MINDSHAPES LIMITED
Company number 07335610 · Monitor this company
27 filings
| Date | Filing | |
|---|---|---|
| 14 Dec 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 2 Oct 2015 | Annual return made up to 4 August 2015 with full list of shareholders | View document |
| 20 Aug 2015 | REGISTERED OFFICE CHANGED ON 20/08/2015 FROM · 58-60 BERNERS STREET · LONDON · W1T 3JS | View document |
| 22 Jul 2015 | REGISTERED OFFICE CHANGED ON 22/07/2015 FROM · 136 HERTFORD ROAD · ENFIELD · MIDDLESEX · EN3 5AX | View document |
| 15 Jul 2015 | REGISTERED OFFICE CHANGED ON 15/07/2015 FROM · 58-60 BERNERS STREET · LONDON · W1T 3JS · UNITED KINGDOM | View document |
| 14 Feb 2015 | DISS40 (DISS40(SOAD)) | View document |
| 12 Feb 2015 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 30 Dec 2014 | FIRST GAZETTE | View document |
| 3 Oct 2014 | Annual return made up to 4 August 2014 with full list of shareholders | View document |
| 17 Mar 2014 | 31/12/12 TOTAL EXEMPTION FULL | View document |
| 18 Nov 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 18 Sep 2013 | Annual return made up to 4 August 2013 with full list of shareholders | View document |
| 25 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID BEGG | View document |
| 26 Sep 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | View document |
| 8 Aug 2012 | Annual return made up to 4 August 2012 with full list of shareholders | View document |
| 29 Feb 2012 | DIRECTOR APPOINTED MR TAREK FUAD ABUZAYYAD | View document |
| 29 Feb 2012 | DIRECTOR APPOINTED MR DAVID ANTHONY BEGG | View document |
| 29 Feb 2012 | DIRECTOR APPOINTED MR KENNETH ROBERT LAMB | View document |
| 15 Dec 2011 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 7 Oct 2011 | Annual return made up to 4 August 2011 with full list of shareholders | View document |
| 29 Sep 2011 | SUB-DIVISION 26/07/11 | View document |
| 28 Sep 2011 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 28 Sep 2011 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 21 Jun 2011 | CURREXT FROM 31/08/2011 TO 31/12/2011 | View document |
| 21 Jun 2011 | DIRECTOR APPOINTED MR TAREQ NAQIB | View document |
| 4 Aug 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |