MINDSHAPES LIMITED

Warning: Company is in Liquidation, take suitable precautions when trading with this company

Date	Description
14/12/1514 December 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
02/10/152 October 2015	Annual return made up to 4 August 2015 with full list of shareholders View Document
20/08/1520 August 2015	REGISTERED OFFICE CHANGED ON 20/08/2015 FROM 58-60 BERNERS STREET LONDON W1T 3JS View Document
22/07/1522 July 2015	REGISTERED OFFICE CHANGED ON 22/07/2015 FROM 136 HERTFORD ROAD ENFIELD MIDDLESEX EN3 5AX View Document
15/07/1515 July 2015	REGISTERED OFFICE CHANGED ON 15/07/2015 FROM 58-60 BERNERS STREET LONDON W1T 3JS UNITED KINGDOM View Document
14/02/1514 February 2015	DISS40 (DISS40(SOAD)) View Document
12/02/1512 February 2015	Annual accounts small company total exemption made up to 31 December 2013 View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
30/12/1430 December 2014	FIRST GAZETTE View Document
03/10/143 October 2014	Annual return made up to 4 August 2014 with full list of shareholders View Document
17/03/1417 March 2014	31/12/12 TOTAL EXEMPTION FULL View Document
18/11/1318 November 2013	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
18/09/1318 September 2013	Annual return made up to 4 August 2013 with full list of shareholders View Document

25/01/1325 January 2013	APPOINTMENT TERMINATED, DIRECTOR DAVID BEGG View Document
26/09/1226 September 2012	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 View Document
08/08/128 August 2012	Annual return made up to 4 August 2012 with full list of shareholders View Document
29/02/1229 February 2012	DIRECTOR APPOINTED MR TAREK FUAD ABUZAYYAD View Document
29/02/1229 February 2012	DIRECTOR APPOINTED MR DAVID ANTHONY BEGG View Document
29/02/1229 February 2012	DIRECTOR APPOINTED MR KENNETH ROBERT LAMB View Document
15/12/1115 December 2011	ALTERATION TO MEMORANDUM AND ARTICLES View Document
07/10/117 October 2011	Annual return made up to 4 August 2011 with full list of shareholders View Document
29/09/1129 September 2011	SUB-DIVISION 26/07/11 View Document
28/09/1128 September 2011	ALTERATION TO MEMORANDUM AND ARTICLES View Document
28/09/1128 September 2011	DISAPPLICATION OF PRE-EMPTION RIGHTS View Document
21/06/1121 June 2011	CURREXT FROM 31/08/2011 TO 31/12/2011 View Document
21/06/1121 June 2011	DIRECTOR APPOINTED MR TAREQ NAQIB View Document
04/08/104 August 2010	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document