W11 2SU England	View PDF Register inspection address has been changed from Flat 2 8 Pembridge Villas London W11 2SU England - link opens in a new window - 1 page (1 page)
19 Dec 2012	AD01	Registered office address changed from Ingenious Minds Ltd Flat 2 8 Pembridge Villas London W11 2SU England on 19 December 2012	View PDF Registered office address changed from Ingenious Minds Ltd Flat 2 8 Pembridge Villas London W11 2SU England on 19 December 2012 - link opens in a new window - 1 page (1 page)
09 May 2012	AA	Total exemption small company accounts made up to 31 January 2012	View PDF Total exemption small company accounts made up to 31 January 2012 - link opens in a new window - 6 pages (6 pages)
17 Feb 2012	AR01	Annual return made up to 20 January 2012 with full list of shareholders	View PDF Annual return made up to 20 January 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
17 Feb 2012	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
17 Feb 2012	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
21 Jan 2011	TM01	Termination of appointment of Keir Austen-Brown as a director	View PDF Termination of appointment of Keir Austen-Brown as a director - link opens in a new window - 1 page (1 page)
20 Jan 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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INGENIOUS MINDS LTD

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