MINDMINE LTD

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DateDescription
29/07/1929 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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18/03/1918 March 2019 CONFIRMATION STATEMENT MADE ON 18/03/19, NO UPDATES

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11/06/1811 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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19/03/1819 March 2018 CONFIRMATION STATEMENT MADE ON 18/03/18, NO UPDATES

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19/06/1719 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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28/03/1728 March 2017 CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES

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05/09/165 September 2016 Annual accounts small company total exemption made up to 31 March 2016

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18/05/1618 May 2016 REGISTERED OFFICE CHANGED ON 18/05/2016 FROM MILL HOUSE 37 MILL LANE STETCHWORTH NEWMARKET SUFFOLK CB8 9TR

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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21/03/1621 March 2016 Annual return made up to 18 March 2016 with full list of shareholders

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13/01/1613 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / DR WILLIAM THOMAS MASON / 13/01/2016

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28/09/1528 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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18/03/1518 March 2015 Annual return made up to 18 March 2015 with full list of shareholders

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17/11/1417 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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25/03/1425 March 2014 Annual return made up to 18 March 2014 with full list of shareholders

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20/12/1320 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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28/03/1328 March 2013 Annual return made up to 18 March 2013 with full list of shareholders

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06/01/136 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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12/07/1212 July 2012 REGISTERED OFFICE CHANGED ON 12/07/2012 FROM BARNS CHURCH STREET GREAT SHELFORD CAMBRIDGE CAMBS CB22 5EL UK

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12/07/1212 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / DR WILLIAM THOMAS MASON / 06/07/2012

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12/07/1212 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS WENTWORTH MARTIN MASON / 06/07/2012

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26/03/1226 March 2012 Annual return made up to 18 March 2012 with full list of shareholders

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31/12/1131 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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18/03/1118 March 2011 Annual return made up to 18 March 2011 with full list of shareholders

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21/01/1121 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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08/04/108 April 2010 Annual return made up to 18 March 2010 with full list of shareholders

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08/04/108 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR WILLIAM THOMAS MASON / 27/01/2010

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07/01/107 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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24/03/0924 March 2009 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MASON / 10/07/2008

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24/03/0924 March 2009 RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS

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23/03/0923 March 2009 LOCATION OF DEBENTURE REGISTER

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23/03/0923 March 2009 LOCATION OF REGISTER OF MEMBERS

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23/03/0923 March 2009 REGISTERED OFFICE CHANGED ON 23/03/2009 FROM CHURCH STREET BARNS GREAT SHELFORD CAMBRIDGE CAMBRIDGESHIRE CB22 5EL

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19/06/0819 June 2008 RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS

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21/05/0821 May 2008 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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21/05/0821 May 2008 DIRECTOR APPOINTED THOMAS WENTWORTH MARTIN MASON LOGGED FORM

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21/05/0821 May 2008 DIRECTOR APPOINTED THOMAS WENTWORTH MARTIN MASON

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21/04/0821 April 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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17/04/0817 April 2008 REGISTERED OFFICE CHANGED ON 17/04/2008 FROM KETTON HOUSE RECTORY ROAD KEDINGTON SUFFOLK CB9 7QL

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17/04/0817 April 2008 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DUDLEY DYER BARTLETT

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17/04/0817 April 2008 APPOINTMENT TERMINATED DIRECTOR NICHOLAS PAY

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16/04/0816 April 2008 COMPANY NAME CHANGED MOLECULAR RESOURCES LTD. CERTIFICATE ISSUED ON 19/04/08

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18/09/0718 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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29/03/0729 March 2007 RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS

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25/05/0625 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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06/04/066 April 2006 RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS

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16/08/0516 August 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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13/04/0513 April 2005 RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS

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11/04/0511 April 2005 DIRECTOR'S PARTICULARS CHANGED

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27/08/0427 August 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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24/03/0424 March 2004 RETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS

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17/07/0317 July 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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31/03/0331 March 2003 RETURN MADE UP TO 18/03/03; FULL LIST OF MEMBERS

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10/02/0310 February 2003 REGISTERED OFFICE CHANGED ON 10/02/03 FROM: C/O TAYBALI-TOMLIN 5 HIGH GREEN GREAT SHELFORD CAMBRIDGE CB2 5EG

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15/01/0315 January 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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09/01/039 January 2003 DIRECTOR RESIGNED

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03/01/033 January 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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23/12/0223 December 2002 COMPANY NAME CHANGED BIOTECH BUSINESS LIMITED CERTIFICATE ISSUED ON 23/12/02

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01/07/021 July 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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02/04/022 April 2002 RETURN MADE UP TO 18/03/02; FULL LIST OF MEMBERS

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23/01/0223 January 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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30/03/0130 March 2001 RETURN MADE UP TO 29/03/01; FULL LIST OF MEMBERS

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19/01/0119 January 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00

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06/04/006 April 2000 RETURN MADE UP TO 29/03/00; FULL LIST OF MEMBERS

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13/01/0013 January 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99

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02/04/992 April 1999 RETURN MADE UP TO 29/03/99; NO CHANGE OF MEMBERS

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16/07/9816 July 1998 RETURN MADE UP TO 29/03/98; NO CHANGE OF MEMBERS

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15/07/9815 July 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98

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30/04/9730 April 1997 RETURN MADE UP TO 29/03/97; FULL LIST OF MEMBERS

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30/04/9730 April 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97

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30/04/9730 April 1997 EXEMPTION FROM APPOINTING AUDITORS 14/04/97

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04/04/964 April 1996 NEW DIRECTOR APPOINTED

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04/04/964 April 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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03/04/963 April 1996 SECRETARY RESIGNED

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03/04/963 April 1996 DIRECTOR RESIGNED

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29/03/9629 March 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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