TWO MINDS GROUP LIMITED

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Company Documents

DateDescription
31/12/1631 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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06/12/166 December 2016 CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES

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04/07/164 July 2016 REGISTERED OFFICE CHANGED ON 04/07/2016 FROM
86-90 PAUL STREET
LONDON
EC2A 4NE

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04/07/164 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PHILIP LE DREW / 04/07/2016

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04/07/164 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MS LAUREN DANIELLE PARKER / 04/07/2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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31/12/1531 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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29/12/1529 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PHILIP LE DREW / 29/12/2015

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01/12/151 December 2015 Annual return made up to 10 November 2015 with full list of shareholders

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26/08/1526 August 2015 REGISTRATION OF A CHARGE / CHARGE CODE 078419120001

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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03/03/153 March 2015 COMPANY NAME CHANGED ANTZ29 LIMITED
CERTIFICATE ISSUED ON 03/03/15

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05/12/145 December 2014 Annual return made up to 10 November 2014 with full list of shareholders

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14/10/1414 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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27/11/1327 November 2013 Annual return made up to 10 November 2013 with full list of shareholders

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10/08/1310 August 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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24/02/1324 February 2013 REGISTERED OFFICE CHANGED ON 24/02/2013 FROM 2 LEGARD ROAD LONDON N5 1DE UNITED KINGDOM

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05/12/125 December 2012 Annual return made up to 10 November 2012 with full list of shareholders

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17/10/1217 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LE DREW / 03/02/2012

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17/10/1217 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / MS LAUREN PARKER / 01/05/2012

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16/10/1216 October 2012 CURREXT FROM 30/11/2012 TO 31/03/2013

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11/04/1211 April 2012 DIRECTOR APPOINTED MS LAUREN PARKER

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20/02/1220 February 2012 REGISTERED OFFICE CHANGED ON 20/02/2012 FROM 16A REGENT ROAD ALTRINCHAM CHESHIRE WA14 1RP ENGLAND

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10/11/1110 November 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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