MIND'S EYE HOLDINGS LIMITED

Company number 03744742

Date	Type	Description	View / Download
30 Mar 2006	190	Location of debenture register	(1 page)
30 Mar 2006	353	Location of register of members	(1 page)
20 Sep 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
20 Sep 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
15 Sep 2005	288a	New secretary appointed	(1 page)
15 Sep 2005	288a	New director appointed	(1 page)
13 Sep 2005	288a	New director appointed	(1 page)
13 Sep 2005	288b	Secretary resigned	(1 page)
10 May 2005	AUD	Auditor's resignation	(1 page)
06 May 2005	288a	New director appointed	(2 pages)
06 May 2005	288a	New secretary appointed	(2 pages)
06 May 2005	225	Accounting reference date extended from 31/08/05 to 30/09/05	(1 page)
06 May 2005	287	Registered office changed on 06/05/05 from: euro house 1394 high road whetstone london N20 9YZ	(1 page)
06 May 2005	288b	Secretary resigned;director resigned	(1 page)
06 May 2005	288b	Director resigned	(1 page)
12 Apr 2005	363s	Return made up to 29/03/05; full list of members	(4 pages)
17 Feb 2005	AA	Total exemption small company accounts made up to 31 August 2004	(5 pages)
15 Oct 2004	AA	Accounts for a small company made up to 31 August 2003	(6 pages)
28 May 2004	363s	Return made up to 29/03/04; full list of members	(8 pages)
21 Jul 2003	AA	Accounts for a small company made up to 31 August 2002	(6 pages)
26 Mar 2003	363s	Return made up to 29/03/03; full list of members	(8 pages)
27 Aug 2002	363s	Return made up to 29/03/02; full list of members	(8 pages)
28 Jun 2002	AA	Accounts for a small company made up to 31 August 2001	(6 pages)
29 Jun 2001	AA	Accounts for a small company made up to 31 August 2000	(5 pages)
14 May 2001	363s	Return made up to 29/03/01; full list of members	(8 pages)