MIND ENHANCEMENT SYSTEMS LIMITED

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Company Documents

DateDescription
17/04/1817 April 2018 APPOINTMENT TERMINATED, DIRECTOR JEVON DANGELI

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17/04/1817 April 2018 APPOINTMENT TERMINATED, DIRECTOR ANDRZEJ SLAWINSKI

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04/04/184 April 2018 CONFIRMATION STATEMENT MADE ON 04/04/18, WITH UPDATES

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09/01/189 January 2018 30/04/17 TOTAL EXEMPTION FULL

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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04/04/174 April 2017 CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES

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10/01/1710 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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10/05/1610 May 2016 Annual return made up to 4 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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25/04/1625 April 2016 Annual accounts small company total exemption made up to 30 April 2015

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28/01/1628 January 2016 PREVSHO FROM 30/04/2015 TO 29/04/2015

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19/05/1519 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM JOSEPH STUART / 16/04/2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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24/04/1524 April 2015 Annual return made up to 4 April 2015 with full list of shareholders

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29/01/1529 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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22/10/1422 October 2014 DIRECTOR APPOINTED MR ANDRZEJ SLAWINSKI

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22/10/1422 October 2014 DIRECTOR APPOINTED MR JEVON DANGELI

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22/10/1422 October 2014 COMPANY NAME CHANGED ECO GREEN MARKETING LIMITED
CERTIFICATE ISSUED ON 22/10/14

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22/10/1422 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM JOSEPH STUART / 01/10/2014

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22/10/1422 October 2014 20/10/14 STATEMENT OF CAPITAL GBP 105

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22/10/1422 October 2014 APPOINTMENT TERMINATED, DIRECTOR LYNNE STUART

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09/05/149 May 2014 Annual return made up to 4 April 2014 with full list of shareholders

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09/05/149 May 2014 REGISTERED OFFICE CHANGED ON 09/05/2014 FROM
PEEL HOUSE 2 CHORLEY OLD ROAD
BOLTON
LANCASHIRE
BL1 3AA
UNITED KINGDOM

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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02/01/142 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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24/04/1324 April 2013 Annual return made up to 4 April 2013 with full list of shareholders

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09/05/129 May 2012 DIRECTOR APPOINTED MRS LYNNE STUART

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04/04/124 April 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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