MINDLEADERS UK LTD



Company Documents

DateDescription
19/03/1519 March 2015 Annual return made up to 1 March 2015 with full list of shareholders

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08/07/148 July 2014 CORPORATE SECRETARY APPOINTED INTERTRUST (UK) LIMITED

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08/07/148 July 2014 APPOINTMENT TERMINATED, SECRETARY INTERTRUST HOLDINGS (UK) LIMITED

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14/05/1414 May 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTERTRUST (UK) LIMITED / 13/05/2014

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02/04/142 April 2014 Annual return made up to 1 March 2014 with full list of shareholders

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31/01/1431 January 2014 FULL ACCOUNTS MADE UP TO 31/01/14

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08/03/138 March 2013 Annual return made up to 1 March 2013 with full list of shareholders

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12/02/1312 February 2013 REGISTERED OFFICE CHANGED ON 12/02/2013 FROM 36 WINDSOR STREET UXBRIDGE MIDDLESEX UB8 1AB

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31/01/1331 January 2013 FULL ACCOUNTS MADE UP TO 31/01/13

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10/10/1210 October 2012 CURREXT FROM 31/12/2012 TO 31/01/2013

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08/10/128 October 2012 DIRECTOR APPOINTED MR ANTHONY PAUL AMATO

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05/10/125 October 2012 DIRECTOR APPOINTED MR KEVIN THOMAS YOUNG

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05/10/125 October 2012 CORPORATE SECRETARY APPOINTED INTERTRUST (UK) LIMITED

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05/10/125 October 2012 APPOINTMENT TERMINATED, DIRECTOR COLM SAUNDERS

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05/10/125 October 2012 APPOINTMENT TERMINATED, DIRECTOR BRENDAN O'SULLIVAN

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05/10/125 October 2012 APPOINTMENT TERMINATED, SECRETARY EDWARD PARSONS

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26/09/1226 September 2012 SECTION 519

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10/09/1210 September 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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10/09/1210 September 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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10/09/1210 September 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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06/09/126 September 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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06/09/126 September 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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06/09/126 September 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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06/03/126 March 2012 Annual return made up to 1 March 2012 with full list of shareholders

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25/01/1225 January 2012 COMPANY NAME CHANGED THIRDFORCE CLM LTD CERTIFICATE ISSUED ON 25/01/12

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25/01/1225 January 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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06/01/126 January 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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06/01/126 January 2012 CHANGE OF NAME 15/12/2011

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31/12/1131 December 2011 FULL ACCOUNTS MADE UP TO 31/12/11

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23/03/1123 March 2011 Annual return made up to 1 March 2011 with full list of shareholders

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31/12/1031 December 2010 FULL ACCOUNTS MADE UP TO 31/12/10

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22/09/1022 September 2010 DIRECTOR APPOINTED MR COLM SAUNDERS

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21/09/1021 September 2010 APPOINTMENT TERMINATED, DIRECTOR EIMER MCGOVERN

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01/03/101 March 2010 Annual return made up to 1 March 2010 with full list of shareholders

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01/03/101 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / EIMER MCGOVERN / 01/03/2010

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01/03/101 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRENDAN O'SULLIVAN / 01/03/2010

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31/12/0931 December 2009 FULL ACCOUNTS MADE UP TO 31/12/09

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03/03/093 March 2009 RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS

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31/12/0831 December 2008 FULL ACCOUNTS MADE UP TO 31/12/08

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30/04/0830 April 2008 RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS

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31/12/0731 December 2007 FULL ACCOUNTS MADE UP TO 31/12/07

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04/04/074 April 2007 REGISTERED OFFICE CHANGED ON 04/04/07 FROM: BOWDENS BUSINESS CENTRE HAMBRIDGE LANGPORT SOMERSET TA10 0BP

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19/03/0719 March 2007 RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/12/0631 December 2006 FULL ACCOUNTS MADE UP TO 31/12/06

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31/10/0631 October 2006 ARTICLES OF ASSOCIATION

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25/10/0625 October 2006 COMPANY NAME CHANGED CREATIVE LEARNING MEDIA LIMITED CERTIFICATE ISSUED ON 25/10/06; RESOLUTION PASSED ON 26/09/06

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11/08/0611 August 2006 DIRECTOR RESIGNED

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11/08/0611 August 2006 DIRECTOR RESIGNED

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11/08/0611 August 2006 DIRECTOR RESIGNED

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11/08/0611 August 2006 DIRECTOR RESIGNED

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02/06/062 June 2006 PARTICULARS OF MORTGAGE/CHARGE

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02/06/062 June 2006 PARTICULARS OF MORTGAGE/CHARGE

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29/03/0629 March 2006 RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS

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31/12/0531 December 2005 FULL ACCOUNTS MADE UP TO 31/12/05

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15/12/0515 December 2005 ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/12/05

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15/12/0515 December 2005 NEW DIRECTOR APPOINTED

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15/12/0515 December 2005 NEW DIRECTOR APPOINTED

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15/12/0515 December 2005 NEW DIRECTOR APPOINTED

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15/12/0515 December 2005 NEW DIRECTOR APPOINTED

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22/09/0522 September 2005 DIRECTOR RESIGNED

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22/09/0522 September 2005 DIRECTOR RESIGNED

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22/09/0522 September 2005 DIRECTOR RESIGNED

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26/08/0526 August 2005 NEW DIRECTOR APPOINTED

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02/08/052 August 2005 PARTICULARS OF MORTGAGE/CHARGE

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31/05/0531 May 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05

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08/04/058 April 2005 RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/03/0531 March 2005 NEW SECRETARY APPOINTED

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31/03/0531 March 2005 SECRETARY RESIGNED

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21/02/0521 February 2005 � IC 1273/1215 20/01/05 � SR [email protected]=58

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21/02/0521 February 2005 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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21/02/0521 February 2005 RE CONTRACT POS 20/01/05

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16/02/0516 February 2005 S-DIV 20/01/05

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16/02/0516 February 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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05/10/045 October 2004 PARTICULARS OF MORTGAGE/CHARGE

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05/10/045 October 2004 PARTICULARS OF MORTGAGE/CHARGE

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05/10/045 October 2004 PARTICULARS OF MORTGAGE/CHARGE

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07/07/047 July 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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07/07/047 July 2004 DIRECTOR'S PARTICULARS CHANGED

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31/05/0431 May 2004 FULL ACCOUNTS MADE UP TO 31/05/04

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08/03/048 March 2004 RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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01/08/031 August 2003 NEW DIRECTOR APPOINTED

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31/05/0331 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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04/04/034 April 2003 RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS

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31/05/0231 May 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02

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29/03/0229 March 2002 RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS

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11/12/0111 December 2001 RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS; AMEND;DIRECTOR'S PARTICULARS CHANGED

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05/12/015 December 2001 REGISTERED OFFICE CHANGED ON 05/12/01 FROM: CREATIVE HOUSE UNIT 2 FLIGHTWAY DUNKESWELL BUSINESS PARK HONITON DEVON EX14 4RD

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05/12/015 December 2001 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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05/12/015 December 2001 DIRECTOR'S PARTICULARS CHANGED

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31/05/0131 May 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01

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14/04/0114 April 2001 � NC 1000/100000 03/04/01

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14/04/0114 April 2001 NC INC ALREADY ADJUSTED 03/04/01

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10/04/0110 April 2001 COMPANY NAME CHANGED THE CREATIVE MEDIA GROUP LIMITED CERTIFICATE ISSUED ON 10/04/01

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03/04/013 April 2001 ACC. REF. DATE EXTENDED FROM 31/03/01 TO 31/05/01

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03/04/013 April 2001 RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS

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20/10/0020 October 2000 COMPANY NAME CHANGED CREATIVE MARKETING MEDIA LIMITED CERTIFICATE ISSUED ON 23/10/00

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09/10/009 October 2000 REGISTERED OFFICE CHANGED ON 09/10/00 FROM: G OFFICE CHANGED 09/10/00 11 CLEAVELAND RISE OGWELL NEWTON ABBOT DEVON TQ12 6FF

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12/09/0012 September 2000 NEW DIRECTOR APPOINTED

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07/04/007 April 2000 NEW DIRECTOR APPOINTED

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07/04/007 April 2000 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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07/04/007 April 2000 RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS

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31/03/0031 March 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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23/07/9923 July 1999 REGISTERED OFFICE CHANGED ON 23/07/99 FROM: G OFFICE CHANGED 23/07/99 POUND BARN FARMYARD CORNER COMPTON MARLDON PAIGNTON DEVON TQ3 1TA

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15/03/9915 March 1999 REGISTERED OFFICE CHANGED ON 15/03/99 FROM: G OFFICE CHANGED 15/03/99 83 LEONARD STREET LONDON EC2A 4QS

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15/03/9915 March 1999 NEW SECRETARY APPOINTED

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15/03/9915 March 1999 NEW DIRECTOR APPOINTED

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15/03/9915 March 1999 SECRETARY RESIGNED

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15/03/9915 March 1999 DIRECTOR RESIGNED

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01/03/991 March 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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