ART OF MIND PRODUCTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/09/194 September 2019 | DISS40 (DISS40(SOAD)) |
| 03/09/193 September 2019 | FIRST GAZETTE |
| 01/09/191 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 12/11/1812 November 2018 | CONFIRMATION STATEMENT MADE ON 29/09/18, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 17/07/1817 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 10/10/1710 October 2017 | CONFIRMATION STATEMENT MADE ON 29/09/17, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 30/06/1730 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 10/10/1610 October 2016 | CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 01/07/161 July 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 23/10/1523 October 2015 | Annual return made up to 29 September 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 30/06/1530 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 16/10/1416 October 2014 | Annual return made up to 29 September 2014 with full list of shareholders |
| 16/10/1416 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LAWSON YAPP / 01/01/2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 23/06/1423 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 28/10/1328 October 2013 | Annual return made up to 29 September 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 27/06/1327 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 26/10/1226 October 2012 | Annual return made up to 29 September 2012 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 28/06/1228 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 18/06/1218 June 2012 | REGISTERED OFFICE CHANGED ON 18/06/2012 FROM 33 DISTONS LANE CHIPPING NORTON OXFORDSHIRE OX7 5NY UNITED KINGDOM |
| 18/10/1118 October 2011 | Annual return made up to 29 September 2011 with full list of shareholders |
| 07/09/117 September 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 15/10/1015 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAROL ANNE NUDDS / 01/01/2010 |
| 15/10/1015 October 2010 | REGISTERED OFFICE CHANGED ON 15/10/2010 FROM 41 SPRING STREET CHIPPING NORTON OXFORDSHIRE OX7 3NN |
| 15/10/1015 October 2010 | Annual return made up to 29 September 2010 with full list of shareholders |
| 14/08/1014 August 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 28/10/0928 October 2009 | Annual return made up to 29 September 2009 with full list of shareholders |
| 29/08/0929 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 26/03/0926 March 2009 | RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS |
| 10/02/0910 February 2009 | DISS40 (DISS40(SOAD)) |
| 09/02/099 February 2009 | RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS |
| 06/02/096 February 2009 | REGISTERED OFFICE CHANGED ON 06/02/2009 FROM 2 SOUTH VIEW DEAN CHIPPING NORTON OXFORDSHIRE OX7 3LB |
| 06/02/096 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD YAPP / 01/05/2008 |
| 27/01/0927 January 2009 | FIRST GAZETTE |
| 31/07/0831 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 29/11/0729 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 10/05/0710 May 2007 | RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS |
| 03/08/063 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 22/11/0522 November 2005 | RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS |
| 22/11/0522 November 2005 | RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS |
| 08/08/058 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 04/08/044 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 24/05/0424 May 2004 | RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS |
| 26/08/0326 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 01/11/021 November 2002 | RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS |
| 01/11/021 November 2002 | RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS |
| 01/08/021 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 19/10/0119 October 2001 | RETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS |
| 06/09/016 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 |
| 30/10/0030 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 12/01/0012 January 2000 | RETURN MADE UP TO 29/09/99; FULL LIST OF MEMBERS |
| 28/09/9928 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 18/02/9918 February 1999 | REGISTERED OFFICE CHANGED ON 18/02/99 FROM: 98 HIGH STREET THAME OXON OX9 3EH |
| 30/07/9830 July 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 12/11/9712 November 1997 | RETURN MADE UP TO 29/09/97; NO CHANGE OF MEMBERS |
| 26/03/9726 March 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 15/11/9615 November 1996 | RETURN MADE UP TO 29/09/96; NO CHANGE OF MEMBERS |
| 15/03/9615 March 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 26/10/9526 October 1995 | RETURN MADE UP TO 29/09/95; FULL LIST OF MEMBERS |
| 14/06/9514 June 1995 | SHARES AGREEMENT OTC |
| 18/05/9518 May 1995 | NEW DIRECTOR APPOINTED |
| 18/05/9518 May 1995 | NC INC ALREADY ADJUSTED 17/02/95 |
| 18/05/9518 May 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/02/95 |
| 18/05/9518 May 1995 | VARYING SHARE RIGHTS AND NAMES 17/02/95 |
| 18/05/9518 May 1995 | ADOPT MEM AND ARTS 17/02/95 |
| 18/05/9518 May 1995 | £ NC 100/1000 17/02/95 |
| 28/03/9528 March 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 19/10/9419 October 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/10/9419 October 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/09/9429 September 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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