MINISTRY OF IDEAS REGISTERED LIMITED
Company number 08079164
- Company Overview for MINISTRY OF IDEAS REGISTERED LIMITED (08079164)
- Filing history for MINISTRY OF IDEAS REGISTERED LIMITED (08079164)
- People for MINISTRY OF IDEAS REGISTERED LIMITED (08079164)
- Charges for MINISTRY OF IDEAS REGISTERED LIMITED (08079164)
- More for MINISTRY OF IDEAS REGISTERED LIMITED (08079164)
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) |
---|---|---|---|
06 Apr 2018 | AP01 |
Appointment of Mr Michael Alan Taylor as a director on 27 March 2018
|
|
06 Apr 2018 | AD01 | Registered office address changed from , Cartwrights 33 Wood Street, Barnet, Hertfordshire, EN5 4BE, England to Bridge House Waterfront East Level Street Brierley Hill DY5 1XR on 6 April 2018 | |
05 Sep 2017 | CH01 | Director's details changed for Miss Kerinda Jane Ibbotson on 20 May 2017 | |
30 Jun 2017 | AA | Total exemption small company accounts made up to 30 September 2016 | |
23 Jun 2017 | CS01 | Confirmation statement made on 22 May 2017 with updates | |
14 Dec 2016 | AD01 | Registered office address changed from Cambridge House 16 High Street, Saffron Walden, Essex, CB10 1AX to Cartwrights 33 Wood Street, Barnet, Hertfordshire, England EN5 4BE on 14 December 2016 | |
30 Jun 2016 | AA | Total exemption small company accounts made up to 30 September 2015 | |
29 Jun 2016 | AR01 |
Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-06-29
|
|
29 Jun 2016 | TM01 | Termination of appointment of Mark Stephen Throssell as a director on 23 May 2015 | |
29 Jun 2016 | TM02 | Termination of appointment of Tayler Bradshaw Limited as a secretary on 25 March 2016 | |
29 Jun 2016 | AP01 | Appointment of Miss Kerinda Jane Ibbotson as a director on 23 May 2015 | |
24 Sep 2015 | SH02 | Sub-division of shares on 23 May 2015 | |
22 Sep 2015 | SH08 | Change of share class name or designation | |
30 Jun 2015 | AA | Total exemption small company accounts made up to 30 September 2014 | |
28 May 2015 | AR01 |
Annual return made up to 22 May 2015 with full list of shareholders
Statement of capital on 2015-05-28
|
|
31 Jul 2014 | CERTNM |
Company name changed cardinal business solutions LIMITED\certificate issued on 31/07/14
|
|
04 Jul 2014 | AR01 | Annual return made up to 22 May 2014 with full list of shareholders | |
18 Mar 2014 | AP01 | Appointment of Mr Mark Stephen Throssell as a director on 17 March 2014 | |
17 Mar 2014 | TM01 | Termination of appointment of Andrew John Pedder as a director on 17 March 2014 | |
21 Feb 2014 | AA | Total exemption small company accounts made up to 30 September 2013 | |
22 Jan 2014 | CERTNM |
Company name changed ministry of ideas registered LIMITED\certificate issued on 22/01/14
|
|
21 Jan 2014 | AP01 | Appointment of Mr Andrew John Pedder as a director on 22 May 2012 | |
21 Jan 2014 | TM01 | Termination of appointment of Jason Trigg as a director on 22 May 2012 | |
09 Oct 2013 | AA01 | Previous accounting period extended from 31 May 2013 to 30 September 2013 | |
29 May 2013 | AR01 | Annual return made up to 22 May 2013 with full list of shareholders |