MIND DESIGN LTD
Company Documents
| Date | Description |
|---|---|
| 02/11/182 November 2018 | CONFIRMATION STATEMENT MADE ON 26/09/18, NO UPDATES |
| 10/10/1810 October 2018 | AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 15/08/1815 August 2018 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/15 |
| 15/08/1815 August 2018 | AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 |
| 30/06/1830 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 05/10/175 October 2017 | CONFIRMATION STATEMENT MADE ON 26/09/17, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 30/07/1730 July 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 04/11/164 November 2016 | CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 28/07/1628 July 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 17/11/1517 November 2015 | Annual return made up to 26 September 2015 with full list of shareholders |
| 15/10/1515 October 2015 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/14 |
| 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 |
| 07/11/147 November 2014 | Annual return made up to 26 September 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 28/06/1428 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 11/11/1311 November 2013 | Annual return made up to 26 September 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 28/06/1328 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 29/11/1229 November 2012 | Annual return made up to 26 September 2012 with full list of shareholders |
| 28/11/1228 November 2012 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/11 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 30/06/1230 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 02/11/112 November 2011 | Annual return made up to 26 September 2011 with full list of shareholders |
| 20/10/1120 October 2011 | APPOINTMENT TERMINATED, SECRETARY CRAIG SINNAMON |
| 21/07/1121 July 2011 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/10 |
| 30/06/1130 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 25/10/1025 October 2010 | Annual return made up to 26 September 2010 with full list of shareholders |
| 25/10/1025 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HOLGER JACOBS / 01/10/2009 |
| 07/07/107 July 2010 | SECRETARY APPOINTED CRAIG SINNAMON |
| 25/06/1025 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 13/11/0913 November 2009 | Annual return made up to 26 September 2009 with full list of shareholders |
| 16/03/0916 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 16/03/0916 March 2009 | RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS |
| 25/06/0825 June 2008 | DIRECTOR APPOINTED HOLGER JACOBS |
| 18/06/0818 June 2008 | REGISTERED OFFICE CHANGED ON 18/06/2008 FROM UNIT 33A, REGENT STREET 8 ANDREWS ROAD LONDON E8 4QN |
| 27/09/0727 September 2007 | DIRECTOR RESIGNED |
| 27/09/0727 September 2007 | SECRETARY RESIGNED |
| 26/09/0726 September 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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