MIND TOOLS LTD

Company number SC202102

Date	Type	Description	View / Download
08 Dec 2009	AR01	Annual return made up to 2 December 2009 with full list of shareholders	(9 pages)
08 Dec 2009	CH01	Director's details changed for Keith Martin Howell on 7 December 2009	(2 pages)
07 Dec 2009	CH01	Director's details changed for Peter Brian Casebow on 7 December 2009	(2 pages)
07 Dec 2009	CH01	Director's details changed for Mr Antony Lloyd on 7 December 2009	(2 pages)
07 Dec 2009	CH01	Director's details changed for Catherine Isobel Edith Mccallum on 7 December 2009	(2 pages)
07 Dec 2009	CH01	Director's details changed for Raymond John Perman on 7 December 2009	(2 pages)
03 Sep 2009	419a(Scot)	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)
04 Aug 2009	288b	Appointment terminated director johanne malin	(1 page)
10 Jun 2009	AA	Accounts for a small company made up to 31 March 2009	(8 pages)
12 Feb 2009	419a(Scot)	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(2 pages)
05 Dec 2008	363a	Return made up to 02/12/08; full list of members	(8 pages)
11 Aug 2008	RESOLUTIONS	Resolutions RES13 ‐ Option agreement 23/06/2008	(2 pages)
11 Aug 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
20 Jun 2008	AA	Accounts for a small company made up to 31 March 2008	(7 pages)
11 Jun 2008	288a	Director appointed mr antony lloyd	(1 page)
18 Dec 2007	363a	Return made up to 02/12/07; full list of members	(5 pages)
18 Oct 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
10 Jul 2007	AA	Accounts for a small company made up to 31 March 2007	(7 pages)
05 Feb 2007	287	Registered office changed on 05/02/07 from: 56A palmerston place edinburgh midlothian EH12 5AY	(1 page)
19 Dec 2006	288c	Director's particulars changed	(1 page)
19 Dec 2006	363a	Return made up to 02/12/06; full list of members	(5 pages)
22 Sep 2006	419a(Scot)	Dec mort/charge *	(1 page)
31 Jul 2006	MISC	Section 394 auditor resignation	(1 page)
17 Jul 2006	288a	New director appointed	(2 pages)
17 Jul 2006	288a	New director appointed	(2 pages)