MINDTHEME CONSULTING UK LIMITED

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Company Documents

DateDescription
26/10/1426 October 2014 Annual accounts small company total exemption made up to 31 December 2013

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17/07/1417 July 2014 Annual return made up to 30 June 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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30/09/1330 September 2013 REGISTERED OFFICE CHANGED ON 30/09/2013 FROM
40 THE AVENUE
TADWORTH
SURREY
KT20 5AT
UNITED KINGDOM

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20/07/1320 July 2013 APPOINTMENT TERMINATED, SECRETARY CAROL SHAND

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20/07/1320 July 2013 Annual return made up to 30 June 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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28/09/1228 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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07/09/127 September 2012 Annual return made up to 30 June 2012 with full list of shareholders

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07/09/127 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DAVID MOESKOPS / 17/05/2012

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07/09/127 September 2012 REGISTERED OFFICE CHANGED ON 07/09/2012 FROM
41 SPEED HOUSE
BARBICAN
LONDON
EC2Y 8AT
UNITED KINGDOM

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07/09/127 September 2012 SECRETARY'S CHANGE OF PARTICULARS / CAROL ROBYN SHAND / 17/05/2012

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29/12/1129 December 2011 Annual accounts small company total exemption made up to 31 December 2010

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28/12/1128 December 2011 REGISTERED OFFICE CHANGED ON 28/12/2011 FROM 553 BEN JONSON HOUSE BARBICAN LONDON EC2Y 8NH

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18/07/1118 July 2011 Annual return made up to 30 June 2011 with full list of shareholders

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19/09/1019 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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04/07/104 July 2010 Annual return made up to 30 June 2010 with full list of shareholders

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03/11/093 November 2009 Annual accounts small company total exemption made up to 31 December 2008

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20/07/0920 July 2009 LOCATION OF REGISTER OF MEMBERS

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20/07/0920 July 2009 LOCATION OF DEBENTURE REGISTER

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20/07/0920 July 2009 REGISTERED OFFICE CHANGED ON 20/07/09 FROM: 553 BEN JONSON HOUSE BARBICAN LONDON EC2Y 8NH UNITED KINGDOM

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20/07/0920 July 2009 REGISTERED OFFICE CHANGED ON 20/07/09 FROM: 306 WILLOUGHBY HOUSE BARBICAN LONDON EC2Y 8BL

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20/07/0920 July 2009 DIRECTOR'S PARTICULARS JAMES MOESKOPS

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20/07/0920 July 2009 SECRETARY'S PARTICULARS CAROL SHAND

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20/07/0920 July 2009 RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS

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31/10/0831 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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02/09/082 September 2008 RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS

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29/01/0829 January 2008 DIRECTOR'S PARTICULARS CHANGED

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29/01/0829 January 2008 SECRETARY'S PARTICULARS CHANGED

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29/01/0829 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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20/08/0720 August 2007 LOCATION OF DEBENTURE REGISTER

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20/08/0720 August 2007 LOCATION OF REGISTER OF MEMBERS

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20/08/0720 August 2007 RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS

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20/08/0720 August 2007 REGISTERED OFFICE CHANGED ON 20/08/07 FROM: 130 ANDREWES HOUSE BARBICAN LONDON

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26/01/0726 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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15/01/0715 January 2007 RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS

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02/05/062 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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04/07/054 July 2005 RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS

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01/11/041 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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16/08/0416 August 2004 RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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02/02/042 February 2004 REGISTERED OFFICE CHANGED ON 02/02/04 FROM: 7 MATISSE COURT 15-18 FEATHERSTONE STREET LONDON EC1Y 8SL

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02/02/042 February 2004 DIRECTOR'S PARTICULARS CHANGED

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21/07/0321 July 2003 RETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS

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01/06/031 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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26/09/0226 September 2002 RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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10/08/0210 August 2002 REGISTERED OFFICE CHANGED ON 10/08/02 FROM: FLAT 7 16 PERCY CIRCUS LONDON WC1X 9EE

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31/05/0231 May 2002 ACC. REF. DATE EXTENDED FROM 31/07/02 TO 31/12/02

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04/09/014 September 2001 NEW SECRETARY APPOINTED

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04/09/014 September 2001 DIRECTOR RESIGNED

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04/09/014 September 2001 SECRETARY RESIGNED

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04/09/014 September 2001 REGISTERED OFFICE CHANGED ON 04/09/01 FROM: 34 SOUTH MOLTON STREET LONDON W1Y 2BP

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04/09/014 September 2001 NEW DIRECTOR APPOINTED

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25/07/0125 July 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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