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MINDZILLA LTD.

Company number 08003815

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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)
29 Apr 2014 SH01 Statement of capital following an allotment of shares on 4 April 2014
  • GBP 300.00
29 Apr 2014 SH01 Statement of capital following an allotment of shares on 4 April 2014
  • GBP 300
19 Apr 2014 AR01 Annual return made up to 23 March 2014 with full list of shareholders
17 Apr 2014 AA01 Previous accounting period shortened from 31 August 2014 to 31 March 2014
07 Apr 2014 MR04 Satisfaction of charge 1 in full
20 Dec 2013 AA Total exemption small company accounts made up to 31 August 2013
18 Dec 2013 AA01 Previous accounting period extended from 31 March 2013 to 31 August 2013
17 Oct 2013 SH02 Sub-division of shares on 22 July 2013
17 Oct 2013 SH01 Statement of capital following an allotment of shares on 22 July 2013
  • GBP 200
02 Jul 2013 CH01 Director's details changed for Mr Philip Allan on 2 July 2013
02 Jul 2013 AP01 Appointment of Mrs Helen Lumb as a director
02 Jun 2013 SH01 Statement of capital following an allotment of shares on 23 March 2012
  • GBP 100
21 Apr 2013 AR01 Annual return made up to 23 March 2013 with full list of shareholders
10 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 1
28 Jun 2012 SH01 Statement of capital following an allotment of shares on 23 May 2012
  • GBP 100
28 Jun 2012 AP01 Appointment of Mr Philip Allan as a director
26 Jun 2012 CH03 Secretary's details changed for Ms Teacha Hamilton on 23 March 2012
23 Mar 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted