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MINDPOWER MARKETING LIMITED

Company number SC255291

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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)
27 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 3 pages (3 pages)
21 Oct 2008	363a	Return made up to 04/09/08; full list of members	View PDF Return made up to 04/09/08; full list of members - link opens in a new window - 3 pages (3 pages)
19 Sep 2007	363s	Return made up to 04/09/07; no change of members	View PDF Return made up to 04/09/07; no change of members - link opens in a new window - 6 pages (6 pages)
10 Sep 2007	225	Accounting reference date extended from 30/09/07 to 31/12/07	View PDF Accounting reference date extended from 30/09/07 to 31/12/07 - link opens in a new window - 1 page (1 page)
26 Jul 2007	AA	Total exemption small company accounts made up to 30 September 2006	View PDF Total exemption small company accounts made up to 30 September 2006 - link opens in a new window - 5 pages (5 pages)
10 Jan 2007	CERTNM	Company name changed authentic communications LIMITED\certificate issued on 10/01/07	View PDF Company name changed authentic communications LIMITED\certificate issued on 10/01/07 - link opens in a new window - 2 pages (2 pages)
20 Oct 2006	363s	Return made up to 04/09/06; full list of members	View PDF Return made up to 04/09/06; full list of members - link opens in a new window - 6 pages (6 pages)
05 Dec 2005	AA	Total exemption small company accounts made up to 30 September 2005	View PDF Total exemption small company accounts made up to 30 September 2005 - link opens in a new window - 5 pages (5 pages)
15 Sep 2005	363s	Return made up to 04/09/05; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 04/09/05; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
15 Aug 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
08 Nov 2004	AA	Total exemption small company accounts made up to 30 September 2004	View PDF Total exemption small company accounts made up to 30 September 2004 - link opens in a new window - 5 pages (5 pages)
08 Sep 2004	363s	Return made up to 04/09/04; full list of members	View PDF Return made up to 04/09/04; full list of members - link opens in a new window - 6 pages (6 pages)
18 Feb 2004	CERTNM	Company name changed rga communications LIMITED\certificate issued on 18/02/04	View PDF Company name changed rga communications LIMITED\certificate issued on 18/02/04 - link opens in a new window - 2 pages (2 pages)
24 Nov 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
24 Nov 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
24 Nov 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
04 Sep 2003	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
04 Sep 2003	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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