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PISTE OF MIND LIMITED

Company number 07521785

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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)
07 Sep 2013	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
15 Jul 2013	AD01	Registered office address changed from , 169 Preston Road, Brighton, East Sussex, BN1 6AG, United Kingdom to Country Wide House 23 West Bar Street Banbury Oxfordshire OX16 9SA on 15 July 2013	View PDF Registered office address changed from , 169 Preston Road, Brighton, East Sussex, BN1 6AG, United Kingdom to Country Wide House 23 West Bar Street Banbury Oxfordshire OX16 9SA on 15 July 2013 - link opens in a new window - 2 pages (2 pages)
08 May 2013	AR01	Annual return made up to 8 February 2013 with full list of shareholders	View PDF Annual return made up to 8 February 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 Feb 2013	SH01	Statement of capital following an allotment of shares on 3 November 2011 GBP 100	View PDF Statement of capital following an allotment of shares on 3 November 2011 GBP 100 - link opens in a new window - 4 pages (4 pages)
25 Jan 2013	CERTNM	Company name changed polar bear's pantry LIMITED\certificate issued on 25/01/13 RES15 ‐ Change company name resolution on 2012-11-03	View PDF Company name changed polar bear's pantry LIMITED\certificate issued on 25/01/13 RES15 ‐ Change company name resolution on 2012-11-03 - link opens in a new window - 2 pages (2 pages)
18 Jan 2013	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 47 pages (47 pages)
16 Jan 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-11-03	View PDF Resolutions RES15 ‐ Change company name resolution on 2012-11-03 - link opens in a new window - 1 page (1 page)
16 Jan 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
05 Nov 2012	AA	Accounts for a dormant company made up to 29 February 2012	View PDF Accounts for a dormant company made up to 29 February 2012 - link opens in a new window - 4 pages (4 pages)
25 Apr 2012	AR01	Annual return made up to 8 February 2012 with full list of shareholders	View PDF Annual return made up to 8 February 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 Jan 2012	AP01	Appointment of Mr Mark Sekula as a director	View PDF Appointment of Mr Mark Sekula as a director - link opens in a new window - 3 pages (3 pages)
09 Jan 2012	AP01	Appointment of Miss Lea Vesti-Nielsen as a director	View PDF Appointment of Miss Lea Vesti-Nielsen as a director - link opens in a new window - 3 pages (3 pages)
01 Nov 2011	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
11 Feb 2011	TM01	Termination of appointment of Barbara Kahan as a director	View PDF Termination of appointment of Barbara Kahan as a director - link opens in a new window - 2 pages (2 pages)
08 Feb 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 20 pages (20 pages)

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