All Official Legal documents for MINDEX LIMITED

Filed on: 22 Jan 2013
Form: AA - Annual Accounts
30/06/12 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 18 Dec 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
16/12/12 FULL LIST
Price: £4.99 (excl. VAT)
Filed on: 6 Feb 2012
Form: AA - Annual Accounts
30/06/11 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 20 Dec 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
16/12/11 FULL LIST
Price: £4.99 (excl. VAT)
Filed on: 19 Dec 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY MATTHEW NICHOLS / 01/12/2011
Price: £4.99 (excl. VAT)
Filed on: 19 Dec 2011
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH CATHERINE NICHOLS / 01/12/2011
Price: £4.99 (excl. VAT)
Filed on: 19 Jan 2011
Form: AA - Annual Accounts
30/06/10 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 16 Dec 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
16/12/10 FULL LIST
Price: £4.99 (excl. VAT)
Filed on: 4 Mar 2010
Form: AA - Annual Accounts
30/06/09 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 23 Dec 2009
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
16/12/09 FULL LIST
Price: £4.99 (excl. VAT)
Filed on: 2 Nov 2009
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY LONDON LAW SECRETARIAL LIMITED
Price: £4.99 (excl. VAT)
Filed on: 1 Apr 2009
Form: 288a - Appointment of Director or Secretary
SECRETARY APPOINTED ELIZABETH CATHERINE NICHOLS
Price: £4.99 (excl. VAT)
Filed on: 24 Dec 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 6 Nov 2008
Form: 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S PARTICULARS LONDON LAW SECRETARIAL LIMITED
Price: £4.99 (excl. VAT)
Filed on: 30 Oct 2008
Form: AA - Annual Accounts
30/06/08 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 6 Aug 2008
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 06/08/08 FROM:
MELITA HOUSE
YATTENDON ROAD
HORLEY
SURREY
RH6 7BS
Price: £4.99 (excl. VAT)
Filed on: 14 Feb 2008
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 14 Feb 2008
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 11 Feb 2008
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 5 Feb 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 28 Mar 2007
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 9 Feb 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 9 Feb 2006
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 9 Jan 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 23 Dec 2004
Form: 363s - Annual Return
RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 8 Nov 2004
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 15 Jan 2004
Form: 363s - Annual Return
RETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 2 Dec 2003
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 8 Apr 2003
Form: RES12 - Vary share rights/names
VARYING SHARE RIGHTS AND NAMES
Price: £4.99 (excl. VAT)
Filed on: 8 Apr 2003
Form: 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
S-DIV
20/03/03
Price: £4.99 (excl. VAT)
Filed on: 7 Jan 2003
Form: 363s - Annual Return
RETURN MADE UP TO 16/12/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 3 Jan 2003
Form: 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
S-DIV
21/12/02
Price: £4.99 (excl. VAT)
Filed on: 3 Jan 2003
Form: RES13 - Other resolution
99000A A ORD SHARES 07/11/02
Price: £4.99 (excl. VAT)
Filed on: 3 Jan 2003
Form: RES12 - Vary share rights/names
VARYING SHARE RIGHTS AND NAMES
Price: £4.99 (excl. VAT)
Filed on: 30 Oct 2002
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 1 Feb 2002
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)
Filed on: 20 Dec 2001
Form: 363s - Annual Return
RETURN MADE UP TO 16/12/01; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Price: £4.99 (excl. VAT)
Filed on: 28 Nov 2001
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 3 Jan 2001
Form: 363s - Annual Return
RETURN MADE UP TO 16/12/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 20 Dec 2000
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 12 Jan 2000
Form: 363s - Annual Return
RETURN MADE UP TO 16/12/99; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 4 Jan 2000
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 1 Nov 1999
Form: 403a - Declaration of satisfaction in full or in part of a mortgage or charge
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)
Filed on: 24 Jun 1999
Form: 403a - Declaration of satisfaction in full or in part of a mortgage or charge
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)
Filed on: 10 Dec 1998
Form: 363s - Annual Return
RETURN MADE UP TO 16/12/98; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Price: £4.99 (excl. VAT)
Filed on: 3 Dec 1998
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 17 Sep 1998
Form: 169 - Return by a company purchasing its own shares
� SR 35@1
02/12/94
Price: £4.99 (excl. VAT)
Filed on: 17 Sep 1998
Form: MISC - Miscellaneous document
NO ALLOT 021295 �6500
Price: £4.99 (excl. VAT)
Filed on: 17 Sep 1998
Form: SRES13 - ALTER MEM AND ARTS
ALTER MEM AND ARTS 02/12/94
RE SH ALLOTMENT 02/12/94
Price: £4.99 (excl. VAT)
Filed on: 17 Sep 1998
Form: SRES01 - ALTER MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
ALTER MEM AND ARTS 02/12/94
Price: £4.99 (excl. VAT)
Filed on: 4 Aug 1998
Form: 403a - Declaration of satisfaction in full or in part of a mortgage or charge
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)
Filed on: 11 Jan 1998
Form: 363s - Annual Return
RETURN MADE UP TO 16/12/97; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Price: £4.99 (excl. VAT)
Filed on: 19 Dec 1997
Form: AUD - AUDITOR'S RESIGNATION
AUDITOR'S RESIGNATION
Price: £4.99 (excl. VAT)
Filed on: 5 Nov 1997
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/06/97
Price: £4.99 (excl. VAT)
Filed on: 10 Jan 1997
Form: 363s - Annual Return
RETURN MADE UP TO 16/12/96; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 11 Dec 1996
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 5 Jan 1996
Form: 363s - Annual Return
RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;
REGISTERED OFFICE CHANGED ON 05/01/96
Price: £4.99 (excl. VAT)
Filed on: 28 Dec 1995
Form: SRES04 -
� NC 10000/100000 11/12
Price: £4.99 (excl. VAT)
Filed on: 6 Dec 1995
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 21 Dec 1994
Form: 363s - Annual Return
RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 30 Nov 1994
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 25 Aug 1994
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)
Filed on: 12 Jan 1994
Form: 363s - Annual Return
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 17 Nov 1993
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 4 Jan 1993
Form: 363s - Annual Return
RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 17 Oct 1992
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 9 Mar 1992
Form: 363s - Annual Return
RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 9 Mar 1992
Form: 363(353) - LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Price: £4.99 (excl. VAT)
Filed on: 26 Nov 1991
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 1 Mar 1991
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 1 Mar 1991
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 14/12/90; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 26 Jul 1990
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 12 Apr 1990
Form: 363 - Annual Return
RETURN MADE UP TO 31/12/89; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 28 Mar 1990
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)
Filed on: 27 Nov 1989
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 27/11/89 FROM:
G OFFICE CHANGED 27/11/89
UNIT 10 GATWICK METRO CENTRE
BALCOMBE ROAD
HORLEY
SURREY RH6 9GA
Price: £4.99 (excl. VAT)
Filed on: 2 Nov 1989
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)
Filed on: 9 May 1989
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 09/05/89 FROM:
G OFFICE CHANGED 09/05/89
84 VICTORIA ROAD
HORLEY
SURREY
RH6 7AB
Price: £4.99 (excl. VAT)
Filed on: 13 Feb 1989
Form: 363 - Annual Return
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 27 Jan 1989
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 6 Oct 1988
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 8 Jun 1988
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 3 Feb 1988
Form: PUC 5 - Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988
WD 11/01/88 PD 19/03/84---------
� SI 2@1
Price: £4.99 (excl. VAT)
Filed on: 20 Jan 1988
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 20/01/88 FROM:
G OFFICE CHANGED 20/01/88
2A CHURCH ROAD
HORLEY
SURREY
Price: £4.99 (excl. VAT)
Filed on: 19 Jan 1988
Form: 363 - Annual Return
RETURN MADE UP TO 23/12/87; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 19 Jan 1988
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 5 Sep 1987
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/85 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 14 Aug 1987
Form: 363 - Annual Return
RETURN MADE UP TO 31/08/85; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 14 Aug 1987
Form: 363 - Annual Return
RETURN MADE UP TO 30/09/86; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 13 Aug 1987
Form: 225(1) - Notice of new accounting reference date given during the course of an accounting reference period
ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06
Price: £4.99 (excl. VAT)

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