MINDZILLA LTD.

Company number 08003815

Date	Type	Description	View / Download
11 Dec 2018	AA	Micro company accounts made up to 31 March 2018	(2 pages) Download iXBRL
14 Nov 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-11-13	(3 pages)
17 Apr 2018	AD01	Registered office address changed from Google Campus 4-5 Bonhill Street London EC2A 4BX to Techhub, 101 Finsbury Pavement London EC2A 1RS on 17 April 2018	(1 page)
06 Apr 2018	CS01	Confirmation statement made on 23 March 2018 with updates	(5 pages)
29 Mar 2018	SH01	Statement of capital following an allotment of shares on 5 February 2018 GBP 381.1	(3 pages)
29 Mar 2018	AP01	Appointment of Ms Ho Yan Yiu as a director on 5 February 2018	(2 pages)
03 Oct 2017	AA	Micro company accounts made up to 31 March 2017	(2 pages) Download iXBRL
18 Apr 2017	SH02	Sub-division of shares on 30 November 2016	(6 pages)
04 Apr 2017	CS01	Confirmation statement made on 23 March 2017 with updates	(7 pages)
19 Dec 2016	AP01	Appointment of Mr Ramil Asgarov as a director on 28 November 2016	(2 pages)
22 Nov 2016	SH01	Statement of capital following an allotment of shares on 25 June 2015 GBP 352.94	(3 pages)
18 Nov 2016	CH01	Director's details changed for Yan Mei Law on 4 November 2016	(2 pages)
12 Aug 2016	AA	Total exemption small company accounts made up to 31 March 2016	(3 pages) Download iXBRL
20 Apr 2016	AR01	Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 352.94	(7 pages)
27 Mar 2016	CH01	Director's details changed for Mr Timoor El-Sheikh on 24 March 2016	(2 pages)
31 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(3 pages) Download iXBRL
04 Nov 2015	AP01	Appointment of Yan Mei Law as a director on 25 June 2015	(2 pages)
03 Nov 2015	AP01	Appointment of Mr Harvey Barry Shulman as a director on 2 April 2014	(2 pages)
31 Mar 2015	TM01	Termination of appointment of Philip Allan as a director on 28 March 2015	(1 page)
26 Mar 2015	AR01	Annual return made up to 23 March 2015 with full list of shareholders Statement of capital on 2015-03-26 GBP 300	(6 pages)
26 Mar 2015	CH03	Secretary's details changed for Ms Teacha Nathalie Hamilton on 1 March 2015	(1 page)
30 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(3 pages)
01 Jul 2014	AD01	Registered office address changed from 4-5 Google Campus 4-5 Bonhill Street London EC2A 4BX Great Britain on 1 July 2014	(1 page)
30 Jun 2014	AD01	Registered office address changed from 4 Bonhill Street Google Campus London EC2A 4BX England on 30 June 2014	(1 page)
26 Jun 2014	AD01	Registered office address changed from Lcb Depot 31 Rutland Street Leicester LE1 1RE on 26 June 2014	(1 page)