LATERAL MINDS LIMITED
Company number 06032108 · Monitor this company
38 filings
| Date | Filing | |
|---|---|---|
| 29 Dec 2011 | Annual return made up to 18 December 2011 with full list of shareholders | View document |
| 28 Sep 2011 | CONSOLIDATION 05/08/11 | View document |
| 26 Sep 2011 | SECTION 519 | View document |
| 14 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR RUARAIDH THOMAS | View document |
| 7 Sep 2011 | AUDITOR'S RESIGNATION | View document |
| 5 Sep 2011 | APPOINTMENT TERMINATED, SECRETARY RICHARD TAYLOR | View document |
| 5 Sep 2011 | REGISTERED OFFICE CHANGED ON 05/09/2011 FROM 2ND FLOOR ALDERSGATE HOUSE 135-137 ALDERSGATE STREET LONDON EC1A 4JA | View document |
| 5 Sep 2011 | DIRECTOR APPOINTED GREGG GIVENS | View document |
| 5 Sep 2011 | SECRETARY APPOINTED ROBERT EVANS | View document |
| 16 Aug 2011 | CONSOLIDATION 05/08/2011 | View document |
| 11 Aug 2011 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 24 Jun 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 21 Dec 2010 | Annual return made up to 18 December 2010 with full list of shareholders | View document |
| 21 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RUARAIDH THOMAS / 18/12/2010 | View document |
| 8 Jun 2010 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD SCOTT TAYLOR / 07/06/2010 | View document |
| 1 Apr 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 19 Jan 2010 | Annual return made up to 18 December 2009 with full list of shareholders | View document |
| 6 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 16 Feb 2009 | RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS | View document |
| 12 Jan 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RUARAIDH THOMAS / 12/01/2009 | View document |
| 19 Aug 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 5 Mar 2008 | APPOINTMENT TERMINATE, DIRECTOR ANDREW MASON LOGGED FORM | View document |
| 4 Jan 2008 | DIRECTOR RESIGNED | View document |
| 4 Jan 2008 | SECRETARY RESIGNED | View document |
| 4 Jan 2008 | RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS | View document |
| 10 Oct 2007 | DIRECTOR RESIGNED | View document |
| 28 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 28 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 28 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 19 Mar 2007 | DIRECTOR RESIGNED | View document |
| 19 Mar 2007 | S-DIV 01/03/07 | View document |
| 19 Mar 2007 | REGISTERED OFFICE CHANGED ON 19/03/07 FROM: G OFFICE CHANGED 19/03/07 44 CASTLE GATE NOTTINGHAM NG1 7BJ | View document |
| 19 Mar 2007 | NEW SECRETARY APPOINTED | View document |
| 19 Mar 2007 | DIRECTOR RESIGNED | View document |
| 19 Mar 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 23 Jan 2007 | COMPANY NAME CHANGED CASTLEGATE 458 LIMITED CERTIFICATE ISSUED ON 23/01/07 | View document |
| 18 Dec 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 18 Dec 2006 | Incorporation | View document |